Gail's Limited in Irving Way HENDON

Gail's Limited HENDON

Founded in 2007, Gail's, classified under reg no. 06055393 is an active company. Currently registered at Unit 12 Garrick Road Industrial Estate NW9 6AQ, Hendon the company has been in the business for seventeen years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022.

At the moment there are 3 directors in the the firm, namely Marta P., Andy T. and Thomas M.. In addition one secretary - Andy T. - is with the company. At the moment 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.

Gail's Limited Address / Contact

Office Address	Unit 12 Garrick Road Industrial Estate
Office Address2	Irving Way
Town	Hendon
Post code	NW9 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06055393
Date of Incorporation	Wed, 17th Jan 2007
Industry	Licensed restaurants
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (181 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Marta P.

Position: Director

Appointed: 26 January 2021

Andy T.

Position: Secretary

Appointed: 20 September 2017

Andy T.

Position: Director

Appointed: 20 September 2017

Thomas M.

Position: Director

Appointed: 01 March 2012

Dean A.

Position: Director

Appointed: 10 September 2018

Resigned: 05 October 2021

Jake E.

Position: Secretary

Appointed: 11 July 2011

Resigned: 20 September 2017

Jake E.

Position: Director

Appointed: 11 July 2011

Resigned: 20 September 2017

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2007

Resigned: 17 January 2007

Thomas M.

Position: Secretary

Appointed: 17 January 2007

Resigned: 11 July 2011

Ran A.

Position: Director

Appointed: 17 January 2007

Resigned: 17 January 2007

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2007

Resigned: 17 January 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Bread Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bread Limited

Unit 12 Garrick Industrial Centre, Irving Way, London, NW9 6AQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 15th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 15th, December 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, November 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 5th, December 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 5th, December 2022	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 23rd, November 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 23rd, November 2021	accounts	Free Download (51 pages)
MA	Articles and Memorandum of Association filed on: 16th, November 2021	incorporation	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 16th, November 2021	incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, November 2021	resolution	Free Download (4 pages)
TM01	5th October 2021 - the day director's appointment was terminated filed on: 7th, October 2021	officers	Free Download (1 page)
TM01	5th October 2021 - the day director's appointment was terminated filed on: 7th, October 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 21st, April 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, March 2021	accounts	Free Download (48 pages)
AP01	New director was appointed on 26th January 2021 filed on: 2nd, February 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 6th, December 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 3rd, December 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 3rd, December 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 12th, December 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, December 2018	accounts	Free Download (44 pages)
AP01	New director was appointed on 10th September 2018 filed on: 4th, October 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 5th, December 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (16 pages)
TM02	20th September 2017 - the day secretary's appointment was terminated filed on: 14th, November 2017	officers	Free Download (1 page)
TM01	20th September 2017 - the day director's appointment was terminated filed on: 14th, November 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 20th September 2017 filed on: 14th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 20th September 2017 filed on: 14th, November 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2016 filed on: 18th, January 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 18th, January 2017	accounts	Free Download (47 pages)
AR01	Annual return drawn up to 17th January 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2015 filed on: 4th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 1.00 GBP	capital
AD04	Change of location of company register(s) to the registered office address filed on: 6th, March 2014	address	Free Download (1 page)
MISC	Section 519 filed on: 4th, March 2014	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2013 filed on: 22nd, November 2013	accounts	Free Download (15 pages)
AP01	New director was appointed on 17th January 2013 filed on: 17th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 30th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th January 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 2011 filed on: 9th, November 2011	accounts	Free Download (8 pages)
AD02	Register inspection address changed from Harben House Harben Parade Finchley Road London NW3 6LH at an unknown date filed on: 14th, September 2011	address	Free Download (1 page)
AP01	New director was appointed on 14th September 2011 filed on: 14th, September 2011	officers	Free Download (2 pages)
TM02	14th September 2011 - the day secretary's appointment was terminated filed on: 14th, September 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 14th September 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
MISC	Section 519 filed on: 5th, July 2011	miscellaneous	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2011	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, April 2011	resolution	Free Download (4 pages)
AR01	Annual return drawn up to 17th January 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 2010 filed on: 11th, November 2010	accounts	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 9th, February 2010	address	Free Download (1 page)
CH01	On 17th January 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On 17th January 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH03	On 17th January 2010 secretary's details were changed filed on: 9th, February 2010	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 21st, November 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2008 to 29/02/2008 filed on: 27th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 25/06/2008 from harben house, harben parade finchley road london NW3 6LH filed on: 25th, June 2008	address	Free Download (1 page)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
288a	On 15th March 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On 15th March 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On 14th March 2007 New secretary appointed filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On 14th March 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On 14th March 2007 Director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On 14th March 2007 New secretary appointed filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On 14th March 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On 14th March 2007 Director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On 13th March 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 13th March 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 12th March 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On 12th March 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (9 pages)

Gail's Limited HENDON

Gail's Limited Address / Contact

Company Information / Profile

Company staff

Marta P.

Andy T.

Andy T.

Thomas M.

Dean A.

Jake E.

Jake E.

Chalfen Secretaries Limited

Thomas M.

Ran A.

Chalfen Nominees Limited

People with significant control

Company filings

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