Gaywand Limited

Company Name	Gaywand Limited
Company Status	Active
Company Number	00806203
Category	Private Limited Company
Incorporation Date	22 May 1964(60 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Martin Littman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(26 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Judith Littman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(33 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mrs Judith Littman
Nationality	British
Status	Current
Appointed	30 June 1997(33 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Marc Blair Green
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(56 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Cissie Littman
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(26 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	123 Eyre Court St Johns Wood London Nw8

Secretary Name	Mrs Cissie Littman
Nationality	British
Status	Resigned
Appointed	28 December 1990(26 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	123 Eyre Court St Johns Wood London Nw8

Location

Registered Address	166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

85 at £1	Jonathan Weiner 8.50% Ordinary
85 at £1	Naomi Weiner 8.50% Ordinary
500 at £1	Mr Paul Littman 50.00% Ordinary
330 at £1	Judith Littman 33.00% Ordinary

Financials

Year	2014
Net Worth	£1,015,890
Cash	£53,083
Current Liabilities	£62,336

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	27 November 2023 (5 months, 2 weeks ago)
Next Return Due	11 December 2024 (7 months from now)

Charges

12 January 1999	Delivered on: 28 January 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 114-116 bradshawgate leigh greater manchester t/no;-GM62866. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

12 January 1999

Delivered on: 28 January 1999
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being 114-116 bradshawgate leigh greater manchester t/no;-GM62866. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

6 December 2023	Director's details changed for Mr Marc Blair Green on 6 December 2023 (2 pages)
1 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
21 November 2023	Micro company accounts made up to 5 April 2023 (4 pages)
29 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 5 April 2022 (3 pages)
6 July 2022	Registered office address changed from 666 Kenton Rd. Harrow Middx. HA3 9QN to 166 College Road Harrow Middlesex HA1 1BH on 6 July 2022 (1 page)
6 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 5 April 2021 (3 pages)
2 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 November 2020	Appointment of Mr Marc Blair Green as a director on 23 November 2020 (2 pages)
10 September 2020	Micro company accounts made up to 5 April 2020 (3 pages)
5 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 5 April 2019 (3 pages)
6 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 5 April 2018 (2 pages)
4 December 2017	Director's details changed for Mr Paul Martin Littman on 29 November 2017 (2 pages)
4 December 2017	Director's details changed for Mrs Judith Littman on 29 November 2017 (2 pages)
4 December 2017	Secretary's details changed for Mrs Judith Littman on 29 November 2017 (1 page)
4 December 2017	Director's details changed for Mrs Judith Littman on 29 November 2017 (2 pages)
4 December 2017	Secretary's details changed for Mrs Judith Littman on 29 November 2017 (1 page)
4 December 2017	Director's details changed for Mr Paul Martin Littman on 29 November 2017 (2 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 5 April 2017 (2 pages)
21 September 2017	Total exemption full accounts made up to 5 April 2017 (2 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
15 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
15 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (5 pages)
5 November 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
15 August 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
15 August 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
15 August 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Mr Paul Martin Littman on 6 December 2010 (2 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Mr Paul Martin Littman on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Paul Martin Littman on 6 December 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
8 December 2009	Director's details changed for Judith Littman on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Judith Littman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Martin Littman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Martin Littman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Judith Littman on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Martin Littman on 7 December 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
9 December 2008	Return made up to 27/11/08; full list of members (4 pages)
9 December 2008	Return made up to 27/11/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
28 November 2007	Return made up to 27/11/07; full list of members (3 pages)
28 November 2007	Return made up to 27/11/07; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
30 November 2006	Return made up to 27/11/06; full list of members (3 pages)
30 November 2006	Return made up to 27/11/06; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 November 2005	Return made up to 27/11/05; full list of members (3 pages)
29 November 2005	Return made up to 27/11/05; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
23 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
13 December 2004	Return made up to 27/11/04; full list of members (8 pages)
13 December 2004	Return made up to 27/11/04; full list of members (8 pages)
18 December 2003	Return made up to 27/11/03; full list of members (8 pages)
18 December 2003	Return made up to 27/11/03; full list of members (8 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
4 December 2002	Return made up to 27/11/02; full list of members (8 pages)
4 December 2002	Return made up to 27/11/02; full list of members (8 pages)
8 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
8 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
8 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
11 December 2001	Return made up to 27/11/01; full list of members (7 pages)
11 December 2001	Return made up to 27/11/01; full list of members (7 pages)
22 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
22 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
22 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
18 December 2000	Return made up to 08/12/00; full list of members (7 pages)
18 December 2000	Return made up to 08/12/00; full list of members (7 pages)
24 November 2000	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
24 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
24 November 2000	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
2 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
5 January 2000	Return made up to 08/12/99; full list of members (7 pages)
5 January 2000	Return made up to 08/12/99; full list of members (7 pages)
28 January 1999	Particulars of mortgage/charge (4 pages)
28 January 1999	Particulars of mortgage/charge (4 pages)
10 December 1998	Return made up to 08/12/98; no change of members (4 pages)
10 December 1998	Return made up to 08/12/98; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
25 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 December 1997	Return made up to 09/12/97; full list of members (6 pages)
16 December 1997	Return made up to 09/12/97; full list of members (6 pages)
20 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
7 January 1997	Return made up to 22/12/96; no change of members (4 pages)
7 January 1997	Return made up to 22/12/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 January 1996	Return made up to 29/12/95; no change of members (4 pages)
12 January 1996	Return made up to 29/12/95; no change of members (4 pages)