1 Gaisford Street Limited

Company Registration Number: 01919487

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Gaisford Street Limited is a Private Company Limited by Shares first registered on 5 June 1985.

Registered Address

1 GAISFORD STREET
LONDON
NW5 2EB

There are 6 companies currently registered at this postcode, including this one.

All companies at NW5 2EB

Registration Data

Company Number

01919487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£3£0£0£0
Current Assets £201£198£3,003£0£0
of which Cash £201£198£3,003£0£0
Total Assets £201£201£3,003£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £201£198£3,003£0£0
Total Net Worth £201£201£3,003£0£0

Previous Names

No previous names

Company Officers

  • ELKIND, Tamara Antonia

    Secretary

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Management Consultant

    1 Gaisford Street
    London
    NW5 2EB

  • ELKIND, Tamara Antonia

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1946

    1 Gaisford Street
    London
    NW5 2EB

  • FORD, Anna

    Director

    Appointed on 1 August 2002

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: November 1973

    11 Leverton Street
    London
    NW5 2PH

  • SHEPHERD, Claire Louise

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1981

    89 Goldcrest Road
    Chipping Sodbury
    Bristol
    BS37 6XH

  • ELKIND, Tamara Antonia

    Secretary

    Resigned on 17 August 2000

    Nationality: British

    1 Gaisford Street
    London
    NW5 2EB

  • FORD, Anna

    Secretary

    Appointed on 1 August 2002

    Resigned on 14 November 2007

    Nationality: Australian

    Occupation: Accountant

    11 Leverton Street
    London
    NW5 2PH

  • MORRISON, David Nicholas

    Secretary

    Appointed on 17 August 2000

    Resigned on 15 June 2002

    97 Camden Road
    London
    NW1 9HA

  • DAVIES, Katharine Margaret

    Director

    Resigned on 21 June 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    1 Gaisford Street
    London
    NW5 2EB

  • HAYLES, Jacqueline

    Director

    Appointed on 21 June 1995

    Resigned on 17 August 2000

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1946

    1 Gaisford Street
    Kentish Town
    London
    NW5 2EB

  • MORRISON, David Nicholas

    Director

    Appointed on 17 August 2000

    Resigned on 15 June 2002

    Nationality: Australian

    Occupation: Consultant

    Month of birth: September 1941

    97 Camden Road
    London
    NW1 9HA

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRK3IY. Transaction: MzEzODgwMzM2MmFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7IDPD. Transaction: MzEzODQ2MDM2MWFkaXF6a2N4.

  3. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLRIG. Transaction: MzExNDcyNTg5MmFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDYKR. Transaction: MzExNDMyNDg0OGFkaXF6a2N4.

  5. 1 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDQDS. Transaction: MzA5MTc3MDcwMWFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYTH5. Transaction: MzA5MTI1MjM0MWFkaXF6a2N4.

  7. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX4WAH. Transaction: MzA3MDIwOTQ1NmFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4UWA. Transaction: MzA3MDIwOTEyN2FkaXF6a2N4.

  9. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZP26G. Transaction: MzA1MDI1OTMwN2FkaXF6a2N4.

  10. 26 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DMY0. Transaction: MzA0OTY1ODgwNmFkaXF6a2N4.

  11. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDNG6QIR. Transaction: MzAyOTcyNzg5MGFkaXF6a2N4.

  12. 12 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X75GZPV8. Transaction: MzAyODY0OTQ0M2FkaXF6a2N4.

  13. 18 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X3NJBIDC. Transaction: MzAxMTY4NTY2MWFkaXF6a2N4.

  14. 17 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3P0TIDD. Transaction: MzAxMTY4ODEyNmFkaXF6a2N4.

  15. 17 March 2010 Secretary's details changed for Tamara Antonia Elkind on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: X3NJ7ID8. Transaction: MzAxMTY4NTM2MWFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Claire Louise Shepherd on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3NJAIDB. Transaction: MzAxMTY4NTM2NGFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Anna Ford on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3NJ9IDA. Transaction: MzAxMTY4NTM2M2FkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Tamara Antonia Elkind on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X3NJ8ID9. Transaction: MzAxMTY4NTM2MmFkaXF6a2N4.

  19. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPKW6F4. Transaction: MjAyMzA1MTk1NmFkaXF6a2N4.

  20. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHQPA6FO. Transaction: MjAyMzA2MDI3NGFkaXF6a2N4.

  21. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4NDc3MGFkaXF6a2N4.

  22. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MjE0NWFkaXF6a2N4.

  23. 3 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4NDc4MWFkaXF6a2N4.

  24. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk4NDAzOWFkaXF6a2N4.

  25. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyMzE3MGFkaXF6a2N4.

  26. 2 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1OTI0MWFkaXF6a2N4.

  27. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxMzc4MWFkaXF6a2N4.

  28. 3 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI5MTY0MGFkaXF6a2N4.

  29. 2 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzU2MDI2NGFkaXF6a2N4.

  30. 2 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTA0OTgxOGFkaXF6a2N4.

  31. 25 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTczOTAwMWFkaXF6a2N4.

  32. 10 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU1NzQ3NGFkaXF6a2N4.

  33. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2MzQ5NGFkaXF6a2N4.

  34. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1NDU4N2FkaXF6a2N4.

  35. 5 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTEyMjAzNmFkaXF6a2N4.

  36. 3 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTgxOTA5MGFkaXF6a2N4.

  37. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4NDgwMGFkaXF6a2N4.

  38. 10 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMyODUxNmFkaXF6a2N4.

  39. 13 March 2002 Return made up to 31/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzMTg4MWFkaXF6a2N4.

  40. 30 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyMTkzNWFkaXF6a2N4.

  41. 30 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjAwMjEzMWFkaXF6a2N4.

  42. 12 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjY1OTEyNmFkaXF6a2N4.

  43. 12 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA3ODM3NWFkaXF6a2N4.

  44. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzMjc2OWFkaXF6a2N4.

  45. 10 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDIxOTYwM2FkaXF6a2N4.

  46. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk5NzExOGFkaXF6a2N4.

  47. 31 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMTc5NzA3NmFkaXF6a2N4.

  48. 15 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2Mzg4M2FkaXF6a2N4.

  49. 14 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDAzMzczM2FkaXF6a2N4.

  50. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMTcwNWFkaXF6a2N4.

  51. 6 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5MDg2MGFkaXF6a2N4.

  52. 6 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjg3Nzg5OWFkaXF6a2N4.

  53. 22 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODM5OTAzN2FkaXF6a2N4.

  54. 22 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyNDYyMWFkaXF6a2N4.

  55. 12 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzU0MzE3NGFkaXF6a2N4.

  56. 28 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjgxMjE0OGFkaXF6a2N4.

  57. 15 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNjg3OTk3M2FkaXF6a2N4.

  58. 15 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzNTU1MmFkaXF6a2N4.

  59. 27 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODAyMzMwM2FkaXF6a2N4.

  60. 27 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzMzM3MmFkaXF6a2N4.

  61. 25 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNzkxMTAyNGFkaXF6a2N4.

  62. 25 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODcxNzczMGFkaXF6a2N4.

  63. 30 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NjM4MTQ5MWFkaXF6a2N4.

  64. 30 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0NTc4MGFkaXF6a2N4.

  65. 13 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjc2OTMyNmFkaXF6a2N4.

  66. 13 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODA4ODc4NGFkaXF6a2N4.

  67. 15 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMzMwOTgwMmFkaXF6a2N4.

  68. 15 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODUyMjcwMmFkaXF6a2N4.

  69. 12 April 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMjM5ODcxMmFkaXF6a2N4.

  70. 12 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjE3ODkyOGFkaXF6a2N4.

  71. 12 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjgzMDc1OWFkaXF6a2N4.

  72. 12 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDA4MDc1N2FkaXF6a2N4.

  73. 15 February 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODM0MDM4MGFkaXF6a2N4.

  74. 15 February 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTE4MzQwMzgwYWRpcXprY3g.

  75. 15 February 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzc2OTIwNGFkaXF6a2N4.

  76. 15 February 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTI3NzY5MjA0YWRpcXprY3g.

  77. 23 August 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNTI4MDQ3NWFkaXF6a2N4.

  78. 23 August 1988 Accounts for a dormant company made up to 30 March 1986

    Action Date: 30 March 1986. Category: Accounts. Type: AA. Transaction: MDAxODU3NzI0N2FkaXF6a2N4.

  79. 23 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUyNTIyOGFkaXF6a2N4.

  80. 8 April 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzNzEzMDg5OWFkaXF6a2N4.

  81. 5 June 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMTk2OTg3MGFkaXF6a2N4.

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