Gateoak Limited

Company Name	Gateoak Limited
Company Status	Active
Company Number	01663499
Category	Private Limited Company
Incorporation Date	10 September 1982(41 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrsa Sophie Catherine Julia Courtois Dit Duverger
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(37 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	19 Avenue Rapp Paris 75007 France

Director Name	Mrs Elena Dmitrievna Agipa
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Current
Appointed	27 September 2022(40 years after company formation)
Appointment Duration	1 year, 7 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	7 Earls Court Square London SW5 9BY

Director Name	Mr Michele Andricciola
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	7 Earls Court Square London SW5 9BY

Director Name	Mr Charles Roland Giles Everist
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 November 1994)
Role	Trainee Accountant
Correspondence Address	7 Earls Court Square London SW5 9BY

Director Name	Mr Guy Lyon Playfair
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(9 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (resigned 20 August 2018)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	7 Earls Court Square London SW5 9BY

Director Name	Mr Philip Serfaty
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(9 years, 1 month after company formation)
Appointment Duration	28 years, 3 months (resigned 14 January 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Earls Court Square London SW5 9BY

Secretary Name	Mr Guy Lyon Playfair
Nationality	British
Status	Resigned
Appointed	08 October 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Earls Court Square London SW5 9BY

Director Name	Anthony Main
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2000)
Role	Banker
Correspondence Address	7 Earls Court Square London SW5 9BY

Director Name	Dinah Patricia Voisin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(13 years, 9 months after company formation)
Appointment Duration	23 years, 8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Avenue Du Cap De Nice Nice 06300 Foreign France

Secretary Name	Mr Philip Hercules Serfaty
Nationality	British
Status	Resigned
Appointed	08 October 1997(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 6 Collingham Gardens London SW5 0HW

Director Name	Mr Robert Joseph Linden Laird Craig
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(37 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Upper Flat 7 Earl's Court Square London SW5 9BY

Contact

Telephone	020 73737190
Telephone region	London

Location

Registered Address	7 Earls Court Square London SW5 9BY
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

25 at £1	D. Voisin 25.00% Ordinary
25 at £1	G. Playfair 25.00% Ordinary
25 at £1	P. Serfaty 25.00% Ordinary
25 at £1	Sophie Duverger 25.00% Ordinary

Financials

Year	2014
Turnover	£9,555
Net Worth	£11,077
Cash	£2,655
Current Liabilities	£7,301

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

25 May 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
10 October 2022	Appointment of Mr Michele Andricciola as a director on 30 September 2022 (2 pages)
10 October 2022	Termination of appointment of Robert Joseph Linden Laird Craig as a director on 30 September 2022 (1 page)
10 October 2022	Appointment of Mrs Elena Dmitrievna Agipa as a director on 27 September 2022 (2 pages)
6 October 2022	Amended micro company accounts made up to 30 June 2020 (3 pages)
6 October 2022	Amended micro company accounts made up to 30 June 2021 (3 pages)
28 September 2022	Micro company accounts made up to 30 June 2022 (3 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
30 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
24 March 2020	Termination of appointment of Dinah Patricia Voisin as a director on 28 February 2020 (1 page)
18 February 2020	Appointment of Mrsa Sophie Catherine Julia Courtois Dit Duverger as a director on 11 February 2020 (2 pages)
23 January 2020	Appointment of Mr Robert Joseph Linden Laird Craig as a director on 14 January 2020 (2 pages)
23 January 2020	Termination of appointment of Philip Serfaty as a director on 14 January 2020 (1 page)
17 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
31 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of Guy Lyon Playfair as a director on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of Guy Lyon Playfair as a secretary on 19 August 2018 (1 page)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
5 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
4 May 2017	Amended total exemption full accounts made up to 30 June 2016 (5 pages)
4 May 2017	Amended total exemption full accounts made up to 30 June 2016 (5 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (6 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (6 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (6 pages)
18 December 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
18 December 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
12 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 100 (6 pages)
12 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 100 (6 pages)
12 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 100 (6 pages)
28 February 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
28 February 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
1 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
1 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
1 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
21 March 2013	Total exemption full accounts made up to 30 June 2012 (4 pages)
21 March 2013	Total exemption full accounts made up to 30 June 2012 (4 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
14 September 2011	Total exemption full accounts made up to 30 June 2011 (3 pages)
14 September 2011	Total exemption full accounts made up to 30 June 2011 (3 pages)
29 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
3 August 2010	Total exemption full accounts made up to 30 June 2010 (4 pages)
3 August 2010	Total exemption full accounts made up to 30 June 2010 (4 pages)
26 October 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
26 October 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
22 October 2009	Director's details changed for Mr Guy Lyon Playfair on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Guy Lyon Playfair on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Dinah Patricia Voisin on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Philip Serfaty on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Dinah Patricia Voisin on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Guy Lyon Playfair on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Guy Lyon Playfair on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Philip Serfaty on 22 October 2009 (2 pages)
10 November 2008	Return made up to 08/10/08; no change of members (10 pages)
10 November 2008	Return made up to 08/10/08; no change of members (10 pages)
14 October 2008	Total exemption full accounts made up to 30 June 2008 (3 pages)
14 October 2008	Total exemption full accounts made up to 30 June 2008 (3 pages)
3 November 2007	Return made up to 08/10/07; no change of members (7 pages)
3 November 2007	Return made up to 08/10/07; no change of members (7 pages)
12 September 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
12 September 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 October 2006	Return made up to 08/10/06; full list of members (8 pages)
18 October 2006	Return made up to 08/10/06; full list of members (8 pages)
17 January 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
17 January 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
19 October 2005	Return made up to 08/10/05; full list of members (8 pages)
19 October 2005	Return made up to 08/10/05; full list of members (8 pages)
3 November 2004	Total exemption full accounts made up to 30 June 2004 (4 pages)
3 November 2004	Total exemption full accounts made up to 30 June 2004 (4 pages)
2 November 2004	Return made up to 08/10/04; full list of members (8 pages)
2 November 2004	Return made up to 08/10/04; full list of members (8 pages)
6 November 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
6 November 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
15 October 2003	Return made up to 08/10/03; full list of members (8 pages)
15 October 2003	Return made up to 08/10/03; full list of members (8 pages)
2 April 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
2 April 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
25 October 2002	Return made up to 08/10/02; full list of members (8 pages)
25 October 2002	Return made up to 08/10/02; full list of members (8 pages)
8 April 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
8 April 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
25 October 2001	Return made up to 08/10/01; full list of members (8 pages)
25 October 2001	Return made up to 08/10/01; full list of members (8 pages)
26 March 2001	Full accounts made up to 30 June 2000 (3 pages)
26 March 2001	Full accounts made up to 30 June 2000 (3 pages)
11 October 2000	Return made up to 08/10/00; full list of members (8 pages)
11 October 2000	Return made up to 08/10/00; full list of members (8 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
26 April 2000	Full accounts made up to 30 June 1999 (7 pages)
26 April 2000	Full accounts made up to 30 June 1999 (7 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
8 October 1999	Return made up to 08/10/99; full list of members (8 pages)
8 October 1999	Return made up to 08/10/99; full list of members (8 pages)
15 March 1999	Full accounts made up to 30 June 1998 (7 pages)
15 March 1999	Full accounts made up to 30 June 1998 (7 pages)
27 October 1998	Return made up to 08/10/98; full list of members (6 pages)
27 October 1998	Return made up to 08/10/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 30 June 1997 (7 pages)
25 March 1998	Full accounts made up to 30 June 1997 (7 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
14 April 1997	Full accounts made up to 30 June 1996 (7 pages)
14 April 1997	Full accounts made up to 30 June 1996 (7 pages)
1 November 1996	Return made up to 08/10/96; full list of members (6 pages)
1 November 1996	Return made up to 08/10/96; full list of members (6 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Full accounts made up to 30 June 1995 (5 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Return made up to 08/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 June 1996	Full accounts made up to 30 June 1995 (5 pages)
27 June 1996	Return made up to 08/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 July 1995	Full accounts made up to 30 June 1994 (6 pages)
28 July 1995	Full accounts made up to 30 June 1994 (6 pages)
10 September 1982	Incorporation (18 pages)

Gateoak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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