29-30 Gertrude Street Sw10 Limited in LONDON

29-30 Gertrude Street Sw10 Limited LONDON

29-30 Gertrude Street Sw10 started in year 1998 as Private Limited Company with registration number 03543539. The 29-30 Gertrude Street Sw10 company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 10a Gwynne Road. Postal code: SW11 3GJ.

The firm has one director. Victoria M., appointed on 9 November 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

29-30 Gertrude Street Sw10 Limited Address / Contact

Office Address	10a Gwynne Road
Town	London
Post code	SW11 3GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03543539
Date of Incorporation	Wed, 8th Apr 1998
Industry	Residents property management
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Victoria M.

Position: Director

Appointed: 09 November 2020

Robert C.

Position: Director

Appointed: 21 March 2007

Resigned: 09 November 2020

Lorenzo S.

Position: Director

Appointed: 31 July 2005

Resigned: 21 March 2007

Julian N.

Position: Director

Appointed: 14 June 2004

Resigned: 31 July 2005

John R.

Position: Director

Appointed: 01 April 2004

Resigned: 31 July 2004

Robin F.

Position: Director

Appointed: 01 June 2000

Resigned: 01 April 2004

Helen M.

Position: Secretary

Appointed: 27 September 1999

Resigned: 09 November 2020

Helene S.

Position: Director

Appointed: 08 April 1998

Resigned: 27 September 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 April 1998

Resigned: 08 April 1998

Helene S.

Position: Secretary

Appointed: 08 April 1998

Resigned: 27 September 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1998

Resigned: 08 April 1998

Edward C.

Position: Director

Appointed: 08 April 1998

Resigned: 01 July 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Robert C. The abovementioned PSC has significiant influence or control over the company,.

Robert C.

Notified on	17 April 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	8	8	8	8

Other
Average Number Employees During Period
Creditors	8 492	8 492	8 492	8 492
Fixed Assets	8 500	8 500	8 500	8 500
Net Current Assets Liabilities	8 492	8 492	8 492	8 492
Total Assets Less Current Liabilities	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 29th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 29th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 10th, August 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 17th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 20th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 9th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 12th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 16th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 4th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 4th, January 2007	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 25th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 25th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 24th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 24th, June 2004	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 18th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 18th, August 2003	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 21st, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 21st, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (8 pages)
363(288)	Tue, 30th Apr 2002 Annual return (Location of register of members address changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 1st, August 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 9th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 9th, May 2000	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (6 pages)

29-30 Gertrude Street Sw10 Limited LONDON

29-30 Gertrude Street Sw10 Limited Address / Contact

Company Information / Profile

Company staff

Victoria M.

Robert C.

Lorenzo S.

Julian N.

John R.

Robin F.

Helen M.

Helene S.

L & A Registrars Limited

Helene S.

L & A Secretarial Limited

Edward C.

People with significant control

Annual reports financial information

Company filings

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