100 Gifford Street Limited

Company Registration Number: 03142591

Company registered in England and Wales

Approximate Location Map
Streetview
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.
100 Gifford Street Limited is a Private Company Limited by Guarantee first registered on 2 January 1996.

Registered Address

100 GIFFORD STREET
LONDON
N1 0DF

There are 7 companies currently registered at this postcode, including this one.

All companies at N1 0DF

Registration Data

Company Number

03142591

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£3,077£3,077£3,077£3,077£0£0£0
Current Assets £7,609£6,901£4,926£3,222£2,734£8,339£7,947£7,839
of which Cash £0£6,901£4,926£3,222£2,734£5,262£4,870£4,762
Total Assets £7,609£9,978£8,003£6,299£5,811£8,339£7,947£7,839
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £7,609£6,901£4,926£3,222£2,734£8,339£7,947£7,839
Total Net Worth £7,609£9,978£8,003£6,299£5,811£8,339£7,947£7,839

Previous Names

No previous names

Company Officers

  • BROUGHTON, Hugh

    Secretary

    Appointed on 24 October 2015

     

    100 Gifford Street
    London
    N1 0DF

  • BOGUE, Rebecca Louise Keating

    Director

    Appointed on 30 May 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1975

    100 Gifford Street
    London
    N1 0DF

  • BROUGHTON, Hugh Alexander

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: January 1988

    100
    Gifford Street
    2d Floor
    London
    N1 0DF
    England

  • CARVALHO, Luis Filipe

    Director

    Appointed on 30 May 2015

     

    Nationality: British

    Occupation: Theatre Designer

    Month of birth: June 1974

    100 Gifford Street
    London
    N1 0DF

  • LADOUCETTE, Nicolas Johann Gael

    Director

    Appointed on 18 November 2012

     

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1971

    100 Gifford Street
    London
    N1 0DF

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 2 January 1996

    Resigned on 2 January 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LADOUCETTE, Nicolas Johann Gael

    Secretary

    Appointed on 30 August 2013

    Resigned on 24 October 2015

    100
    Gifford Street
    London
    N1 0DF
    England

  • SHELLEY, Diana

    Secretary

    Appointed on 2 January 1996

    Resigned on 22 August 2013

    100 Gifford Street
    London
    N1 0DF

  • COATES, Paul Stephen

    Director

    Appointed on 2 January 1996

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1945

    Ground Floor Flat
    100 Gifford Street
    London
    N1 0DF

  • COATES, Simon James

    Director

    Appointed on 29 August 2012

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Eu Official

    Month of birth: November 1966

    100 Gifford Street
    London
    N1 0DF

  • DOYLE, Betty June

    Nominee Director

    Appointed on 2 January 1996

    Resigned on 2 January 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 2 January 1996

    Resigned on 2 January 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JEFFRIES, Philip Michael

    Director

    Appointed on 2 January 1996

    Resigned on 26 September 2000

    Nationality: British

    Occupation: Municipal Servant

    Month of birth: February 1953

    100 Gifford Street
    London
    N1 0NF

  • LADOUCETTE, Nicolas Johann Gael

    Director

    Appointed on 18 November 2012

    Resigned on 30 August 2013

    Nationality: French

    Occupation: General Manager/Director Of Recruitment Company

    Month of birth: October 1971

    100 Gifford Street
    London
    N1 0DF

  • ROBINSON, Neil Christopher

    Director

    Appointed on 4 April 2004

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1962

    104 Gifford Street
    London
    N1 0DF

  • WYATT, Janet Lynda

    Director

    Appointed on 13 March 2000

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Communications Manager

    Month of birth: March 1962

    58 Hayfield Road
    Chapel En Le Frith
    High Peak
    Derbyshire
    SK23 0JF

This information was most recently updated 15/11/2017.

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. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L3W0. Transaction: MzE2NjcxMDcwOGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKO5KZ. Transaction: MzE2MDc0OTgxM2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 2 January 2016 no member list [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWQ7GH. Transaction: MzEzODg4NjQyN2FkaXF6a2N4.

  4. 24 October 2015 Appointment of Mr Hugh Broughton as a secretary on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP03. Barcode: X4IP84HF. Transaction: MzEzMzc0OTQyN2FkaXF6a2N4.

  5. 24 October 2015 Termination of appointment of Nicolas Johann Gael Ladoucette as a secretary on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM02. Barcode: X4IP83UG. Transaction: MzEzMzc0OTQyMWFkaXF6a2N4.

  6. 24 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IP84FN. Transaction: MzEzMzc0OTQxOGFkaXF6a2N4.

  7. 25 June 2015 Appointment of Mr Nicolas Johann Gael Ladoucette as a director on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Officers. Type: AP01. Barcode: X4AAYZ6H. Transaction: MzEyNTg1NjU3OGFkaXF6a2N4.

  8. 24 June 2015 Appointment of Miss Rebecca Louise Keating Bogue as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: AP01. Barcode: X4A8FMZ5. Transaction: MzEyNTgyMDMyNmFkaXF6a2N4.

  9. 30 May 2015 Appointment of Mr Luis Filipe Carvalho as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: AP01. Barcode: X48HWK4P. Transaction: MzEyNDIyNTA2MWFkaXF6a2N4.

  10. 30 May 2015 Termination of appointment of Simon James Coates as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X48HWJXE. Transaction: MzEyNDIyNTAyMGFkaXF6a2N4.

  11. 16 January 2015 Annual return made up to 2 January 2015 no member list [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88T6R. Transaction: MzExNTUxNDkxNGFkaXF6a2N4.

  12. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ2V0G. Transaction: MzEwOTQ4NzMwOGFkaXF6a2N4.

  13. 30 January 2014 Annual return made up to 2 January 2014 no member list [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0RKR. Transaction: MzA5MzY0MDQyMWFkaXF6a2N4.

  14. 9 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2G55REA. Transaction: MzA4NDcwNTQxNGFkaXF6a2N4.

  15. 1 September 2013 Termination of appointment of Nicolas Ladoucette as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FZYPAG. Transaction: MzA4NDE5MDY3OGFkaXF6a2N4.

  16. 1 September 2013 Appointment of Mr Hugh Alexander Broughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FZYP9S. Transaction: MzA4NDE5MDY3NmFkaXF6a2N4.

  17. 1 September 2013 Appointment of Mr Nicolas Johann Gael Ladoucette as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FZYP15. Transaction: MzA4NDE5MDYzMWFkaXF6a2N4.

  18. 22 August 2013 Termination of appointment of Diana Shelley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FAC1HD. Transaction: MzA4MzcyNzEyNGFkaXF6a2N4.

  19. 20 January 2013 Annual return made up to 2 January 2013 no member list [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8VTG. Transaction: MzA3MTQwODI2NGFkaXF6a2N4.

  20. 19 November 2012 Appointment of Mr Nicolas Johann Gael Ladoucette as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1RBD4. Transaction: MzA2NzczODE1OWFkaXF6a2N4.

  21. 19 November 2012 Termination of appointment of Neil Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1QIB8. Transaction: MzA2NzcyODg2MGFkaXF6a2N4.

  22. 4 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GGMPIO. Transaction: MzA2MzU0MzU4OWFkaXF6a2N4.

  23. 30 August 2012 Appointment of Mr Simon James Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE0QT5. Transaction: MzA2MzIyOTI4OWFkaXF6a2N4.

  24. 30 August 2012 Termination of appointment of Paul Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE0NQI. Transaction: MzA2MzIyODExMmFkaXF6a2N4.

  25. 23 January 2012 Annual return made up to 2 January 2012 no member list [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X114U1FM. Transaction: MzA1MTE2OTQ1M2FkaXF6a2N4.

  26. 8 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACBW6XC8. Transaction: MzA0MzUwOTU2OGFkaXF6a2N4.

  27. 10 January 2011 Annual return made up to 2 January 2011 no member list [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XFHYJQOO. Transaction: MzAzMDEzMDA0OGFkaXF6a2N4.

  28. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AR7Q5OD4. Transaction: MzAyNTQ5NDUwOWFkaXF6a2N4.

  29. 28 January 2010 Annual return made up to 2 January 2010 no member list [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XWW6RH14. Transaction: MzAwODEyMzQ3M2FkaXF6a2N4.

  30. 28 January 2010 Director's details changed for Neil Christopher Robinson on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XWW6QH13. Transaction: MzAwODEyMzMwNmFkaXF6a2N4.

  31. 28 January 2010 Director's details changed for Paul Stephen Coates on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XWW6PH12. Transaction: MzAwODEyMzMwNWFkaXF6a2N4.

  32. 30 November 2009 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: LWS53F95. Transaction: MzAwMzkxNzExOWFkaXF6a2N4.

  33. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVHT9F9R. Transaction: MzAwMzczNTAyN2FkaXF6a2N4.

  34. 12 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1JG07AR. Transaction: MjAyNTY4MDM5M2FkaXF6a2N4.

  35. 26 January 2009 Annual return made up to 02/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLDD6UT. Transaction: MjAyNDIyMDU3OGFkaXF6a2N4.

  36. 15 January 2008 Annual return made up to 02/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NDUzMmFkaXF6a2N4.

  37. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3ODA1NmFkaXF6a2N4.

  38. 7 February 2007 Annual return made up to 02/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkxMDI5OGFkaXF6a2N4.

  39. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxMjkzM2FkaXF6a2N4.

  40. 6 February 2006 Annual return made up to 02/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgwMDQ5OWFkaXF6a2N4.

  41. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzA2NDg2NWFkaXF6a2N4.

  42. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NjA4NjI5NGFkaXF6a2N4.

  43. 27 January 2005 Annual return made up to 02/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ5MDA4OGFkaXF6a2N4.

  44. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NzYwODY0MGFkaXF6a2N4.

  45. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMxNDU3MmFkaXF6a2N4.

  46. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM0MTk0NWFkaXF6a2N4.

  47. 31 January 2004 Annual return made up to 02/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2NzQ5MmFkaXF6a2N4.

  48. 5 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NjM4NDM0MmFkaXF6a2N4.

  49. 20 January 2003 Annual return made up to 02/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE5ODYyMWFkaXF6a2N4.

  50. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY2MjIxN2FkaXF6a2N4.

  51. 28 January 2002 Annual return made up to 02/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU5NjQxNGFkaXF6a2N4.

  52. 7 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNzczNjgwMWFkaXF6a2N4.

  53. 20 January 2001 Annual return made up to 02/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0MzU3N2FkaXF6a2N4.

  54. 22 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNzcxOTI5N2FkaXF6a2N4.

  55. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY1NDY4OGFkaXF6a2N4.

  56. 5 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjY2NDY0MmFkaXF6a2N4.

  57. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU2NjgwMWFkaXF6a2N4.

  58. 3 February 2000 Annual return made up to 02/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIxMDE1MmFkaXF6a2N4.

  59. 17 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NjMyNjk5OGFkaXF6a2N4.

  60. 21 January 1999 Annual return made up to 02/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcxODc3NGFkaXF6a2N4.

  61. 1 December 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwODc1MDMxM2FkaXF6a2N4.

  62. 28 January 1998 Annual return made up to 02/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY5OTQ0NGFkaXF6a2N4.

  63. 15 January 1998 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyNDAwNzY1NWFkaXF6a2N4.

  64. 22 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjUzODQxMGFkaXF6a2N4.

  65. 7 March 1997 Annual return made up to 02/01/97

    Category: Annual return. Type: 363s. Transaction: MDA1NDg4NzcwNmFkaXF6a2N4.

  66. 12 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjUxMTExOWFkaXF6a2N4.

  67. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzYzMjU1OGFkaXF6a2N4.

  68. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTY5NTAxNmFkaXF6a2N4.

  69. 12 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjMzMDgyNGFkaXF6a2N4.

  70. 12 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODgzMzA4NWFkaXF6a2N4.

  71. 12 September 1996 Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA2NjQ1NWFkaXF6a2N4.

  72. 2 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODY2NDAyOGFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:31:02 +0000