Gathercrest Limited

Company Name	Gathercrest Limited
Company Status	Active
Company Number	01071916
Category	Private Limited Company
Incorporation Date	14 September 1972(51 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Meena Mahesha Patel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley DA5 3AP

Secretary Name	Mrs Meena Mahesha Patel
Nationality	British
Status	Current
Appointed	29 December 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley DA5 3AP

Director Name	Mr Amish Dinkar Patel
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 September 1997(25 years after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley DA5 3AP

Director Name	Ms Priya Mahesha Patel
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 June 2007(34 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	IT Analyst
Country of Residence	England
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley DA5 3AP

Director Name	Mr Dinkar Rambhai Patel Patel
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Keayan
Status	Resigned
Appointed	29 December 1991(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 December 1995)
Role	Merchant
Correspondence Address	Warbank Westerham Road Keston Kent BR2 6AT

Director Name	Mahesh Rambhai Patel
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	26 Sandilands Croydon Surrey CR0 5DA

Director Name	Ramesh Rambhai Patel
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	29 December 1991(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 December 1995)
Role	Merchant
Correspondence Address	Warbank Westesham Road Keston Kent BR26 4OT

Director Name	Mahesh Rambhai Patel
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(25 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	26 Sandilands Croydon Surrey CR0 5DA

Contact

Website	gathercrest.co.uk

Location

Registered Address	C/O Kishens Limited 13 Montpelier Avenue Bexley DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	Gathercrest Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£963,243
Cash	£797,872
Current Liabilities	£542,174

Accounts

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

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

8 August 1997	Delivered on: 12 August 1997 Satisfied on: 24 October 2013 Persons entitled: Ramco Holdings Corporation Classification: Legal charge Secured details: Â£500,000.00 due or to become due from the company to the chargee. Particulars: All that f/h land at the junction of brixton road and acre lane in the l/b of lambeth.t/no.72598. Fully Satisfied
13 July 1978	Delivered on: 14 July 1978 Satisfied on: 4 May 1993 Persons entitled: Stare Bank of India Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

8 August 1997

Delivered on: 12 August 1997
Satisfied on: 24 October 2013
Persons entitled: Ramco Holdings Corporation

Classification: Legal charge
Secured details: Â£500,000.00 due or to become due from the company to the chargee.
Particulars: All that f/h land at the junction of brixton road and acre lane in the l/b of lambeth.t/no.72598.
Fully Satisfied

13 July 1978

Delivered on: 14 July 1978
Satisfied on: 4 May 1993
Persons entitled: Stare Bank of India

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill uncalled capital.
Fully Satisfied

Filing History

14 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
7 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
18 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
18 August 2022	Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to C/O Kishens Limited 13 Montpelier Avenue Bexley DA5 3AP on 18 August 2022 (1 page)
18 August 2022	Director's details changed for Ms Priya Mahesha Patel on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for Mr Amish Dinkar Patel on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for Mr Amish Dinkar Patel on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for Mrs Meena Mahesha Patel on 18 August 2022 (2 pages)
18 August 2022	Secretary's details changed for Mrs Meena Mahesha Patel on 18 August 2022 (1 page)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
8 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
6 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 August 2019	Notification of Gathercrest Holdings Uk Limited as a person with significant control on 29 December 2016 (2 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
15 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 30,000 (6 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 30,000 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,000 (6 pages)
11 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 30,000 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 30,000 (6 pages)
19 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 30,000 (6 pages)
7 February 2014	Director's details changed for Meena Mahesha Patel on 21 January 2014 (2 pages)
7 February 2014	Director's details changed for Meena Mahesha Patel on 21 January 2014 (2 pages)
6 February 2014	Secretary's details changed for Meena Mahesha Patel on 21 January 2014 (1 page)
6 February 2014	Director's details changed for Ms Priya Mahesha Patel on 21 January 2014 (2 pages)
6 February 2014	Director's details changed for Mr Amish Dinkar Patel on 21 January 2014 (2 pages)
6 February 2014	Director's details changed for Ms Priya Mahesha Patel on 21 January 2014 (2 pages)
6 February 2014	Secretary's details changed for Meena Mahesha Patel on 21 January 2014 (1 page)
6 February 2014	Director's details changed for Mr Amish Dinkar Patel on 21 January 2014 (2 pages)
24 October 2013	Satisfaction of charge 2 in full (4 pages)
24 October 2013	Satisfaction of charge 2 in full (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 April 2013	Director's details changed for Ms Priya Patel on 10 April 2013 (2 pages)
26 April 2013	Director's details changed for Ms Priya Patel on 10 April 2013 (2 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (14 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (14 pages)
16 January 2009	Return made up to 29/12/08; full list of members (4 pages)
16 January 2009	Return made up to 29/12/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / priya patel / 01/08/2008 (1 page)
8 September 2008	Director and secretary's change of particulars / meena patel / 01/08/2008 (1 page)
8 September 2008	Director's change of particulars / priya patel / 01/08/2008 (1 page)
8 September 2008	Director and secretary's change of particulars / meena patel / 01/08/2008 (1 page)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 January 2008	Return made up to 29/12/07; full list of members (3 pages)
3 January 2008	Return made up to 29/12/07; full list of members (3 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 December 2006	Return made up to 29/12/06; full list of members (3 pages)
29 December 2006	Return made up to 29/12/06; full list of members (3 pages)
20 November 2006	Registered office changed on 20/11/06 from: 4 haling park gardens 5 croydon surrey CR2 6NP (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 4 haling park gardens 5 croydon surrey CR2 6NP (1 page)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 January 2005	Return made up to 29/12/04; full list of members (7 pages)
5 January 2005	Return made up to 29/12/04; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
15 January 2004	Return made up to 29/12/03; full list of members (7 pages)
15 January 2004	Return made up to 29/12/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
9 January 2003	Return made up to 29/12/02; full list of members (7 pages)
9 January 2003	Return made up to 29/12/02; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
18 January 2002	Return made up to 29/12/01; full list of members (7 pages)
18 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
7 January 2000	Return made up to 29/12/99; full list of members (7 pages)
7 January 2000	Return made up to 29/12/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
16 March 1999	Full accounts made up to 31 December 1997 (12 pages)
16 March 1999	Full accounts made up to 31 December 1997 (12 pages)
1 April 1998	Full accounts made up to 31 December 1996 (12 pages)
1 April 1998	Full accounts made up to 31 December 1996 (12 pages)
22 January 1998	Return made up to 29/12/97; full list of members (7 pages)
22 January 1998	Return made up to 29/12/97; full list of members (7 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (3 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Full accounts made up to 31 December 1995 (11 pages)
14 March 1997	Full accounts made up to 31 December 1995 (11 pages)
22 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
13 February 1996	Registered office changed on 13/02/96 from: lynton house 304 bensham lane thornton heath surrey CR4 7EQ (1 page)
13 February 1996	Registered office changed on 13/02/96 from: lynton house 304 bensham lane thornton heath surrey CR4 7EQ (1 page)
11 February 1996	Return made up to 29/12/95; no change of members (5 pages)
11 February 1996	Return made up to 29/12/95; no change of members (5 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 December 1987	Full accounts made up to 31 December 1986 (7 pages)
22 December 1987	Full accounts made up to 31 December 1986 (7 pages)
14 January 1987	Return made up to 29/12/86; full list of members (5 pages)
14 January 1987	Return made up to 29/12/86; full list of members (5 pages)
14 September 1972	Incorporation (14 pages)
14 September 1972	Incorporation (14 pages)