# 59 Gwendwr Road Management Company Limited

## Details

- **Company number:** [02683180](https://find-and-update.company-information.service.gov.uk/company/02683180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 1992
- **Registered office:** 59 GWENDWR ROAD, LONDON, W14 9BG
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Plsl 220 Limited (until 21 May 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANSON, Charles Stewart | secretary | 28 Jan 1992 | 18 May 1992 |
| PROFESSIONAL LEGAL SERVICES LIMITED | corporate-director | 28 Jan 1992 | 21 May 1992 |
| LANE, Henry John Stuart | director | 1 Jun 1992 | 1 Jun 1992 |
| PEPUS, Gregory Brett | director | 21 May 1992 | 15 Feb 1994 |
| HARVEY, Karen Louise | secretary | 21 May 1992 | 15 Feb 1994 |
| MARTIN, David Peter | secretary | 15 Feb 1994 | 10 Oct 1994 |
| MARTIN, David Peter | director | 21 May 1992 | 10 Oct 1994 |
| WICKENS, Alexis Peter | director | 15 Feb 1994 | 1 Nov 1996 |
| BINGHAM, Francis William Benedict | director | 25 Oct 1994 | 1 Apr 1998 |
| PACKMAN, William David | director | 1 Nov 1996 | 7 Sep 1999 |
| MOTION, Paul William | director | 7 Sep 1999 | 19 Jan 2001 |
| HARVEY, Karen Louise | secretary | 10 Oct 1994 | 5 Nov 2003 |
| MILLER, Linda | director | 10 Oct 1994 | 28 May 2004 |
| DARRAGH, Paul | director | 19 Jan 2001 | 6 Jul 2004 |
| BANGERT, Dirk Eike, Dr | secretary | 28 Nov 2003 | 30 Jun 2006 |
| BANGERT, Dirk Eike, Dr | director | 1 Apr 1998 | 20 Sep 2006 |
| MOOSAVIMEHR, Ashraf | secretary | 11 Sep 2006 | 30 Sep 2007 |
| ZAHERI, Hamid | director | 28 May 2004 | 31 Dec 2008 |
| MYLES, Paul Mario | secretary | 30 Sep 2007 | 26 Oct 2015 |
| MYLES, Paul Mario | director | 20 Sep 2006 | 22 Feb 2021 |
| HARVEY, Karen Louise | director | 21 May 1992 | 4 Dec 2023 |
| BRUCE, Cristina Silvia, Mrs. | director | 7 Jul 2004 | 15 Apr 2026 |
| MOOSAVIMEHR, Ashraf | director | 28 May 2004 | 15 Apr 2026 |
| PANAHOVA, Semra | director | 15 Mar 2024 |  |
| WANG, Ye | director | 15 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Mario Myles | significant-influence-or-control | 6 Apr 2016 | 1 Apr 2021 |
| Ms Karen Louise Harvey | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2023 |
| Ms Cristina Silvia Bruce | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2025 |
| Mr Ashraf Moosavimehr | significant-influence-or-control | 6 Apr 2016 | 1 Apr 2026 |
| Ms Ye Wang | significant-influence-or-control | 23 Jun 2024 |  |
| Ms Semra Panahova | significant-influence-or-control | 23 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £100 | £8,175 | 0 |
| 31 Jan 2025 | £100 | - | 0 |
| 31 Jan 2024 | £100 | - | 0 |
| 31 Jan 2023 | £100 | - | 0 |
| 31 Jan 2022 | £100 | - | 0 |
| 31 Jan 2021 | £100 | - | 0 |
| 31 Jan 2020 | - | £1,326 | - |
| 31 Jan 2019 | £100 | £23 | - |
| 31 Jan 2018 | £100 | - | - |
| 31 Jan 2017 | £100 | - | - |
| 31 Jan 2016 | £100 | £772 | - |
| 31 Jan 2015 | £100 | £1,316 | - |
| 31 Jan 2014 | £100 | £52 | - |
| 31 Jan 2013 | £100 | £1,464 | - |
| 31 Jan 2010 | £3,074 | £3,007 | - |
| 31 Jan 2009 | £850 | £1,050 | - |
| 31 Jan 2008 | £5,556 | £5,756 | - |