Gestionnaire Ltd LONDON


Gestionnaire started in year 2002 as Private Limited Company with registration number 04421926. The Gestionnaire company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 78 Pierhead Lock. Postal code: E14 3FD.

The company has one director. Timothy L., appointed on 26 April 2002. There are currently no secretaries appointed. As of 26 November 2020, there was 1 ex secretary - Nicholas P.. There were no ex directors.

Gestionnaire Ltd Address / Contact

Office Address 78 Pierhead Lock
Office Address2 416 Manchester Road
Town London
Post code E14 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04421926
Date of Incorporation Mon, 22nd Apr 2002
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 18 years old
Account next due date Mon, 31st May 2021 (186 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 6th May 2021 (2021-05-06)
Last confirmation statement dated Wed, 22nd Apr 2020

Company staff

Timothy L.

Position: Director

Appointed: 26 April 2002

Nicholas P.

Position: Secretary

Appointed: 26 April 2002

Resigned: 08 July 2011

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 22 April 2002

Resigned: 25 April 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Timothy L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy L.

Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth-3 121-4 179-2 9297 5447 1774 721   
Balance Sheet
Cash Bank In Hand3591 0332 23011 26311 83210 967   
Current Assets6461 2082 23011 46811 83211 3218 6936 6813 729
Debtors287175 205 354   
Intangible Fixed Assets399        
Tangible Fixed Assets6395421 3511 6051 8072 055   
Reserves/Capital
Called Up Share Capital111111   
Profit Loss Account Reserve-3 122-4 180-2 9307 5437 1764 720   
Shareholder Funds-3 121-4 179-2 9297 5447 1774 721   
Other
Creditors     8 6558 1878 6329 068
Creditors Due Within One Year4 8055 9296 5105 5296 4628 655   
Fixed Assets1 0385421 3511 6051 8072 0551 4381 0161 733
Intangible Fixed Assets Aggregate Amortisation Impairment3 5913 9903 9903 9903 990    
Intangible Fixed Assets Amortisation Charged In Period 399       
Intangible Fixed Assets Cost Or Valuation3 9903 9903 9903 9903 990    
Net Current Assets Liabilities-4 159-4 721-4 2805 9395 3702 666506-1 951-5 339
Number Shares Allotted 11111   
Par Value Share 11111   
Share Capital Allotted Called Up Paid111111   
Tangible Fixed Assets Additions  1 2121 0839651 000   
Tangible Fixed Assets Cost Or Valuation15 38415 38416 59617 67918 64419 644   
Tangible Fixed Assets Depreciation14 74514 84215 24516 07416 83717 589   
Tangible Fixed Assets Depreciation Charged In Period 97403829763752   
Total Assets Less Current Liabilities-3 121-4 179-2 9297 5447 1774 7211 944-935-3 606

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on May 31, 2019
filed on: 24th, February 2020
Free Download (5 pages)

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