| Company Name | Gertrude Ena Field Limited |
|---|---|
| Director | Anthony John Summers |
| Company Status | Active |
| Company Number | 01632594 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1982(42 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony John Summers |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2022(39 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wellers Law Group Llp, Tension House 45 Tweedy Roa Bromley Kent BR1 3NF |
| Director Name | Ms Geraldine Ena Field |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months (resigned 15 March 2021) |
| Role | Retired Secretary/Director Of Company |
| Country of Residence | England |
| Correspondence Address | 1 Glensdale Road Brockley London SE4 1UE |
| Secretary Name | Mrs Rochelle Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 11 December 2002) |
| Role | Company Director |
| Correspondence Address | 59 Hale Lane Mill Hill London NW7 3PS |
| Secretary Name | Company Officer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(20 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 09 September 2009) |
| Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
Contact
| Telephone | 020 86924207 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Tenison House Tweedy Road Bromley Kent BR1 3NF |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Geraldine Ena Field 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176 |
| Cash | £18,881 |
| Current Liabilities | £29,923 |
Accounts
| Latest Accounts | 29 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 29 April 2022 (8 pages) |
| 23 November 2022 | Registered office address changed from 1 Glensdale Road Brockley London SE4 1UE to Tenison House Tweedy Road Bromley Kent BR1 3NF on 23 November 2022 (1 page) |
| 23 November 2022 | Total exemption full accounts made up to 29 April 2021 (8 pages) |
| 14 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 7 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2022 | Cessation of Geraldine Ena Field as a person with significant control on 15 March 2021 (1 page) |
| 20 January 2022 | Notification of Anthony John Summers as a person with significant control on 15 March 2021 (2 pages) |
| 20 January 2022 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2022 | Termination of appointment of Geraldine Ena Field as a director on 15 March 2021 (1 page) |
| 13 January 2022 | Appointment of Mr Anthony John Summers as a director on 12 January 2022 (2 pages) |
| 18 November 2020 | Total exemption full accounts made up to 29 April 2020 (8 pages) |
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 29 April 2019 (7 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 29 April 2018 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 29 April 2017 (9 pages) |
| 15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 April 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 April 2016 (4 pages) |
| 1 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 19 August 2015 | Total exemption full accounts made up to 29 April 2015 (10 pages) |
| 19 August 2015 | Total exemption full accounts made up to 29 April 2015 (10 pages) |
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 14 November 2014 | Total exemption full accounts made up to 29 April 2014 (10 pages) |
| 14 November 2014 | Total exemption full accounts made up to 29 April 2014 (10 pages) |
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 28 August 2013 | Total exemption full accounts made up to 29 April 2013 (9 pages) |
| 28 August 2013 | Total exemption full accounts made up to 29 April 2013 (9 pages) |
| 16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption full accounts made up to 29 April 2012 (9 pages) |
| 19 September 2012 | Total exemption full accounts made up to 29 April 2012 (9 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption full accounts made up to 29 April 2011 (9 pages) |
| 18 October 2011 | Total exemption full accounts made up to 29 April 2011 (9 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 29 April 2010 (10 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 29 April 2010 (10 pages) |
| 24 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Ms Geraldine Ena Field on 9 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Ms Geraldine Ena Field on 9 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Ms Geraldine Ena Field on 9 November 2009 (2 pages) |
| 3 November 2009 | Total exemption full accounts made up to 29 April 2009 (10 pages) |
| 3 November 2009 | Total exemption full accounts made up to 29 April 2009 (10 pages) |
| 23 September 2009 | Appointment terminated secretary company officer LIMITED (1 page) |
| 23 September 2009 | Appointment terminated secretary company officer LIMITED (1 page) |
| 2 March 2009 | Return made up to 09/11/08; full list of members (11 pages) |
| 2 March 2009 | Return made up to 09/11/08; full list of members (11 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 April 2008 (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 April 2008 (4 pages) |
| 22 November 2007 | Return made up to 09/11/07; full list of members (6 pages) |
| 22 November 2007 | Return made up to 09/11/07; full list of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 29 April 2007 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 29 April 2007 (4 pages) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 29 April 2006 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 29 April 2006 (4 pages) |
| 22 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 29 April 2005 (4 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 29 April 2005 (4 pages) |
| 16 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 29 April 2004 (4 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 29 April 2004 (4 pages) |
| 24 November 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 29 April 2003 (4 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 29 April 2003 (4 pages) |
| 10 March 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New secretary appointed (1 page) |
| 10 March 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 10 March 2003 | New secretary appointed (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Total exemption small company accounts made up to 29 April 2002 (4 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 29 April 2002 (4 pages) |
| 1 February 2002 | Total exemption full accounts made up to 29 April 2001 (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 29 April 2001 (7 pages) |
| 14 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 29 April 2000 (6 pages) |
| 26 October 2000 | Full accounts made up to 29 April 2000 (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 October 1999 | Full accounts made up to 29 April 1999 (6 pages) |
| 15 October 1999 | Full accounts made up to 29 April 1999 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 September 1998 | Full accounts made up to 29 April 1998 (7 pages) |
| 14 September 1998 | Full accounts made up to 29 April 1998 (7 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 29 April 1997 (7 pages) |
| 2 July 1997 | Full accounts made up to 29 April 1997 (7 pages) |
| 23 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 July 1996 | Full accounts made up to 29 April 1996 (7 pages) |
| 22 July 1996 | Full accounts made up to 29 April 1996 (7 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 August 1995 | Full accounts made up to 29 April 1995 (7 pages) |
| 9 August 1995 | Full accounts made up to 29 April 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |