Gables Management Limited

Company Name	Gables Management Limited
Company Status	Active
Company Number	00970046
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 January 1970(54 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Alexander Salhany
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	07 July 2009(39 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	IT Analyst
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Director Name	Dr Deborah Leustean
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 July 2012(42 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Director Name	Ms Stephanie Malik
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(49 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Town Planner
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Director Name	Mr Tom Elwood
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(52 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Secretary Name	Miss Gillian McCabe
Nationality	British
Status	Resigned
Appointed	18 April 1991(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	4 The Gables Fortis Green Muswell Hill London N10 3EA

Director Name	Mrs Lucille Brenda Ainsworth
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 1994)
Role	Local Government Officer
Correspondence Address	15 The Gables Fortis Green Muswell Hill London N10 3EA

Director Name	Miss Gillian McCabe
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 1994)
Role	Banker
Correspondence Address	4 The Gables Fortis Green Muswell Hill London N10 3EA

Director Name	Judith Elizabeth Davies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1993)
Role	Librarian
Correspondence Address	2 The Gables Fortis Green London N10 3EA

Secretary Name	Mrs Helen Morgan
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 April 1991)
Role	Company Director
Correspondence Address	11 The Gables London N10 3EA

Director Name	Sylviane Ladd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(23 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	11 The Gables Fortis Green Muswell Hill London N10 3EA

Secretary Name	Sylviane Ladd
Nationality	British
Status	Resigned
Appointed	01 April 1993(23 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 March 1994)
Role	Finance Director
Correspondence Address	11 The Gables Fortis Green Muswell Hill London N10 3EA

Director Name	Jo Anne Morrison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 1998)
Role	Graphic Designer
Correspondence Address	1 The Gables Fortis Green London N10 3EA

Secretary Name	Nigel Gordijk
Nationality	British
Status	Resigned
Appointed	27 March 1995(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 April 1996)
Role	Graphic Designer
Correspondence Address	1 The Gables Fortis Green London N10 3EA

Secretary Name	Elizabeth Leonie Barron
Nationality	British
Status	Resigned
Appointed	22 April 1996(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 1998)
Role	Teacher
Correspondence Address	17 The Gables Fortis Green London N10 3EA

Secretary Name	Kathryn Yvette Whitney
Nationality	British
Status	Resigned
Appointed	12 March 1997(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 March 1998)
Role	Company Director
Correspondence Address	16 The Gables Fortis Green London N10 3EA

Director Name	Mrs Lucille Brenda Ainsworth
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(27 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 April 2001)
Role	Retired
Correspondence Address	15 The Gables Fortis Green Muswell Hill London N10 3EA

Director Name	Meryl Harries
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(27 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 April 2001)
Role	Retired
Correspondence Address	18 The Gables Fortis Green London N10 3EA

Secretary Name	Elizabeth Ann Pinchbeck
Nationality	British
Status	Resigned
Appointed	12 March 1998(28 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2001)
Role	Retired
Correspondence Address	3 The Gables Fortis Green London N10 3EA

Director Name	Mary Bratley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(31 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2008)
Role	Social Worker
Correspondence Address	4 The Gables Fortis Green London N10 3EA

Secretary Name	Elizabeth Leonie Barron
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(31 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 May 2002)
Role	School Teacher
Correspondence Address	17 The Gables Fortis Green London N10 3EA

Director Name	Rachel Walton Bream
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(32 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 2007)
Role	Painter & Decorator
Correspondence Address	11 The Gables Fortis Green London N10 3EA

Director Name	Martin Stuart Iller
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(32 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2004)
Role	Solicitor
Correspondence Address	8 The Gables Fortis Green London N10 3EA

Secretary Name	Martin Stuart Iller
Nationality	British
Status	Resigned
Appointed	02 May 2002(32 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 May 2002)
Role	Solicitor
Correspondence Address	8 The Gables Fortis Green London N10 3EA

Secretary Name	Rachel Walton Bream
Nationality	British
Status	Resigned
Appointed	02 May 2002(32 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2004)
Role	Designer
Correspondence Address	11 The Gables Fortis Green London N10 3EA

Secretary Name	Rachel Walton Bream
Nationality	British
Status	Resigned
Appointed	02 May 2002(32 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2004)
Role	Painter-Decorator
Correspondence Address	11 The Gables Fortis Green London N10 3EA

Secretary Name	Judith Davies
Nationality	British
Status	Resigned
Appointed	25 March 2004(34 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	2 The Gables Fortis Green London N10 3EA

Secretary Name	Jean Waldman
Nationality	British
Status	Resigned
Appointed	18 June 2007(37 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 July 2011)
Role	Midwife
Correspondence Address	16 The Gables Fortis Green London N10 3EA

Director Name	Daphne Felicity McConville
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(38 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2012)
Role	Consultant
Country of Residence	Northern Ireland
Correspondence Address	8 The Gables Fortis Green London N10 3EA

Secretary Name	Ms Hazel Julie Nicola Shotter
Status	Resigned
Appointed	12 July 2011(41 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 July 2016)
Role	Company Director
Correspondence Address	11 The Gables Fortis Green London N10 3EA

Director Name	Kenneth McPherson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(42 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 July 2013)
Role	Company Director
Country of Residence	Britain
Correspondence Address	5 The Gables Fortis Green Muswell Hill London N10 3EA

Director Name	Mr Jonathan Andrew Clarke
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2014(44 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Secretary Name	Dr Archana Spahn
Status	Resigned
Appointed	12 July 2016(46 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 January 2022)
Role	Company Director
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Location

Registered Address	C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,450
Cash	£35,254
Current Liabilities	£4,037

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

8 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
22 July 2022	Appointment of Mr Tom Elwood as a director on 22 July 2022 (2 pages)
18 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
2 February 2022	Termination of appointment of Archana Spahn as a director on 28 January 2022 (1 page)
2 February 2022	Termination of appointment of Archana Spahn as a secretary on 28 January 2022 (1 page)
11 November 2021	Termination of appointment of Hazel Julie Nicola Shotter as a director on 11 November 2021 (1 page)
7 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
23 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 September 2019	Appointment of Ms Stephanie Malik as a director on 16 July 2019 (2 pages)
9 July 2019	Termination of appointment of Jonathan Andrew Clarke as a director on 9 July 2019 (1 page)
14 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
27 November 2018	Registered office address changed from C/O C J Delemere 418 Muswell Hill Broadway London N10 1DJ to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 27 November 2018 (1 page)
20 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 November 2017	Statement of company's objects (2 pages)
16 November 2017	Statement of company's objects (2 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
15 December 2016	Full accounts made up to 31 March 2016 (12 pages)
15 December 2016	Full accounts made up to 31 March 2016 (12 pages)
27 July 2016	Termination of appointment of Hazel Julie Nicola Shotter as a secretary on 12 July 2016 (1 page)
27 July 2016	Director's details changed for Dr Deborah Leustean on 12 July 2016 (2 pages)
27 July 2016	Director's details changed for Mr Stephen Alexander Salhany on 12 July 2016 (2 pages)
27 July 2016	Appointment of Dr Archana Spahn as a secretary on 12 July 2016 (2 pages)
27 July 2016	Director's details changed for Mr Stephen Alexander Salhany on 12 July 2016 (2 pages)
27 July 2016	Termination of appointment of Hazel Julie Nicola Shotter as a secretary on 12 July 2016 (1 page)
27 July 2016	Director's details changed for Hazel Julie Nicola Shotter on 12 July 2016 (2 pages)
27 July 2016	Appointment of Dr Archana Spahn as a secretary on 12 July 2016 (2 pages)
27 July 2016	Director's details changed for Dr Deborah Leustean on 12 July 2016 (2 pages)
27 July 2016	Director's details changed for Hazel Julie Nicola Shotter on 12 July 2016 (2 pages)
12 May 2016	Annual return made up to 10 May 2016 no member list (6 pages)
12 May 2016	Annual return made up to 10 May 2016 no member list (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Termination of appointment of Pavel Rabel as a director on 7 July 2015 (1 page)
26 August 2015	Termination of appointment of Pavel Rabel as a director on 7 July 2015 (1 page)
26 August 2015	Termination of appointment of Pavel Rabel as a director on 7 July 2015 (1 page)
20 May 2015	Annual return made up to 10 May 2015 no member list (7 pages)
20 May 2015	Annual return made up to 10 May 2015 no member list (7 pages)
18 May 2015	Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to C/O C J Delemere 418 Muswell Hill Broadway London N10 1DJ on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to C/O C J Delemere 418 Muswell Hill Broadway London N10 1DJ on 18 May 2015 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (9 pages)
8 January 2015	Full accounts made up to 31 March 2014 (9 pages)
8 December 2014	Appointment of Mr Jonathan Andrew Clarke as a director on 6 December 2014 (2 pages)
8 December 2014	Appointment of Mr Jonathan Andrew Clarke as a director on 6 December 2014 (2 pages)
8 December 2014	Appointment of Mr Jonathan Andrew Clarke as a director on 6 December 2014 (2 pages)
20 May 2014	Termination of appointment of Jean Waldman as a secretary (1 page)
20 May 2014	Appointment of Ms Hazel Julie Nicola Shotter as a secretary (2 pages)
20 May 2014	Appointment of Ms Hazel Julie Nicola Shotter as a secretary (2 pages)
20 May 2014	Termination of appointment of Jean Waldman as a secretary (1 page)
20 May 2014	Annual return made up to 10 May 2014 no member list (7 pages)
20 May 2014	Annual return made up to 10 May 2014 no member list (7 pages)
20 November 2013	Termination of appointment of Kenneth Mcpherson as a director (1 page)
20 November 2013	Termination of appointment of Kenneth Mcpherson as a director (1 page)
20 November 2013	Appointment of Dr Archana Spahn as a director (2 pages)
20 November 2013	Appointment of Dr Archana Spahn as a director (2 pages)
12 August 2013	Full accounts made up to 31 March 2013 (8 pages)
12 August 2013	Full accounts made up to 31 March 2013 (8 pages)
3 June 2013	Annual return made up to 10 May 2013 no member list (7 pages)
3 June 2013	Annual return made up to 10 May 2013 no member list (7 pages)
3 December 2012	Appointment of Dr Deborah Leustean as a director (3 pages)
3 December 2012	Appointment of Kenneth Mcpherson as a director (3 pages)
3 December 2012	Appointment of Kenneth Mcpherson as a director (3 pages)
3 December 2012	Appointment of Dr Deborah Leustean as a director (3 pages)
30 November 2012	Termination of appointment of Justin Shennan as a director (2 pages)
30 November 2012	Termination of appointment of Daphne Mcconville as a director (2 pages)
30 November 2012	Termination of appointment of Daphne Mcconville as a director (2 pages)
30 November 2012	Termination of appointment of Justin Shennan as a director (2 pages)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
16 May 2012	Annual return made up to 10 May 2012 no member list (7 pages)
16 May 2012	Annual return made up to 10 May 2012 no member list (7 pages)
22 February 2012	Termination of appointment of Simon Tucker as a director (2 pages)
22 February 2012	Termination of appointment of Simon Tucker as a director (2 pages)
26 October 2011	Appointment of Hazel Julie Nicola Shotter as a director (3 pages)
26 October 2011	Appointment of Hazel Julie Nicola Shotter as a director (3 pages)
11 October 2011	Appointment of Mr Pavel Rabel as a director (2 pages)
11 October 2011	Appointment of Mr Pavel Rabel as a director (2 pages)
12 July 2011	Full accounts made up to 31 March 2011 (10 pages)
12 July 2011	Full accounts made up to 31 March 2011 (10 pages)
17 May 2011	Annual return made up to 10 May 2011 no member list (6 pages)
17 May 2011	Annual return made up to 10 May 2011 no member list (6 pages)
15 October 2010	Full accounts made up to 31 March 2010 (9 pages)
15 October 2010	Full accounts made up to 31 March 2010 (9 pages)
17 May 2010	Annual return made up to 10 May 2010 no member list (4 pages)
17 May 2010	Director's details changed for Stephen Salhany on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Simon Tucker on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Daphne Felicity Mcconville on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Stephen Salhany on 10 May 2010 (2 pages)
17 May 2010	Annual return made up to 10 May 2010 no member list (4 pages)
17 May 2010	Director's details changed for Simon Tucker on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Justin Mark Shennan on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Justin Mark Shennan on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Daphne Felicity Mcconville on 10 May 2010 (2 pages)
30 December 2009	Full accounts made up to 31 March 2009 (9 pages)
30 December 2009	Full accounts made up to 31 March 2009 (9 pages)
28 September 2009	Appointment terminated director lisa smith (1 page)
28 September 2009	Appointment terminated director lisa smith (1 page)
8 September 2009	Director appointed stephen alexander salhany (2 pages)
8 September 2009	Director appointed stephen alexander salhany (2 pages)
24 June 2009	Annual return made up to 10/05/09 (3 pages)
24 June 2009	Annual return made up to 10/05/09 (3 pages)
24 June 2009	Appointment terminated director mary bratley (1 page)
24 June 2009	Appointment terminated director mary bratley (1 page)
1 December 2008	Registered office changed on 01/12/2008 from geo little sebire & co chartered accountants 2 cecil court london road, enfield, middlesex EN2 6DG (2 pages)
1 December 2008	Registered office changed on 01/12/2008 from geo little sebire & co chartered accountants 2 cecil court london road, enfield, middlesex EN2 6DG (2 pages)
16 October 2008	Director appointed daphne felicity mcconville (1 page)
16 October 2008	Director appointed justin mark shennan (1 page)
16 October 2008	Director appointed daphne felicity mcconville (1 page)
16 October 2008	Director appointed justin mark shennan (1 page)
17 September 2008	Full accounts made up to 31 March 2008 (8 pages)
17 September 2008	Full accounts made up to 31 March 2008 (8 pages)
2 June 2008	Annual return made up to 10/05/08 (3 pages)
2 June 2008	Annual return made up to 10/05/08 (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)
23 October 2007	Full accounts made up to 31 March 2007 (7 pages)
23 October 2007	Full accounts made up to 31 March 2007 (7 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New director appointed (2 pages)
23 May 2007	Annual return made up to 10/05/07 (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: geo, little sabre & co chartered accountants 2 cecil court london road middlesex EN2 6DG (1 page)
23 May 2007	Annual return made up to 10/05/07 (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: geo, little sabre & co chartered accountants 2 cecil court london road middlesex EN2 6DG (1 page)
16 June 2006	Full accounts made up to 31 March 2006 (6 pages)
16 June 2006	Full accounts made up to 31 March 2006 (6 pages)
18 May 2006	Annual return made up to 10/05/06 (4 pages)
18 May 2006	Annual return made up to 10/05/06 (4 pages)
12 July 2005	Full accounts made up to 31 December 2004 (6 pages)
12 July 2005	Full accounts made up to 31 December 2004 (6 pages)
14 June 2005	Annual return made up to 10/05/05 (4 pages)
14 June 2005	Annual return made up to 10/05/05 (4 pages)
24 May 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 May 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
22 June 2004	Annual return made up to 10/05/04 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 June 2004	Annual return made up to 10/05/04 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Director resigned (1 page)
17 May 2004	Full accounts made up to 31 December 2003 (6 pages)
17 May 2004	Full accounts made up to 31 December 2003 (6 pages)
31 July 2003	Annual return made up to 10/05/03 363(287) ‐ Registered office changed on 31/07/03 363(288) ‐ Secretary resigned (5 pages)
31 July 2003	Annual return made up to 10/05/03 363(287) ‐ Registered office changed on 31/07/03 363(288) ‐ Secretary resigned (5 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	Full accounts made up to 31 December 2002 (6 pages)
20 March 2003	Full accounts made up to 31 December 2002 (6 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Annual return made up to 10/05/02 (4 pages)
24 May 2002	Annual return made up to 10/05/02 (4 pages)
25 March 2002	Full accounts made up to 31 December 2001 (5 pages)
25 March 2002	Full accounts made up to 31 December 2001 (5 pages)
12 July 2001	Annual return made up to 10/05/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 July 2001	Annual return made up to 10/05/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
29 June 2001	Full accounts made up to 31 December 2000 (5 pages)
29 June 2001	Full accounts made up to 31 December 2000 (5 pages)
24 May 2000	Annual return made up to 10/05/00 (4 pages)
24 May 2000	Annual return made up to 10/05/00 (4 pages)
4 April 2000	Full accounts made up to 31 December 1999 (5 pages)
4 April 2000	Full accounts made up to 31 December 1999 (5 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Annual return made up to 10/05/99 363(287) ‐ Registered office changed on 01/02/00 363(288) ‐ Director resigned (4 pages)
1 February 2000	Annual return made up to 10/05/99 363(287) ‐ Registered office changed on 01/02/00 363(288) ‐ Director resigned (4 pages)
1 February 2000	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Secretary resigned (2 pages)
29 October 1999	New director appointed (2 pages)
11 October 1999	Full accounts made up to 31 December 1998 (5 pages)
11 October 1999	Full accounts made up to 31 December 1998 (5 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Annual return made up to 10/05/98 (6 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Annual return made up to 10/05/98 (6 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Secretary resigned;director resigned (1 page)
6 March 1998	Full accounts made up to 31 December 1997 (5 pages)
6 March 1998	Full accounts made up to 31 December 1997 (5 pages)
29 August 1997	Director's particulars changed (2 pages)
29 August 1997	Director's particulars changed (2 pages)
29 July 1997	Annual return made up to 10/05/97 363(288) ‐ Director resigned (4 pages)
29 July 1997	Annual return made up to 10/05/97 363(288) ‐ Director resigned (4 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
17 April 1997	Full accounts made up to 31 December 1996 (5 pages)
17 April 1997	Full accounts made up to 31 December 1996 (5 pages)
24 June 1996	Annual return made up to 10/05/96 (4 pages)
24 June 1996	Annual return made up to 10/05/96 (4 pages)
13 June 1996	New secretary appointed;new director appointed (1 page)
13 June 1996	Secretary resigned (2 pages)
13 June 1996	New secretary appointed;new director appointed (1 page)
13 June 1996	Secretary resigned (2 pages)
15 May 1996	Full accounts made up to 31 December 1995 (5 pages)
15 May 1996	Full accounts made up to 31 December 1995 (5 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Annual return made up to 10/05/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	Annual return made up to 10/05/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 January 1970	Incorporation (19 pages)
12 January 1970	Incorporation (19 pages)

Gables Management Limited

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