| Company Name | Richard Gaby & Co., Limited |
|---|---|
| Director | Judith Gaby |
| Company Status | Active |
| Company Number | 01687824 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1982(41 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Judith Gaby |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Housewife |
| Correspondence Address | Holly Cottage Well End Road Borehamwood Herts WD6 5NZ |
| Secretary Name | Mrs Judith Gaby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Holly Cottage Well End Road Borehamwood Herts WD6 5NZ |
| Director Name | Mr Richard Gaby |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years after company formation) |
| Appointment Duration | 29 years (resigned 21 January 2020) |
| Role | Estate Agent |
| Correspondence Address | Holly Cottage Well End Road Borehamwood Herts WD6 5NZ |
Contact
| Website | richardgabyandco.co.uk |
|---|---|
| Telephone | 020 82091116 |
| Telephone region | London |
Location
| Registered Address | 4 Temple Fortune Parade Bridge Lane London NW11 0QN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Richard Gaby 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Judith Gaby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,500 |
| Cash | £3,533 |
| Current Liabilities | £1,464 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 30 May 1985 | Delivered on: 4 June 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A bedford road east finchley london N2. Outstanding |
|---|
Filing History
| 22 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 8 January 2023 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 25 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 6 January 2022 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 8 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 April 2020 | Termination of appointment of Richard Gaby as a director on 21 January 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 January 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 9 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with no updates (2 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 21 February 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
| 21 February 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (16 pages) |
| 30 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (16 pages) |
| 13 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders
|
| 13 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders
|
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members
|
| 22 January 2004 | Return made up to 31/12/03; full list of members
|
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 June 2000 | Registered office changed on 09/06/00 from: pearl house 746 finchley road london NW11 7UY (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: pearl house 746 finchley road london NW11 7UY (1 page) |
| 5 March 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |