Company NameGancrest Limited
Company StatusActive
Company Number01611210
CategoryPrivate Limited Company
Incorporation Date3 February 1982(42 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan Douglas Macfarlane
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1991(9 years, 5 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Flat
98 Hillfield Avenue
Hornsey
London
N8 7DN
Secretary NameMr Alan Douglas Macfarlane
NationalityBritish
StatusCurrent
Appointed01 January 1994(11 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleGroup Devel0pment
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Flat
98 Hillfield Avenue
Hornsey
London
N8 7DN
Director NameDianna Stephanie Harvey-Kummer
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(17 years, 11 months after company formation)
Appointment Duration24 years, 3 months
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence Address98a Hillfield Avenue
Hornsey
London
N8 7DN
Director NameDianna Stephanie Kummer
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(17 years, 11 months after company formation)
Appointment Duration24 years, 3 months
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence Address98a Hillfield Avenue
Hornsey
London
N8 7DN
Director NameMs Dorothy Francis
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(9 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 January 2000)
RoleCompany Director
Correspondence Address98 Hillfield Avenue
London
N8 7DN
Director NameMs Catherne McCue
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(9 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 May 1998)
RoleCroupier
Correspondence Address98 Hillfield Avenue
London
N8 7DN
Director NameMiss Sarah Lenora Wells
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(9 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 1994)
RoleOffice Manager
Correspondence Address98 Hillfield Avenue
London
N8 7DN
Secretary NameMiss Sarah Lenora Wells
NationalityBritish
StatusResigned
Appointed24 July 1991(9 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 1994)
RoleCompany Director
Correspondence Address98 Hillfield Avenue
London
N8 7DN

Location

Registered AddressFlat 2 98 Hillfield Avenue
Hornsey
London
N8 7DN
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Shareholders

1 at £1Alan Macfarlane
33.33%
Ordinary
1 at £1Dianna Harvey-kumaer
33.33%
Ordinary
1 at £1Louis Loizou
33.33%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

4 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 April 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
1 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 September 2022Director's details changed for Dianna Stephanie Harvey-Kummer on 1 September 2022 (2 pages)
1 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
6 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
1 June 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
15 May 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 April 2021Previous accounting period shortened from 31 March 2021 to 31 July 2020 (1 page)
14 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
10 September 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
6 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
13 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
24 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 3
(5 pages)
19 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 3
(5 pages)
19 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 3
(5 pages)
10 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3
(5 pages)
23 September 2014Registered office address changed from Flat 1 98a Hillfield Avenue Hornsey London N8 7DN to Flat 2 98 Hillfield Avenue Hornsey London N8 7DN on 23 September 2014 (1 page)
23 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3
(5 pages)
23 September 2014Registered office address changed from Flat 1 98a Hillfield Avenue Hornsey London N8 7DN to Flat 2 98 Hillfield Avenue Hornsey London N8 7DN on 23 September 2014 (1 page)
23 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3
(5 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
(5 pages)
18 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
(5 pages)
18 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
(5 pages)
8 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
23 February 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 February 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 September 2010Director's details changed for Dianna Stephanie Harvey-Kummer on 5 September 2010 (2 pages)
15 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Dianna Stephanie Harvey-Kummer on 5 September 2010 (2 pages)
15 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Dianna Stephanie Harvey-Kummer on 5 September 2010 (2 pages)
15 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 September 2009Return made up to 05/09/09; full list of members (4 pages)
25 September 2009Return made up to 05/09/09; full list of members (4 pages)
1 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 September 2008Return made up to 05/09/08; full list of members (4 pages)
22 September 2008Return made up to 05/09/08; full list of members (4 pages)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 October 2007Return made up to 05/09/07; no change of members (7 pages)
22 October 2007Return made up to 05/09/07; no change of members (7 pages)
6 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
9 November 2006Return made up to 05/09/06; full list of members (7 pages)
9 November 2006Return made up to 05/09/06; full list of members (7 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 September 2005Return made up to 05/09/05; full list of members (7 pages)
29 September 2005Return made up to 05/09/05; full list of members (7 pages)
14 March 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 March 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 October 2004Return made up to 05/09/04; full list of members (7 pages)
1 October 2004Return made up to 05/09/04; full list of members (7 pages)
6 April 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 April 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 November 2003Return made up to 05/09/03; full list of members (7 pages)
7 November 2003Return made up to 05/09/03; full list of members (7 pages)
17 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 September 2002Return made up to 05/09/02; full list of members (7 pages)
17 September 2002Return made up to 05/09/02; full list of members (7 pages)
4 October 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 October 2001Return made up to 05/09/01; full list of members (6 pages)
4 October 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 October 2001Return made up to 05/09/01; full list of members (6 pages)
5 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 November 2000New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
10 November 2000Return made up to 05/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
10 November 2000Return made up to 05/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
21 October 1999Return made up to 05/09/99; full list of members (6 pages)
21 October 1999Return made up to 05/09/99; full list of members (6 pages)
21 October 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 October 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 November 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 November 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 October 1997Return made up to 05/09/97; full list of members (6 pages)
3 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 October 1997Return made up to 05/09/97; full list of members (6 pages)
15 November 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
15 November 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 November 1996Return made up to 05/09/96; full list of members (6 pages)
6 November 1996Return made up to 05/09/96; full list of members (6 pages)
21 September 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 September 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
13 September 1995Return made up to 05/09/95; no change of members (4 pages)
13 September 1995Return made up to 05/09/95; no change of members (4 pages)
13 March 1995Accounts for a dormant company made up to 31 March 1994 (2 pages)
13 March 1995Accounts for a dormant company made up to 31 March 1994 (2 pages)