| Company Name | Gaveds Limited |
|---|---|
| Director | Matthew Gaved |
| Company Status | Active |
| Company Number | 00348101 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1939(85 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Matthew Gaved |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1992(53 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Bristol Gardens London W9 2JQ |
| Director Name | Ernest Reddington Day |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(53 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 August 1995) |
| Role | Company Director |
| Correspondence Address | 31 Oak Grove Hertford Hertfordshire SG13 8AT |
| Director Name | Patricia Louise Gaved |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(53 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 29 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Bristol Gardens London W9 2JQ |
| Secretary Name | Patricia Louise Gaved |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(53 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 29 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Bristol Gardens London W9 2JQ |
Contact
| Telephone | 2072897303 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 29 Bristol Gardens London W9 2JQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Shareholders
| 1.7k at £1 | Matthew Gaved 83.95% Ordinary |
|---|---|
| 320 at £1 | Patricia Louise Gaved 16.00% Ordinary |
| 1 at £1 | Executors Of Estate Of Mrs E.e. Gaved 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,008,117 |
| Cash | £630,570 |
| Current Liabilities | £32,066 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Charges
| 8 February 2019 | Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold land know as the works, delamare road, cheshunt, herts EN8 9TA and registered under title number HD56797. Outstanding |
|---|---|
| 7 February 2019 | Delivered on: 7 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 3 February 1997 | Delivered on: 7 February 1997 Persons entitled: Patricia Louise Gaved Classification: Legal charge Secured details: £275,000 and all other monies due from the company to the chargee under the terms of the charge. Particulars: Land and buildings situated at delamare road cheshunt t/no;-HD56787. Outstanding |
| 21 December 1982 | Delivered on: 7 January 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 61 jore street, hertford, hertfordshire. Title no. Hd 155843. Fully Satisfied |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 4 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 14 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 12 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 December 2019 | Satisfaction of charge 003481010003 in full (1 page) |
| 16 December 2019 | Satisfaction of charge 003481010004 in full (1 page) |
| 18 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 18 February 2019 | Registration of charge 003481010004, created on 8 February 2019 (39 pages) |
| 7 February 2019 | Registration of charge 003481010003, created on 7 February 2019 (43 pages) |
| 10 January 2019 | Satisfaction of charge 2 in full (1 page) |
| 9 November 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 9 April 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 9 April 2018 | Change of share class name or designation (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 November 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Termination of appointment of Patricia Gaved as a director (1 page) |
| 6 December 2013 | Termination of appointment of Patricia Gaved as a secretary (1 page) |
| 6 December 2013 | Termination of appointment of Patricia Gaved as a secretary (1 page) |
| 6 December 2013 | Termination of appointment of Patricia Gaved as a director (1 page) |
| 29 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2010 | Director's details changed for Dr Matthew Gaved on 2 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Patricia Louise Gaved on 2 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Patricia Louise Gaved on 2 October 2009 (1 page) |
| 8 January 2010 | Director's details changed for Patricia Louise Gaved on 2 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Dr Matthew Gaved on 2 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Patricia Louise Gaved on 2 October 2009 (1 page) |
| 8 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Dr Matthew Gaved on 2 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Patricia Louise Gaved on 2 October 2009 (1 page) |
| 8 January 2010 | Director's details changed for Patricia Louise Gaved on 2 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 23 January 2009 | Return made up to 02/10/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 02/10/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 30 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 15 November 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 15 November 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 29 March 2006 | Return made up to 02/10/05; full list of members (3 pages) |
| 29 March 2006 | Return made up to 02/10/05; full list of members (3 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 27 October 2004 | Return made up to 02/10/04; full list of members (8 pages) |
| 27 October 2004 | Return made up to 02/10/04; full list of members (8 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 5 November 2003 | Return made up to 02/10/03; full list of members
|
| 5 November 2003 | Return made up to 02/10/03; full list of members
|
| 5 April 2003 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 December 2002 | Return made up to 02/10/02; full list of members (8 pages) |
| 2 December 2002 | Return made up to 02/10/02; full list of members (8 pages) |
| 22 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2000 (12 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2000 (12 pages) |
| 26 January 2001 | Return made up to 02/10/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 02/10/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 October 1999 | Return made up to 02/10/99; full list of members (5 pages) |
| 20 October 1999 | Return made up to 02/10/99; full list of members (5 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 28 October 1998 | Return made up to 02/10/98; full list of members (5 pages) |
| 28 October 1998 | Return made up to 02/10/98; full list of members (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 28 October 1997 | Return made up to 02/10/97; full list of members (4 pages) |
| 28 October 1997 | Return made up to 02/10/97; full list of members (4 pages) |
| 7 February 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Particulars of mortgage/charge (3 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 3 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 18 January 1996 | Return made up to 02/10/95; full list of members (6 pages) |
| 18 January 1996 | Director resigned (1 page) |
| 18 January 1996 | Return made up to 02/10/95; full list of members (6 pages) |
| 18 January 1996 | Director resigned (1 page) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 63 & 65 fore street hertford herts SG14 1AL (1 page) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 63 & 65 fore street hertford herts SG14 1AL (1 page) |
| 17 February 1983 | Accounts made up to 31 March 1982 (12 pages) |
| 17 February 1983 | Accounts made up to 31 March 1982 (12 pages) |