41-48 Gertrude Street Limited in LONDON

41-48 Gertrude Street Limited LONDON

Founded in 1995, 41-48 Gertrude Street, classified under reg no. 03114350 is an active company. Currently registered at 10a Gwynne Road SW11 3GJ, London the company has been in the business for 29 years. Its financial year was closed on Sun, 23rd Jun and its latest financial statement was filed on June 23, 2022.

At present there are 4 directors in the the company, namely Rachel R., Ziad H. and Jane S. and others. In addition one secretary - Eddie M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

41-48 Gertrude Street Limited Address / Contact

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

Company Information / Profile

Registration Number	03114350
Date of Incorporation	Mon, 16th Oct 1995
Industry	Residents property management
End of financial Year	23rd June
Company age	29 years old
Account next due date	Sat, 23rd Mar 2024 (27 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Eddie M.

Position: Secretary

Appointed: 19 June 2017

Rachel R.

Position: Director

Appointed: 22 March 2011

Ziad H.

Position: Director

Appointed: 25 June 2007

Jane S.

Position: Director

Appointed: 30 June 2005

Mark V.

Position: Director

Appointed: 17 November 2004

Thomas H.

Position: Director

Appointed: 04 April 2016

Resigned: 07 April 2023

Tessa Y.

Position: Director

Appointed: 29 July 2005

Resigned: 24 May 2023

John Y.

Position: Director

Appointed: 21 January 2000

Resigned: 03 June 2005

Douglas L.

Position: Director

Appointed: 06 August 1999

Resigned: 29 March 2001

Stanley M.

Position: Director

Appointed: 20 July 1999

Resigned: 22 January 2016

Diana C.

Position: Director

Appointed: 26 October 1998

Resigned: 28 November 2012

Richard P.

Position: Secretary

Appointed: 15 July 1998

Resigned: 30 November 2017

Thomas B.

Position: Director

Appointed: 16 September 1997

Resigned: 19 October 2009

Diana C.

Position: Secretary

Appointed: 16 September 1997

Resigned: 11 July 1998

Annabel H.

Position: Director

Appointed: 16 September 1997

Resigned: 07 July 1999

Gail R.

Position: Director

Appointed: 16 October 1995

Resigned: 16 June 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1995

Resigned: 16 October 1995

Ian M.

Position: Director

Appointed: 16 October 1995

Resigned: 15 September 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-23	2018-06-23	2021-06-23	2022-06-23	2023-06-23

Balance Sheet
Net Assets Liabilities	38 894	38 894	38 894	38 894	38 894

Other
Fixed Assets	38 894	38 894	38 894	38 894	38 894
Total Assets Less Current Liabilities	38 894	38 894	38 894	38 894	38 894

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 23, 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 23, 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 23, 2021 filed on: 29th, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 23, 2020 filed on: 19th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 23, 2019 filed on: 11th, February 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 23, 2018 filed on: 21st, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2017 filed on: 16th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2016 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 15, 2015, no shareholders list filed on: 16th, July 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2014 filed on: 19th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 15, 2014, no shareholders list filed on: 22nd, July 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2013 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 15, 2013, no shareholders list filed on: 15th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2012 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2012, no shareholders list filed on: 17th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2011 filed on: 28th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2011, no shareholders list filed on: 18th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2010, no shareholders list filed on: 9th, August 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2009 filed on: 5th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2008 filed on: 18th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 26, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 26, 2007 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 23, 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 23, 2005 filed on: 20th, December 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 23, 2005 filed on: 20th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 27, 2005 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 27, 2005 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to June 23, 2004 filed on: 25th, November 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 23, 2004 filed on: 25th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (5 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 23, 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 23, 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to August 30, 2003 filed on: 30th, August 2003	annual return	Free Download (5 pages)
363s	Annual return made up to August 30, 2003 filed on: 30th, August 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 23, 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 23, 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 17, 2002 filed on: 17th, September 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to September 17, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to September 17, 2002 filed on: 17th, September 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to September 17, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 23, 2001 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 23, 2001 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 26, 2001 filed on: 26th, September 2001	annual return	Free Download (5 pages)
363(288)	Annual return made up to September 26, 2001 (Director resigned)	annual return
363s	Annual return made up to September 26, 2001 filed on: 26th, September 2001	annual return	Free Download (5 pages)
363(288)	Annual return made up to September 26, 2001 (Director resigned)	annual return
AA	Full accounts data made up to June 23, 2000 filed on: 15th, March 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 23, 2000 filed on: 15th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to October 10, 2000 filed on: 10th, October 2000	annual return	Free Download (5 pages)
363s	Annual return made up to October 10, 2000 filed on: 10th, October 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 23, 1999 filed on: 17th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 23, 1999 filed on: 17th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to October 18, 1999 filed on: 18th, October 1999	annual return	Free Download (5 pages)
363s	Annual return made up to October 18, 1999 filed on: 18th, October 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/99 to 23/06/99 filed on: 30th, March 1999	accounts	Free Download
225	Accounting reference date shortened from 31/10/99 to 23/06/99 filed on: 30th, March 1999	accounts
AA	Full accounts data made up to October 31, 1997 filed on: 1st, December 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 1st, December 1998	accounts	Free Download (5 pages)
363s	Annual return made up to November 5, 1998 filed on: 5th, November 1998	annual return
363s	Annual return made up to November 5, 1998 filed on: 5th, November 1998	annual return	Free Download
363s	Annual return made up to February 9, 1998 filed on: 9th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 9, 1998 filed on: 9th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 1996 filed on: 15th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1996 filed on: 15th, August 1997	accounts	Free Download (1 page)
363s	Annual return made up to December 15, 1996 filed on: 15th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to December 15, 1996 filed on: 15th, December 1996	annual return	Free Download (4 pages)

41-48 Gertrude Street Limited LONDON

41-48 Gertrude Street Limited Address / Contact

Company Information / Profile

Company staff

Eddie M.

Rachel R.

Ziad H.

Jane S.

Mark V.

Thomas H.

Tessa Y.

John Y.

Douglas L.

Stanley M.

Diana C.

Richard P.

Thomas B.

Diana C.

Annabel H.

Gail R.

Chettleburgh International Limited

Ian M.

Annual reports financial information

Company filings

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