38-40 Gertrude Street Limited

Company Registration Number: 03790750

Company registered in England and Wales

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38-40 Gertrude Street Limited is a Private Company Limited by Shares first registered on 16 June 1999.

Registered Address

42 DOUGHTY STREET
LONDON
WC1N 2LY

There are 204 companies currently registered at this postcode, including this one.

All companies at WC1N 2LY

Registration Data

Company Number

03790750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,501£19,459£18,573£17,750£16,700£13,126
of which Cash £30,959£17,740£16,281£15,452£13,122£10,631
Total Assets £36,501£19,459£18,573£17,750£16,700£13,126
Current Liabilities £53,911£36,869£35,983£35,160£34,110£30,536
Net Current Assets £-17,410£-17,410£-17,410£-17,410£-17,410£-17,410
Total Net Worth £-1,077£-1,077£-1,077£-1,077£-1,077£-1,077

Previous Names

No previous names

Company Officers

  • BARTLETT, Suzannah Louise

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1973

    Flat F
    40 Gertrude Street
    London
    SW10 0JG

  • HOYLE, Julia Anne

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Tax Partner

    Month of birth: June 1967

    42 Doughty Street
    London
    WC1N 2LY

  • BINGHAM, Charles Patrick Murray

    Secretary

    Appointed on 16 June 1999

    Resigned on 22 July 2002

    46 York Street
    London
    W1H 1FN

  • CONRAD, Celia

    Secretary

    Appointed on 22 July 2002

    Resigned on 22 January 2004

    Briar Cottage
    97 Hartley Down
    Purley
    Surrey
    CR8 4ED

  • MCLINDEN, John

    Secretary

    Appointed on 14 April 2010

    Resigned on 3 February 2015

    5
    Field Court
    Grays Inn
    London
    WC1R 5EF

  • MCLINDEN, John Vincent Barry

    Secretary

    Appointed on 22 January 2004

    Resigned on 19 February 2009

    5
    Field Court
    Gray's Inn
    London
    London
    WC1R 5EF
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1999

    Resigned on 16 June 1999

    120 East Road
    London
    N1 6AA

  • BINGHAM, Charles Patrick Murray

    Director

    Appointed on 27 April 2000

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Ch Surveyor

    Month of birth: January 1946

    46 York Street
    London
    W1H 1FN

  • BINGHAM, Jacques Charles Murray

    Director

    Appointed on 6 June 2005

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1978

    38-40 Gertrude Street
    London
    SW10 0JG

  • CONRAD, Celia

    Director

    Appointed on 16 June 1999

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1968

    Briar Cottage
    97 Hartley Down
    Purley
    Surrey
    CR8 4ED

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 June 1999

    Resigned on 16 June 1999

    120 East Road
    London
    N1 6AA

  • MCLINDEN, John Vincent Barry

    Director

    Appointed on 16 June 1999

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1952

    Flata,38-40 Gertrude Street
    London
    SW10 0JG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 November 2016 Director's details changed for Ms Julia Anne Hoyle on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: A5IHPV1V. Transaction: MzE2MTc1MTEyMGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBHLU. Transaction: MzE1MjM5NjgxNGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y426J. Transaction: MzE0NTM0ODUyNmFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR5BEY. Transaction: MzEyNzE5NzYwN2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DA3WW. Transaction: MzEyMDMwMzc4N2FkaXF6a2N4.

  6. 24 February 2015 Termination of appointment of John Mclinden as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM02. Barcode: A4136LR6. Transaction: MzExNzM1MjQwMWFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC5NEQ. Transaction: MzEwNDg1ODY0MmFkaXF6a2N4.

  8. 20 May 2014 Termination of appointment of Jacques Bingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A99BU. Transaction: MzEwMDM0MzA5MGFkaXF6a2N4.

  9. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34UAXGQ. Transaction: MzA5NzY2Mzc1NmFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJK62. Transaction: MzA4MDg0MjU1MWFkaXF6a2N4.

  11. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UYLD. Transaction: MzA3NTg0NjM1NmFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYETRM. Transaction: MzA1OTg5NjI4OGFkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17Y2HM3. Transaction: MzA1Njg3NDk3OGFkaXF6a2N4.

  14. 7 October 2011 Director's details changed for Suzannah Louise Bartlett on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: A33HYY4X. Transaction: MzA0NTExMDgzOGFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XM59GX5F. Transaction: MzA0MzAwNzQ1NGFkaXF6a2N4.

  16. 31 August 2011 Director's details changed for Jacques Charles Murray Bingham on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XM59FX5E. Transaction: MzA0MzAwNzI5MWFkaXF6a2N4.

  17. 31 August 2011 Director's details changed for Suzannah Louise Bartlett on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XM59EX5D. Transaction: MzA0MzAwNzI5MGFkaXF6a2N4.

  18. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7YQSSWW. Transaction: MzAzNTAwMjYyNGFkaXF6a2N4.

  19. 10 September 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: ADWUXN41. Transaction: MzAyMzA4MjQxM2FkaXF6a2N4.

  20. 19 April 2010 Appointment of John Mclinden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADLR8J7X. Transaction: MzAxMzc3Njc2MGFkaXF6a2N4.

  21. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ5LBIL4. Transaction: MzAxMjQzMTIzNGFkaXF6a2N4.

  22. 22 September 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY9K0DGU. Transaction: MjA0MTc5MTI0N2FkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6CYB9G1. Transaction: MjAzMjEzMjg4NmFkaXF6a2N4.

  24. 17 March 2009 Appointment terminated secretary john mclinden [View PDF]

    Category: Officers. Type: 288b. Barcode: AKBSA83I. Transaction: MjAyODMyMTk2OGFkaXF6a2N4.

  25. 17 March 2009 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKBS983H. Transaction: MjAyODMxNzY5OGFkaXF6a2N4.

  26. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHT1ZBT. Transaction: MjAwNDU4MDQxMGFkaXF6a2N4.

  27. 10 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0NDUzNmFkaXF6a2N4.

  28. 9 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1MzMxN2FkaXF6a2N4.

  29. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5OTUyM2FkaXF6a2N4.

  30. 14 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0MTQwMWFkaXF6a2N4.

  31. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2MTc1N2FkaXF6a2N4.

  32. 5 September 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk3MDI1MGFkaXF6a2N4.

  33. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQyODk3NWFkaXF6a2N4.

  34. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU0OTI5MmFkaXF6a2N4.

  35. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQ4OTk2OWFkaXF6a2N4.

  36. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE2NjI3MmFkaXF6a2N4.

  37. 1 December 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcxODE2OWFkaXF6a2N4.

  38. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYyMTI5OWFkaXF6a2N4.

  39. 10 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYxNTE3NmFkaXF6a2N4.

  40. 7 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc5ODA3NmFkaXF6a2N4.

  41. 16 July 2003 Return made up to 16/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwMDAwNWFkaXF6a2N4.

  42. 11 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQ0MTQwOGFkaXF6a2N4.

  43. 7 August 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI4MDg3OGFkaXF6a2N4.

  44. 7 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkxMzk5MGFkaXF6a2N4.

  45. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgyOTU5NGFkaXF6a2N4.

  46. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMDgzMTcwM2FkaXF6a2N4.

  47. 7 August 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA3MzYxMmFkaXF6a2N4.

  48. 9 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MDA0NTcwNmFkaXF6a2N4.

  49. 22 September 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg5NjQ3OGFkaXF6a2N4.

  50. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA5ODU0NmFkaXF6a2N4.

  51. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg4OTE3NWFkaXF6a2N4.

  52. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgzNTc1M2FkaXF6a2N4.

  53. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMyOTc0MWFkaXF6a2N4.

  54. 6 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAzMDIzNWFkaXF6a2N4.

  55. 6 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYzNzY0OWFkaXF6a2N4.

  56. 16 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQ2MzQ1MWFkaXF6a2N4.

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