Company NameGertrude Estates Limited
DirectorsLesley Ann Broad and Terence Gordon Charles Broad
Company StatusActive
Company Number00510084
CategoryPrivate Limited Company
Incorporation Date26 July 1952(68 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Lesley Ann Broad
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(39 years, 2 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Gertrude Street
London
SW10 0JN
Director NameMr Terence Gordon Charles Broad
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(39 years, 2 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Gertrude Street
London
SW10 0JN
Secretary NameMr Terence Gordon Charles Broad
NationalityBritish
StatusCurrent
Appointed12 October 1991(39 years, 2 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Gertrude Street
London
SW10 0JN

Contact

Telephone020 73765654
Telephone regionLondon

Location

Registered Address1a Gertrude Street
Chelsea
London
SW10 0JN
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Shareholders

100 at £1Newdawn Enterprises LTD
50.00%
Deferred
99 at £1Newdawn Enterprises LTD
49.50%
Ordinary
1 at £1Mr Terence Gordon Charles Broad
0.50%
Ordinary

Financials

Year2014
Net Worth£927,404
Cash£50,911
Current Liabilities£14,299

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 November 2019 (10 months, 3 weeks ago)
Next Return Due17 December 2020 (2 months, 2 weeks from now)

Charges

28 July 1987Delivered on: 11 August 1987
Persons entitled: Barclays 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: 1A gertrude street royal borough of kensington and chelsea t/no. Ln 68954.
Outstanding
6 October 1980Delivered on: 22 October 1980
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 1A gertrude street, chelsea, with all fixtures present and future, title no ln 68954.
Outstanding
7 September 1979Delivered on: 13 September 1979
Persons entitled: Industrial and Commercial Finance Corportion Limited

Classification: Collecteral mortgage
Secured details: All monies due or to become due from dawsons securities limited. To the chargee.
Particulars: 1A gertrude street ln 68954 together with all buildings, & fixtures (incl trade fixtures) & fixed plant & machinery present & future.
Outstanding
23 July 1980Delivered on: 31 July 1980
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating chrge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

27 September 2017Accounts for a small company made up to 31 December 2016 (10 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
24 August 2016Accounts for a small company made up to 31 December 2015 (8 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
(6 pages)
2 September 2015Accounts for a small company made up to 31 December 2014 (8 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200
(6 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200
(6 pages)
15 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
14 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
(6 pages)
13 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
14 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
27 September 2012Full accounts made up to 31 December 2011 (15 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
13 September 2011Full accounts made up to 31 December 2010 (12 pages)
25 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
25 November 2010Director's details changed for Mr Terence Gordon Charles Broad on 11 November 2010 (2 pages)
25 November 2010Director's details changed for Lesley Ann Broad on 11 November 2010 (2 pages)
25 November 2010Secretary's details changed for Terence Gordon Charles Broad on 11 November 2010 (1 page)
10 September 2010Full accounts made up to 31 December 2009 (12 pages)
26 November 2009Annual return made up to 11 November 2009 (12 pages)
14 November 2009Full accounts made up to 31 December 2008 (13 pages)
2 November 2008Return made up to 29/10/08; full list of members (5 pages)
16 October 2008Full accounts made up to 31 December 2007 (13 pages)
27 October 2007Return made up to 12/10/07; no change of members (7 pages)
22 October 2007Full accounts made up to 31 December 2006 (12 pages)
30 October 2006Return made up to 12/10/06; full list of members (7 pages)
10 October 2006Full accounts made up to 31 December 2005 (12 pages)
27 October 2005Return made up to 12/10/05; full list of members (7 pages)
3 October 2005Full accounts made up to 31 December 2004 (10 pages)
25 October 2004Return made up to 12/10/04; full list of members (7 pages)
11 October 2004Full accounts made up to 31 December 2003 (11 pages)
23 October 2003Return made up to 12/10/03; full list of members (7 pages)
8 October 2003Full accounts made up to 31 December 2002 (11 pages)
21 October 2002Return made up to 12/10/02; full list of members (7 pages)
4 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
7 November 2001Return made up to 12/10/01; full list of members (6 pages)
15 October 2001Full accounts made up to 31 December 2000 (10 pages)
17 October 2000Return made up to 12/10/00; full list of members (6 pages)
25 July 2000Full accounts made up to 31 December 1999 (11 pages)
22 October 1999Return made up to 12/10/99; full list of members (6 pages)
22 September 1999Full accounts made up to 31 December 1998 (11 pages)
15 October 1998Return made up to 12/10/98; no change of members (4 pages)
5 October 1998Full accounts made up to 31 December 1997 (9 pages)
24 October 1997Return made up to 12/10/97; no change of members (4 pages)
3 September 1997Full accounts made up to 31 December 1996 (9 pages)
23 October 1996Return made up to 12/10/96; full list of members (6 pages)
16 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
25 October 1995Return made up to 12/10/95; no change of members (4 pages)
14 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)