Gwyncroft Limited

Company Name	Gwyncroft Limited
Directors	Stanley Rose and Jacob Mark Rose
Company Status	Active
Company Number	01389783
Category	Private Limited Company
Incorporation Date	19 September 1978(45 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stanley Rose
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(29 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 The Green Southgate London N14 6EN

Director Name	Mr Jacob Mark Rose
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(42 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 The Green London N14 6EN

Director Name	Mrs Sheila Lyons
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(13 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 February 1996)
Role	Secretary
Correspondence Address	7 Byland Close London N21 1QH

Secretary Name	Mrs Hazel Rose Rose
Nationality	British
Status	Resigned
Appointed	22 February 1992(13 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 February 1996)
Role	Company Director
Correspondence Address	4 Forest Dale Southgate London N14 7DP

Director Name	Stanley Rose
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(18 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 21 March 1997)
Role	Accountant
Correspondence Address	4 Forestdale London N14 7DP

Secretary Name	Paul Allen
Nationality	British
Status	Resigned
Appointed	03 March 1997(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2000)
Role	Secretary
Correspondence Address	17 Jones House Guiness Trust London N16 5QQ

Director Name	Sheila Dodshon
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2000)
Role	Housewife
Correspondence Address	2 Portman Lodge 2 Brook Park Close Grange Parkclose London N21 1RF

Director Name	Paul Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(21 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 May 2008)
Role	Builder
Correspondence Address	17 Jones House Guiness Trust London N16 5QQ

Secretary Name	Sheila Dodshon
Nationality	British
Status	Resigned
Appointed	31 August 2000(21 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 September 2000)
Role	Company Director
Correspondence Address	2 Portman Lodge 2 Brook Park Close Grange Parkclose London N21 1RF

Secretary Name	Mr Paul Allen
Status	Resigned
Appointed	28 May 2008(29 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 March 2018)
Role	Company Director
Correspondence Address	17 Guiness Trust Stamford Hill London N16 5QQ

Director Name	Ms Daniella Rose
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(39 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2020)
Role	School Teacher
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Secretary Name	Mr Jacob Mark Rose
Status	Resigned
Appointed	12 March 2018(39 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 March 2020)
Role	Company Director
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Rl Nominees Ltd (Corporation)
Status	Resigned
Appointed	21 February 1996(17 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 1996)
Correspondence Address	Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG

Secretary Name	CK Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 February 1997)
Correspondence Address	Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG

Secretary Name	R L Nominee (Secretaries) Ltd (Corporation)
Status	Resigned
Appointed	02 January 2008(29 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 2008)
Correspondence Address	4 Chase Side Enfield Middlesex EN2 6NF

Location

Registered Address	31 The Green London N14 6EN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

27 at £1	Stanley Rose 27.00% Ordinary
12 at £1	Archie Leopold Tamblyn 12.00% Ordinary
12 at £1	Cora Elise Tamblyn 12.00% Ordinary
12 at £1	Isaac Benjamin Rose 12.00% Ordinary
12 at £1	Jacob Mark Rose 12.00% Ordinary
12 at £1	Reuben Maxwell Rose 12.00% Ordinary
12 at £1	Scarlet Hannah Maleini Rose 12.00% Ordinary
1 at £1	Hazel Rose 1.00% Ordinary

Financials

Year	2014
Net Worth	£54,413
Cash	£42,416
Current Liabilities	£28,302

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week from now)

Filing History

10 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
5 May 2023	Micro company accounts made up to 31 December 2022 (4 pages)
27 January 2023	Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 31 the Green London N14 6EN on 27 January 2023 (1 page)
9 December 2022	Termination of appointment of Jacob Mark Rose as a director on 8 November 2022 (1 page)
6 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 December 2021 (4 pages)
29 July 2021	Second filing for the appointment of Mr Jacob Rose as a director (3 pages)
28 July 2021	Appointment of Mr Jacob Rose as a director on 28 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2021. (3 pages)
7 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 March 2021	Confirmation statement made on 27 April 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 March 2020	Termination of appointment of Jacob Mark Rose as a secretary on 28 March 2020 (1 page)
28 March 2020	Termination of appointment of Daniella Rose as a director on 28 March 2020 (1 page)
13 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
1 July 2018	Registered office address changed from 4 Chase Side Enfield EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 1 July 2018 (1 page)
29 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
12 March 2018	Termination of appointment of Paul Allen as a secretary on 12 March 2018 (1 page)
12 March 2018	Appointment of Mr Jacob Mark Rose as a secretary on 12 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
23 September 2017	Appointment of Ms Daniella Rose as a director on 21 September 2017 (2 pages)
23 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 September 2017	Appointment of Ms Daniella Rose as a director on 21 September 2017 (2 pages)
24 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
27 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 July 2013	Compulsory strike-off action has been discontinued (1 page)
9 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
6 July 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Mr Stanley Rose on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Stanley Rose on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Return made up to 22/02/09; full list of members (3 pages)
12 May 2009	Return made up to 22/02/09; full list of members (3 pages)
4 December 2008	Return made up to 22/02/08; full list of members (3 pages)
4 December 2008	Return made up to 22/02/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Appointment terminated director paul allen (1 page)
30 May 2008	Appointment terminated secretary r l nominee (secretaries) LTD (1 page)
30 May 2008	Secretary appointed mr paul allen (1 page)
30 May 2008	Appointment terminated director paul allen (1 page)
30 May 2008	Appointment terminated secretary r l nominee (secretaries) LTD (1 page)
30 May 2008	Secretary appointed mr paul allen (1 page)
4 April 2008	Director appointed mr stanley rose (1 page)
4 April 2008	Director appointed mr stanley rose (1 page)
12 February 2008	Return made up to 22/02/07; full list of members (2 pages)
12 February 2008	Return made up to 22/02/07; full list of members (2 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
15 November 2007	Return made up to 22/02/06; full list of members (2 pages)
15 November 2007	Return made up to 22/02/06; full list of members (2 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 July 2005	Return made up to 22/02/05; full list of members (2 pages)
20 July 2005	Return made up to 22/02/05; full list of members (2 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
5 March 2004	Return made up to 22/02/04; full list of members (6 pages)
5 March 2004	Return made up to 22/02/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 March 2003	Return made up to 22/02/03; full list of members (6 pages)
8 March 2003	Return made up to 22/02/03; full list of members (6 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 February 2002	Return made up to 22/02/02; full list of members (6 pages)
21 February 2002	Return made up to 22/02/02; full list of members (6 pages)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 (6 pages)
14 March 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 (6 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 4 forestdale southgate london N14 7DP (1 page)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 4 forestdale southgate london N14 7DP (1 page)
26 October 2000	Secretary resigned (1 page)
29 February 2000	Return made up to 22/02/00; full list of members (6 pages)
29 February 2000	Return made up to 22/02/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 March 1999	Return made up to 22/02/99; no change of members (4 pages)
3 March 1999	Return made up to 22/02/99; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 April 1998	Return made up to 22/02/98; full list of members (6 pages)
17 April 1998	Return made up to 22/02/98; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
24 March 1997	Return made up to 22/02/97; no change of members (4 pages)
24 March 1997	Return made up to 22/02/97; no change of members (4 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New secretary appointed (2 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
31 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Return made up to 22/02/96; no change of members (4 pages)
2 April 1996	Return made up to 22/02/96; no change of members (4 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Director resigned (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 29 southbury road enfield EN1 1YZ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 29 southbury road enfield EN1 1YZ (1 page)
28 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 April 1995	Return made up to 22/02/95; full list of members (6 pages)
28 April 1995	Return made up to 22/02/95; full list of members (6 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Gwyncroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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