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29-30 Gertrude Street Sw10 Limited

Documents

Total Documents148
Total Pages709

Filing History

26 January 2024Micro company accounts made up to 30 April 2023
19 April 2023Confirmation statement made on 8 April 2023 with updates
1 March 2023Registered office address changed from 80-100 Gwynne Road London SW11 3UW England to 10a Gwynne Road London SW11 3GJ on 1 March 2023
29 January 2023Micro company accounts made up to 30 April 2022
26 April 2022Micro company accounts made up to 30 April 2021
13 April 2022Confirmation statement made on 8 April 2022 with updates
11 May 2021Confirmation statement made on 8 April 2021 with no updates
11 May 2021Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 80-100 Gwynne Road London SW11 3UW on 11 May 2021
25 January 2021Termination of appointment of Helen Mann as a secretary on 9 November 2020
25 January 2021Termination of appointment of Robert Cunningham-Reid as a director on 9 November 2020
14 January 2021Appointment of Mrs Victoria Elisabeth Sarah Macpherson as a director on 9 November 2020
10 August 2020Micro company accounts made up to 30 April 2020
8 April 2020Confirmation statement made on 8 April 2020 with no updates
17 September 2019Micro company accounts made up to 30 April 2019
8 May 2019Confirmation statement made on 8 April 2019 with no updates
20 August 2018Micro company accounts made up to 30 April 2018
27 April 2018Notification of Robert Cunningham-Reid as a person with significant control on 17 April 2018
27 April 2018Confirmation statement made on 8 April 2018 with no updates
17 April 2018Withdrawal of a person with significant control statement on 17 April 2018
13 April 2018Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 13 April 2018
9 August 2017Total exemption full accounts made up to 30 April 2017
9 August 2017Total exemption full accounts made up to 30 April 2017
10 April 2017Confirmation statement made on 8 April 2017 with updates
10 April 2017Confirmation statement made on 8 April 2017 with updates
21 October 2016Total exemption small company accounts made up to 30 April 2016
21 October 2016Total exemption small company accounts made up to 30 April 2016
14 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8
14 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8
11 November 2015Total exemption small company accounts made up to 30 April 2015
11 November 2015Total exemption small company accounts made up to 30 April 2015
11 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 8
11 June 2015Director's details changed for Robert Cunningham-Reid on 30 September 2014
11 June 2015Director's details changed for Robert Cunningham-Reid on 30 September 2014
11 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 8
11 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 8
6 January 2015Total exemption small company accounts made up to 30 April 2014
6 January 2015Total exemption small company accounts made up to 30 April 2014
15 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 8
15 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 8
15 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 8
15 October 2013Total exemption small company accounts made up to 30 April 2013
15 October 2013Total exemption small company accounts made up to 30 April 2013
7 June 2013Annual return made up to 8 April 2013 with a full list of shareholders
7 June 2013Annual return made up to 8 April 2013 with a full list of shareholders
7 June 2013Annual return made up to 8 April 2013 with a full list of shareholders
3 October 2012Total exemption small company accounts made up to 30 April 2012
3 October 2012Total exemption small company accounts made up to 30 April 2012
13 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
13 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
13 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
12 September 2011Total exemption small company accounts made up to 30 April 2011
12 September 2011Total exemption small company accounts made up to 30 April 2011
19 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
19 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
19 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
5 October 2010Total exemption small company accounts made up to 30 April 2010
5 October 2010Total exemption small company accounts made up to 30 April 2010
7 September 2010Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010
7 September 2010Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010
7 September 2010Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010
1 June 2010Annual return made up to 8 April 2010 with a full list of shareholders
1 June 2010Director's details changed for Robert Cunningham-Reid on 1 October 2009
1 June 2010Annual return made up to 8 April 2010 with a full list of shareholders
1 June 2010Director's details changed for Robert Cunningham-Reid on 1 October 2009
1 June 2010Annual return made up to 8 April 2010 with a full list of shareholders
1 June 2010Director's details changed for Robert Cunningham-Reid on 1 October 2009
12 November 2009Total exemption full accounts made up to 30 April 2009
12 November 2009Total exemption full accounts made up to 30 April 2009
8 April 2009Return made up to 08/04/09; full list of members
8 April 2009Return made up to 08/04/09; full list of members
16 October 2008Total exemption full accounts made up to 30 April 2008
16 October 2008Total exemption full accounts made up to 30 April 2008
16 April 2008Return made up to 08/04/08; full list of members
16 April 2008Return made up to 08/04/08; full list of members
1 December 2007Total exemption small company accounts made up to 30 April 2007
1 December 2007Total exemption small company accounts made up to 30 April 2007
12 July 2007Return made up to 08/04/07; full list of members
12 July 2007Return made up to 08/04/07; full list of members
1 April 2007Director resigned
1 April 2007Director resigned
1 April 2007New director appointed
1 April 2007New director appointed
4 January 2007Total exemption full accounts made up to 30 April 2006
4 January 2007Total exemption full accounts made up to 30 April 2006
16 May 2006Return made up to 08/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
16 May 2006New director appointed
16 May 2006Return made up to 08/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
16 May 2006New director appointed
21 December 2005Registered office changed on 21/12/05 from: 1-5 lillie road london SW6 1TX
21 December 2005Registered office changed on 21/12/05 from: 1-5 lillie road london SW6 1TX
25 June 2005Total exemption full accounts made up to 30 April 2005
25 June 2005Total exemption full accounts made up to 30 April 2005
8 June 2005Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
8 June 2005Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
27 April 2005New director appointed
27 April 2005New director appointed
24 June 2004Total exemption full accounts made up to 30 April 2004
24 June 2004Total exemption full accounts made up to 30 April 2004
20 May 2004New director appointed
20 May 2004New director appointed
5 May 2004Return made up to 08/04/04; full list of members
5 May 2004Return made up to 08/04/04; full list of members
29 April 2004Director resigned
29 April 2004Registered office changed on 29/04/04 from: 29-30 gertrude street london SW10 0JF
29 April 2004Registered office changed on 29/04/04 from: 29-30 gertrude street london SW10 0JF
29 April 2004Director resigned
18 August 2003Total exemption full accounts made up to 30 April 2003
18 August 2003Total exemption full accounts made up to 30 April 2003
7 April 2003Return made up to 08/04/03; full list of members
7 April 2003Return made up to 08/04/03; full list of members
21 November 2002Total exemption full accounts made up to 30 April 2002
21 November 2002Total exemption full accounts made up to 30 April 2002
30 April 2002Return made up to 08/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 April 2002Return made up to 08/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 September 2001Director resigned
13 September 2001Director resigned
1 August 2001Total exemption full accounts made up to 30 April 2001
1 August 2001Total exemption full accounts made up to 30 April 2001
3 July 2001Return made up to 08/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
3 July 2001Return made up to 08/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
2 March 2001Full accounts made up to 30 April 2000
2 March 2001Full accounts made up to 30 April 2000
19 September 2000New director appointed
19 September 2000New director appointed
9 May 2000Full accounts made up to 30 April 1999
9 May 2000Full accounts made up to 30 April 1999
6 April 2000Return made up to 08/04/00; full list of members
6 April 2000Return made up to 08/04/00; full list of members
13 October 1999Return made up to 08/04/99; full list of members
13 October 1999Return made up to 08/04/99; full list of members
13 October 1999Registered office changed on 13/10/99 from: 29-30 gertrude street london SW10 0JF
13 October 1999Registered office changed on 13/10/99 from: 29-30 gertrude street london SW10 0JF
5 October 1999Secretary resigned;director resigned
5 October 1999New secretary appointed
5 October 1999Secretary resigned;director resigned
5 October 1999New secretary appointed
15 May 1998Director resigned
15 May 1998New director appointed
15 May 1998New director appointed
15 May 1998Secretary resigned
15 May 1998Registered office changed on 15/05/98 from: 31 corsham street london N1 6DR
15 May 1998Director resigned
15 May 1998Secretary resigned
15 May 1998New secretary appointed;new director appointed
15 May 1998New secretary appointed;new director appointed
15 May 1998Registered office changed on 15/05/98 from: 31 corsham street london N1 6DR
8 April 1998Incorporation
8 April 1998Incorporation
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