Gatecave Limited

Company Name	Gatecave Limited
Directors	Vernon Richard Cowan and Spencer Norman Cowan
Company Status	Active
Company Number	01383834
Category	Private Limited Company
Incorporation Date	14 August 1978(45 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Vernon Richard Cowan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(14 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Spencer Norman Cowan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(14 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Secretary Name	Mr Spencer Norman Cowan
Nationality	British
Status	Current
Appointed	15 September 1992(14 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Louis Bertram Cowan
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 1997)
Role	Company Director
Correspondence Address	11 Sunningdale Close Gordon Avenue Stanmore Middlesex HA7 3QL

Director Name	Renee Cowan
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	11 Sunningdale Close Gordon Avenue Stanmore Middlesex HA7 3QL

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25 at £1	David Anthony Cowan 25.00% Ordinary
25 at £1	Janet Anne Langton 25.00% Ordinary
25 at £1	Spencer Norman Cowan 25.00% Ordinary
25 at £1	Vernon Richard Cowan 25.00% Ordinary

Financials

Year	2014
Turnover	£30,193
Net Worth	£633,790
Cash	£961,312
Current Liabilities	£327,522

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

20 September 1990	Delivered on: 27 September 1990 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage 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 351 fulham palace road, fulham, london SW6 title no 385023 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

20 September 1990

Delivered on: 27 September 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
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 351 fulham palace road, fulham, london SW6 title no 385023 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
21 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 October 2022	Director's details changed for Mr Spencer Norman Cowan on 12 October 2022 (2 pages)
2 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
26 January 2022	Director's details changed for Mr Spencer Norman Cowan on 20 January 2022 (2 pages)
5 January 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
29 September 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
31 August 2021	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 31 August 2021 (1 page)
27 October 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
22 June 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
26 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
23 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
29 May 2019	Notification of a person with significant control statement (2 pages)
29 May 2019	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 140 Buckingham Palace Road London SW1W 9SA on 29 May 2019 (1 page)
29 May 2019	Withdrawal of a person with significant control statement on 29 May 2019 (2 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
12 October 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
25 January 2018	Total exemption full accounts made up to 30 June 2016 (10 pages)
3 January 2018	Director's details changed for Spencer Norman Cowan on 1 September 2016 (2 pages)
3 January 2018	Director's details changed for Vernon Richard Cowan on 1 September 2016 (2 pages)
3 January 2018	Secretary's details changed for Spencer Norman Cowan on 1 September 2016 (1 page)
28 December 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
28 November 2016	Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
28 November 2016	Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
10 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
10 October 2016	Accounts made up to 11 October 2016 (6 pages)
10 October 2016	Accounts made up to 11 October 2016 (6 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (13 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (13 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
17 February 2015	Current accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
17 February 2015	Current accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
8 January 2015	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
29 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Vernon Richard Cowan on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Vernon Richard Cowan on 3 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Vernon Richard Cowan on 3 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
3 March 2009	Return made up to 15/09/08; full list of members (4 pages)
3 March 2009	Return made up to 15/09/08; full list of members (4 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
7 November 2007	Return made up to 15/09/07; full list of members (3 pages)
7 November 2007	Return made up to 15/09/07; full list of members (3 pages)
14 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 October 2006	Return made up to 15/09/06; full list of members (3 pages)
12 October 2006	Return made up to 15/09/06; full list of members (3 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 October 2005	Registered office changed on 04/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
4 October 2005	Return made up to 15/09/05; full list of members (3 pages)
4 October 2005	Return made up to 15/09/05; full list of members (3 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 September 2004	Return made up to 15/09/04; full list of members (6 pages)
30 September 2004	Return made up to 15/09/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 November 2003	Return made up to 15/09/03; full list of members (6 pages)
25 November 2003	Return made up to 15/09/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 November 2002	Registered office changed on 19/11/02 from: 48 portland place london W1N 4AJ (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 48 portland place london W1N 4AJ (1 page)
19 November 2002	Return made up to 15/09/02; full list of members (6 pages)
19 November 2002	Return made up to 15/09/02; full list of members (6 pages)
19 November 2002	Location of register of members (1 page)
19 November 2002	Location of register of members (1 page)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 September 2001	Return made up to 15/09/01; full list of members (6 pages)
19 September 2001	Return made up to 15/09/01; full list of members (6 pages)
17 January 2001	Accounts made up to 31 March 2000 (10 pages)
17 January 2001	Accounts made up to 31 March 2000 (10 pages)
19 October 2000	Return made up to 15/09/00; full list of members (6 pages)
19 October 2000	Return made up to 15/09/00; full list of members (6 pages)
29 December 1999	Accounts made up to 31 March 1999 (11 pages)
29 December 1999	Accounts made up to 31 March 1999 (11 pages)
17 November 1999	Return made up to 15/09/99; full list of members (6 pages)
17 November 1999	Return made up to 15/09/99; full list of members (6 pages)
17 November 1998	Return made up to 15/09/98; full list of members (6 pages)
17 November 1998	Return made up to 15/09/98; full list of members (6 pages)
31 July 1998	Accounts made up to 31 March 1998 (8 pages)
31 July 1998	Accounts made up to 31 March 1998 (8 pages)
3 October 1997	Return made up to 15/09/97; full list of members (6 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Return made up to 15/09/97; full list of members (6 pages)
3 October 1997	Director resigned (1 page)
3 September 1997	Accounts made up to 31 March 1997 (8 pages)
3 September 1997	Accounts made up to 31 March 1997 (8 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Return made up to 15/09/96; full list of members (7 pages)
19 November 1996	Return made up to 15/09/96; full list of members (7 pages)
11 August 1996	Accounts made up to 31 March 1996 (10 pages)
11 August 1996	Accounts made up to 31 March 1996 (10 pages)
13 November 1995	Accounts made up to 31 March 1995 (9 pages)
13 November 1995	Accounts made up to 31 March 1995 (9 pages)
26 September 1995	Return made up to 15/09/95; no change of members (12 pages)
26 September 1995	Return made up to 15/09/95; no change of members (12 pages)
19 January 1995	Accounts made up to 31 March 1994 (9 pages)
19 January 1995	Accounts made up to 31 March 1994 (9 pages)
1 December 1993	Accounts made up to 31 March 1993 (8 pages)
1 December 1993	Accounts made up to 31 March 1993 (8 pages)
16 November 1992	Accounts made up to 31 March 1992 (9 pages)
16 November 1992	Accounts made up to 31 March 1992 (9 pages)
28 November 1991	Accounts made up to 31 March 1991 (10 pages)
28 November 1991	Accounts made up to 31 March 1991 (10 pages)
14 January 1991	Accounts made up to 31 March 1990 (10 pages)
14 January 1991	Accounts made up to 31 March 1990 (10 pages)
12 February 1990	Accounts made up to 31 March 1989 (8 pages)
12 February 1990	Accounts made up to 31 March 1989 (8 pages)
24 November 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
24 November 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
23 March 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
23 March 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
13 February 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
13 February 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
26 July 1984	Accounts made up to 31 March 1983 (6 pages)
26 July 1984	Accounts made up to 31 March 1983 (6 pages)
30 April 1979	Memorandum and Articles of Association (14 pages)
30 April 1979	Memorandum and Articles of Association (14 pages)
14 August 1978	Certificate of incorporation (1 page)
14 August 1978	Certificate of incorporation (1 page)