29-30 Gertrude Street Sw10 Limited

Company Registration Number: 03543539

Company registered in England and Wales

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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.
29-30 Gertrude Street Sw10 Limited is a Private Company Limited by Shares first registered on 8 April 1998. Its current registered address is in London.

Registered Address

HAGGARDS CROWTHER
HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
SW6 4TJ

There are 488 companies currently registered at this postcode, including this one.

All companies at SW6 4TJ

Registration Data

Company Number

03543539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8£0£0£0£0£0£0
Current Assets £0£1,994£2,284£4,007£3,625£3,682£1,900
of which Cash £0£1,821£2,284£4,007£3,603£3,682£1,733
Total Assets £8£1,994£2,284£4,007£3,625£3,682£1,900
Current Liabilities £0£1,986£841£2,564£2,182£2,239£457
Net Current Assets £0£8£1,443£1,443£1,443£1,443£1,443
Total Net Worth £8£8£1,443£1,443£1,443£1,443£1,443

Previous Names

No previous names

Company Officers

  • MANN, Helen

    Secretary

    Appointed on 27 September 1999

     

    29/30 Gertrude Street
    London
    SW10 0JF

  • CUNNINGHAM-REID, Robert

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1979

    Flat F
    29 - 30 Gertrude Street
    London
    SW10 0JF
    England

  • SILIVESTROS, Helene Theresa Nicholette

    Secretary

    Appointed on 8 April 1998

    Resigned on 27 September 1999

    146 Old Brompton Road
    London
    SW7 4NR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1998

    Resigned on 8 April 1998

    31 Corsham Street
    London
    N1 6DR

  • COLQUHOUN, Edward James

    Director

    Appointed on 8 April 1998

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1966

    Garden Flat 29a Gertrude Street
    London
    SW10 0JF

  • FREMANTLE, Robin Patrick

    Director

    Appointed on 1 June 2000

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Personnel Consultant

    Month of birth: August 1930

    Brook House
    Stourton
    Shipston On Stour
    Warwickshire
    CV36 5HQ

  • NORBURY, Julian

    Director

    Appointed on 14 June 2004

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1971

    Flat A
    29-30 Gertrude Street
    London
    SW10 0JF

  • RICKARDS, John Ayscough

    Director

    Appointed on 1 April 2004

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    West Stratton House
    West Stratton
    Micheldever
    Hampshire
    SO21 3DR

  • SILIVESTROS, Helene Theresa Nicholette

    Director

    Appointed on 8 April 1998

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1963

    146 Old Brompton Road
    London
    SW7 4NR

  • SOLER, Lorenzo

    Director

    Appointed on 31 July 2005

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Banker

    Month of birth: November 1977

    Flat H
    29-30 Gertrude Street
    London
    SW10 0JF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1998

    Resigned on 8 April 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YZOW. Transaction: MzE3MzIzMDA3OWFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5HJMUZF. Transaction: MzE2MDA3MzY4OGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBJUB. Transaction: MzE0NjM3MTg1MGFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4J1VFS9. Transaction: MzEzNDQ5MDM3OWFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X49D46AJ. Transaction: MzEyNDk3OTIzMGFkaXF6a2N4.

  6. 11 June 2015 Director's details changed for Robert Cunningham-Reid on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X49D468R. Transaction: MzEyNDk3ODYyM2FkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3N2OB3N. Transaction: MzExNDExMjI5NmFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37XF229. Transaction: MzEwMDEzNDUwNGFkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IV49G2. Transaction: MzA4NzAxMzc3OGFkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1F653. Transaction: MzA3OTM5MzgyNWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IEOODT. Transaction: MzA2NTE4NTQ5M2FkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16QASOR. Transaction: MzA1NTc5OTAxMmFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ABO79XE0. Transaction: MzA0MzY1MTAyOWFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XE4D9TF9. Transaction: MzAzNTg2MDgwMWFkaXF6a2N4.

  15. 5 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LH7LBNUM. Transaction: MzAyNDU5ODI0NWFkaXF6a2N4.

  16. 7 September 2010 Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6IZTN66. Transaction: MzAyMjc2NTA3N2FkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XGRKUKHJ. Transaction: MzAxNjY3ODM2OGFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Robert Cunningham-Reid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGRKTKHI. Transaction: MzAxNjY3Nzc5NWFkaXF6a2N4.

  19. 12 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PXE95EVN. Transaction: MzAwMjc1NzczOGFkaXF6a2N4.

  20. 8 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XIU8UC. Transaction: MjAzMDI2NzA1OGFkaXF6a2N4.

  21. 16 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0C783Z3. Transaction: MjAxNTY1NjAyM2FkaXF6a2N4.

  22. 16 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJGNYX8. Transaction: MjAwMzQ2ODM1MmFkaXF6a2N4.

  23. 1 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4Mjk3NmFkaXF6a2N4.

  24. 12 July 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0MjMyMWFkaXF6a2N4.

  25. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwOTI2N2FkaXF6a2N4.

  26. 1 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc3OTc2MWFkaXF6a2N4.

  27. 4 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5MDY1NGFkaXF6a2N4.

  28. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ5MjcwNmFkaXF6a2N4.

  29. 16 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYxODIwMmFkaXF6a2N4.

  30. 21 December 2005 Registered office changed on 21/12/05 from: 1-5 lillie road london SW6 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ2MjI4OGFkaXF6a2N4.

  31. 25 June 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzI4NjIxMmFkaXF6a2N4.

  32. 8 June 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1NTk0OGFkaXF6a2N4.

  33. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3MzY1NmFkaXF6a2N4.

  34. 24 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDc5MTg1NWFkaXF6a2N4.

  35. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEzNzI3N2FkaXF6a2N4.

  36. 5 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ2MDMxM2FkaXF6a2N4.

  37. 29 April 2004 Registered office changed on 29/04/04 from: 29-30 gertrude street london SW10 0JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDE1NjQ1OGFkaXF6a2N4.

  38. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ0ODQwNmFkaXF6a2N4.

  39. 18 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2OTU3OTQyMmFkaXF6a2N4.

  40. 7 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg1OTk1NWFkaXF6a2N4.

  41. 21 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMDYyNzYyMGFkaXF6a2N4.

  42. 30 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQwNDAzMGFkaXF6a2N4.

  43. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc5ODc4OWFkaXF6a2N4.

  44. 1 August 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MTIyNTA1OGFkaXF6a2N4.

  45. 3 July 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM3NTQ0MWFkaXF6a2N4.

  46. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMzY3NTU4MmFkaXF6a2N4.

  47. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM1NzM4OWFkaXF6a2N4.

  48. 9 May 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNDI4MjI4MGFkaXF6a2N4.

  49. 6 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ3MjMwNWFkaXF6a2N4.

  50. 13 October 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk3NjE5NmFkaXF6a2N4.

  51. 13 October 1999 Registered office changed on 13/10/99 from: 29-30 gertrude street london SW10 0JF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk3MzY3NmFkaXF6a2N4.

  52. 5 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk1ODk1NWFkaXF6a2N4.

  53. 5 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE5NjkxNmFkaXF6a2N4.

  54. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA0NjE3MWFkaXF6a2N4.

  55. 15 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY1NTUwN2FkaXF6a2N4.

  56. 15 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY4NDY1NmFkaXF6a2N4.

  57. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM0MDAwOWFkaXF6a2N4.

  58. 15 May 1998 Registered office changed on 15/05/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQ5Njg0OGFkaXF6a2N4.

  59. 8 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTMzNTM1MGFkaXF6a2N4.

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