Gayton Court (Harrow) Limited

Company Name	Gayton Court (Harrow) Limited
Director	Anthony John Thorne
Company Status	Active
Company Number	01071454
Category	Private Limited Company
Incorporation Date	12 September 1972(51 years, 7 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 Anthony John Thorne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(41 years after company formation)
Appointment Duration	10 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House College Road Harrow HA1 1BQ

Secretary Name	JFM Block & Estate Management (Corporation)
Status	Current
Appointed	16 April 2020(47 years, 7 months after company formation)
Appointment Duration	4 years
Correspondence Address	Middlesex House 130 College Road Harrow HA1 1BQ

Director Name	Brian Stephen Willis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 1999)
Role	Justice Of The Peace
Correspondence Address	Flat 24 Gayton Court Harrow Middlesex HA1 2HD

Director Name	Albert Joseph Steffens
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 March 1999)
Role	Retired
Correspondence Address	Flat 48 Gayton Court Harrow Middlesex HA1 2HD

Director Name	Leslie Paster
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 December 1997)
Role	Accountant
Correspondence Address	Flat 51 Gayton Court Harrow Middlesex HA1 2HD

Director Name	Nathaniel Carr
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 8 months after company formation)
Appointment Duration	1 month (resigned 03 July 1991)
Role	Company Director
Correspondence Address	Flat 22 Gayton Court Harrow Middlesex HA1 2HD

Director Name	Barbara Mary Cooper
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Head Teacher (Retired)
Correspondence Address	Flat 47 Gayton Court Harrow Middlesex HA1 2HD

Director Name	John Desmond Parnell
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2000)
Role	Computer Consultant
Correspondence Address	Flat 6 Gayton Court Harrow Middlesex HA1 2HB

Secretary Name	Mrs Doris Patricia Gilhespy
Nationality	British
Status	Resigned
Appointed	28 May 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	29 Gayton Court Harrow Middlesex HA1 2HD

Director Name	Roger William Knight
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(21 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 1997)
Role	Systems Support Analyst
Correspondence Address	5 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Secretary Name	Roger William Knight
Nationality	British
Status	Resigned
Appointed	30 March 1994(21 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 1997)
Role	Systems Support Analyst
Correspondence Address	5 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Director Name	Mr Anthony John Thorne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(24 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 April 2001)
Role	Ciil Servant
Country of Residence	United Kingdom
Correspondence Address	5 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Secretary Name	Leslie Paster
Nationality	British
Status	Resigned
Appointed	24 March 1997(24 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2000)
Role	Accountant
Correspondence Address	Flat 51 Gayton Court Harrow Middlesex HA1 2HD

Secretary Name	Mr Anthony John Thorne
Nationality	British
Status	Resigned
Appointed	03 December 1997(25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2001)
Role	Civil Srvant
Country of Residence	United Kingdom
Correspondence Address	5 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Director Name	Mary Whelan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(27 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2007)
Role	Accounts Assistant
Correspondence Address	39 Gayton Court Sheepcote Road Harrow Middlesex HA1 2HD

Director Name	Edward Dodoo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(27 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 August 2006)
Role	IT Specialist
Correspondence Address	21 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Director Name	Ebenezer Hammond-Laing
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(27 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 April 2001)
Role	Salesman
Correspondence Address	6 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Director Name	Habib Zuberi
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(27 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	20 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Director Name	Kanubhai Raojibhai Patel
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(28 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 November 2013)
Role	Post Room Courier
Country of Residence	England
Correspondence Address	45 Gayton Court Gayton Road Harrow Middlesex HA1 2HD

Secretary Name	Mary Whelan
Nationality	British
Status	Resigned
Appointed	18 April 2001(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 April 2003)
Role	Company Director
Correspondence Address	39 Gayton Court Sheepcote Road Harrow Middlesex HA1 2HD

Director Name	Phyllis Shaw
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(29 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 November 2010)
Role	Pt & Pa
Country of Residence	England
Correspondence Address	12 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Helen Bellman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(29 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 November 2010)
Role	Retired
Country of Residence	England
Correspondence Address	14 Highview Gardens Edgware Middlesex HA8 9UE

Director Name	Shanthini Thaker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 April 2002(29 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Director Name	Paul Minihan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2004)
Role	Product Manager
Correspondence Address	4 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Secretary Name	Shanthini Thaker
Nationality	Malaysian
Status	Resigned
Appointed	29 April 2003(30 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 April 2010)
Role	Credit Analyst
Country of Residence	England
Correspondence Address	6 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Director Name	Suman Bhadresa
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(34 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2011)
Role	Jeweller
Country of Residence	England
Correspondence Address	29 The Drive Harrow Middlesex HA2 7EL

Secretary Name	Mr John Anthony Nitka
Status	Resigned
Appointed	21 April 2010(37 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 May 2019)
Role	Company Director
Correspondence Address	Georgian House 194 Station Road Edgware Middlesex HA8 7AT

Director Name	Ms Barbara Potts
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(38 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2018)
Role	Business Operations Manager
Country of Residence	England
Correspondence Address	Flat 52 Gayton Court Gayton Road Harrow Middlesex HA1 2HB

Director Name	Mr Deepash Ratilal Shah
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(41 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 22 November 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	C/O Jfm Block & Estate Management Middlesex House College Road Harrow HA1 1BQ

Location

Registered Address	C/O Jfm Block & Estate Management Middlesex House College Road Harrow HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 57.14% -
4 at £1	V. Rawal 4.08% Ordinary
2 at £1	A. Chowdhury & S.s. Chowdury 2.04% Ordinary
2 at £1	A. Chu 2.04% Ordinary
2 at £1	Dr P.k. Handa 2.04% Ordinary
2 at £1	Dudrich Holdings LTD 2.04% Ordinary
2 at £1	F. Fiori 2.04% Ordinary
2 at £1	H.m. Ives 2.04% Ordinary
2 at £1	J.h. Foxley 2.04% Ordinary
2 at £1	K. Amin 2.04% Ordinary
2 at £1	L.a. Crofton 2.04% Ordinary
2 at £1	L.s. Emery 2.04% Ordinary
2 at £1	Lucy Kemp 2.04% Ordinary
2 at £1	M.b. Bhandari & S.l. Bhandari & S.b. Bhandari & V.b. Bhandari 2.04% Ordinary
2 at £1	Mr D. Brodie 2.04% Ordinary
2 at £1	Mr Dubey & Mrs Dubey 2.04% Ordinary
2 at £1	N. Banerjee 2.04% Ordinary
2 at £1	N. Dodhia 2.04% Ordinary
2 at £1	P. Bellman 2.04% Ordinary
2 at £1	R.a.j. Hooper 2.04% Ordinary
2 at £1	T. Fasanmi 2.04% Ordinary

Financials

Year	2014
Net Worth	£27,213
Current Liabilities	£8,918

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

12 March 2024	Confirmation statement made on 2 March 2024 with updates (4 pages)
5 December 2023	Termination of appointment of Deepash Ratilal Shah as a director on 22 November 2023 (1 page)
4 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 March 2023	Confirmation statement made on 2 March 2023 with updates (8 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
5 April 2022	Confirmation statement made on 2 March 2022 with updates (7 pages)
10 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
25 March 2021	Secretary's details changed for Jfm Block & Estate Management on 25 March 2021 (1 page)
18 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
27 August 2020	Director's details changed for Mr Anthony John Thorne on 27 August 2020 (2 pages)
27 August 2020	Director's details changed for Mr Deepash Ratilal Shah on 27 August 2020 (2 pages)
29 April 2020	Appointment of Jfm Block & Estate Management as a secretary on 16 April 2020 (2 pages)
29 April 2020	Registered office address changed from 1st Floor Healthaid House Marlborough Road Harrow Middlesex HA1 1AU to C/O Jfm Block & Estate Management Middlesex House College Road Harrow HA1 1BQ on 29 April 2020 (1 page)
27 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
21 May 2019	Termination of appointment of John Anthony Nitka as a secretary on 1 May 2019 (1 page)
25 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
4 June 2018	Termination of appointment of Barbara Potts as a director on 31 May 2018 (1 page)
24 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
5 April 2018	Secretary's details changed for Mr John Nitka on 31 March 2018 (1 page)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 April 2016	Micro company accounts made up to 31 December 2015 (5 pages)
25 April 2016	Micro company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 98 (10 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 98 (10 pages)
29 September 2015	Termination of appointment of Habib Zuberi as a director on 18 September 2015 (1 page)
29 September 2015	Termination of appointment of Habib Zuberi as a director on 18 September 2015 (1 page)
15 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
23 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 98 (11 pages)
23 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 98 (11 pages)
23 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 98 (11 pages)
22 June 2015	Director's details changed for Ms Barbara Potts on 31 March 2015 (2 pages)
22 June 2015	Director's details changed for Ms Barbara Potts on 31 March 2015 (2 pages)
3 June 2015	Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 1st Floor Healthaid House Marlborough Road Harrow Middlesex HA1 1AU on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 1st Floor Healthaid House Marlborough Road Harrow Middlesex HA1 1AU on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 1st Floor Healthaid House Marlborough Road Harrow Middlesex HA1 1AU on 3 June 2015 (1 page)
16 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 98 (11 pages)
16 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 98 (11 pages)
16 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 98 (11 pages)
23 December 2013	Termination of appointment of Kanubhai Patel as a director (1 page)
23 December 2013	Termination of appointment of Kanubhai Patel as a director (1 page)
26 November 2013	Appointment of Mr Anthony John Thorne as a director (2 pages)
26 November 2013	Appointment of Mr Anthony John Thorne as a director (2 pages)
26 November 2013	Appointment of Mr Deepash Shah as a director (2 pages)
26 November 2013	Appointment of Mr Deepash Shah as a director (2 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
3 July 2013	Termination of appointment of Shanthini Thaker as a secretary (1 page)
3 July 2013	Termination of appointment of Shanthini Thaker as a secretary (1 page)
3 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
3 July 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
17 April 2013	Registered office address changed from Iveco House Station Road Wtford Herts WD17 1DL on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from Iveco House Station Road Wtford Herts WD17 1DL on 17 April 2013 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 August 2011	Termination of appointment of Shanthini Thaker as a director (1 page)
5 August 2011	Termination of appointment of Shanthini Thaker as a director (1 page)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (13 pages)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (13 pages)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (13 pages)
27 April 2011	Termination of appointment of Suman Bhadresa as a director (1 page)
27 April 2011	Termination of appointment of Suman Bhadresa as a director (1 page)
29 November 2010	Termination of appointment of Phyllis Shaw as a director (1 page)
29 November 2010	Termination of appointment of Helen Bellman as a director (1 page)
29 November 2010	Termination of appointment of Phyllis Shaw as a director (1 page)
29 November 2010	Termination of appointment of Helen Bellman as a director (1 page)
23 November 2010	Appointment of Ms Barbara Potts as a director (2 pages)
23 November 2010	Appointment of Ms Barbara Potts as a director (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (26 pages)
28 April 2010	Director's details changed for Suman Bhadresa on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (26 pages)
28 April 2010	Director's details changed for Habib Zuberi on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Helen Bellman on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Phyllis Shaw on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Habib Zuberi on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Shanthini Thaker on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Kanubhai Raojibhai Patel on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Phyllis Shaw on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Kanubhai Raojibhai Patel on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Phyllis Shaw on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Habib Zuberi on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (26 pages)
28 April 2010	Director's details changed for Suman Bhadresa on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Helen Bellman on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Shanthini Thaker on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Suman Bhadresa on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Shanthini Thaker on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Helen Bellman on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Kanubhai Raojibhai Patel on 1 April 2010 (2 pages)
27 April 2010	Appointment of Mr John Nitka as a secretary (1 page)
27 April 2010	Appointment of Mr John Nitka as a secretary (1 page)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 June 2009	Return made up to 01/04/09; full list of members (26 pages)
12 June 2009	Return made up to 01/04/09; full list of members (26 pages)
15 December 2008	Appointment terminated director edward dodoo (1 page)
15 December 2008	Appointment terminated director mary whelan (1 page)
15 December 2008	Return made up to 01/04/08; full list of members (25 pages)
15 December 2008	Appointment terminated director edward dodoo (1 page)
15 December 2008	Return made up to 01/04/08; full list of members (25 pages)
15 December 2008	Appointment terminated director mary whelan (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 August 2007	New director appointed (2 pages)
5 August 2007	New director appointed (2 pages)
30 July 2007	Return made up to 01/04/07; full list of members (10 pages)
30 July 2007	Return made up to 01/04/07; full list of members (10 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 July 2006	Registered office changed on 25/07/06 from: 35 green lane northwood middlesex HA6 2PX (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 35 green lane northwood middlesex HA6 2PX (1 page)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 May 2006	Return made up to 01/04/06; no change of members (9 pages)
18 May 2006	Return made up to 01/04/06; no change of members (9 pages)
12 September 2005	Return made up to 01/04/05; no change of members (9 pages)
12 September 2005	Return made up to 01/04/05; no change of members (9 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
30 June 2004	Return made up to 01/04/04; full list of members (12 pages)
30 June 2004	Return made up to 01/04/04; full list of members (12 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
7 July 2003	Return made up to 01/04/03; no change of members (9 pages)
7 July 2003	Return made up to 01/04/03; no change of members (9 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	New secretary appointed (2 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
21 June 2002	Return made up to 01/04/02; full list of members (9 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Return made up to 01/04/02; full list of members (9 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
5 September 2001	Return made up to 01/04/01; no change of members (8 pages)
5 September 2001	Return made up to 01/04/01; no change of members (8 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (6 pages)
5 June 2001	Full accounts made up to 31 December 2000 (6 pages)
23 May 2000	Return made up to 01/04/00; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 May 2000	New director appointed (5 pages)
23 May 2000	Return made up to 01/04/00; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 May 2000	New director appointed (5 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 December 1999 (6 pages)
4 April 2000	Full accounts made up to 31 December 1999 (6 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: 166 northwood way northwood middlesex HA6 1RB (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 166 northwood way northwood middlesex HA6 1RB (1 page)
14 April 1999	Full accounts made up to 31 December 1998 (7 pages)
14 April 1999	Full accounts made up to 31 December 1998 (7 pages)
19 February 1998	Full accounts made up to 31 December 1997 (8 pages)
19 February 1998	Full accounts made up to 31 December 1997 (8 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
10 July 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Full accounts made up to 31 December 1996 (7 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Full accounts made up to 31 December 1996 (7 pages)
23 April 1996	Full accounts made up to 31 December 1995 (7 pages)
23 April 1996	Full accounts made up to 31 December 1995 (7 pages)
23 April 1996	Return made up to 01/04/96; change of members (8 pages)
23 April 1996	Return made up to 01/04/96; change of members (8 pages)
12 April 1995	Return made up to 01/04/95; full list of members (12 pages)
12 April 1995	Return made up to 01/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
12 September 1990	Memorandum and Articles of Association (9 pages)
28 June 1990	Return made up to 28/05/90; full list of members (12 pages)
28 June 1990	Return made up to 28/05/90; full list of members (12 pages)
10 April 1990	Return made up to 21/08/89; full list of members (8 pages)
10 April 1990	Return made up to 21/08/89; full list of members (8 pages)
12 December 1988	Return made up to 07/12/88; full list of members (11 pages)
12 December 1988	Return made up to 07/12/88; full list of members (11 pages)
26 November 1987	Return made up to 03/06/87; full list of members (8 pages)
26 November 1987	Return made up to 03/06/87; full list of members (8 pages)
24 January 1987	Return made up to 20/11/86; full list of members (7 pages)
24 January 1987	Return made up to 20/11/86; full list of members (7 pages)

Gayton Court (Harrow) Limited

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