| Company Name | G.A. Associates (Holdings) Limited |
|---|---|
| Director | Frederick Charles Von Nidda |
| Company Status | Active |
| Company Number | 01806397 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1984(40 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Frederick Charles Von Nidda |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 September 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-35 Eastcastle St London W1W 8DW |
| Secretary Name | Mrs Anne O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 12 Sparrow Drive Orpington Kent BR5 1RZ |
| Director Name | Mrs Anne O'Brien |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(11 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 16 April 1996) |
| Role | Secretary |
| Correspondence Address | 12 Sparrow Drive Orpington Kent BR5 1RZ |
| Director Name | Mr Robert John Sheppard Perkins |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1999(15 years after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bushey Leys Oak Road Halstead Essex CO9 1LX |
| Secretary Name | Mr Robert John Sheppard Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(18 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 August 2004) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bushey Leys Oak Road Halstead Essex CO9 1LX |
| Secretary Name | Natalia Iga Jurkiewicz |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 April 2004(20 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 May 2006) |
| Role | Company Director |
| Correspondence Address | 75 Hythe Road Staines TW18 3EE |
| Secretary Name | Moushrigh Assad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(22 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 September 2014) |
| Role | Company Director |
| Correspondence Address | Flat 2, 306 Old Brompton Road London SW5 9JF |
Contact
| Website | gaassociates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79766600 |
| Telephone region | London |
Location
| Registered Address | 34-35 Eastcastle St London W1W 8DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 200.1k at £1 | F.c. Von Nidda 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,440 |
| Gross Profit | £6,140 |
| Net Worth | -£433,064 |
| Current Liabilities | £8,374 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 11 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 3 October 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 3 October 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 10 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 10 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 29 October 2014 | Director's details changed for Frederick Charles Von Nidda on 1 September 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Frederick Charles Von Nidda on 1 September 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Frederick Charles Von Nidda on 1 September 2014 (2 pages) |
| 29 October 2014 | Termination of appointment of Moushrigh Assad as a secretary on 1 September 2014 (1 page) |
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Termination of appointment of Moushrigh Assad as a secretary on 1 September 2014 (1 page) |
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Termination of appointment of Moushrigh Assad as a secretary on 1 September 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 28 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 28 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 26 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 23 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 11 October 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Memorandum and Articles of Association (34 pages) |
| 18 February 2010 | Statement of company's objects (2 pages) |
| 18 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 18 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 18 February 2010 | Memorandum and Articles of Association (34 pages) |
| 18 February 2010 | Statement of company's objects (2 pages) |
| 18 February 2010 | Resolutions
|
| 18 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 18 February 2010 | Resolutions
|
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | Secretary's change of particulars / moushrigh assad / 01/01/2008 (1 page) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 14 October 2008 | Secretary's change of particulars / moushrigh assad / 01/01/2008 (1 page) |
| 5 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 5 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 3/4 great marlborough street london W1V 2AR (1 page) |
| 7 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 3/4 great marlborough street london W1V 2AR (1 page) |
| 7 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 24 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 24 August 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 17 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 29 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 28 September 2004 | Return made up to 30/09/04; full list of members
|
| 28 September 2004 | Return made up to 30/09/04; full list of members
|
| 29 April 2004 | New secretary appointed (2 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 November 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 4 November 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 30/09/02; full list of members
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| 3 March 2003 | Return made up to 30/09/02; full list of members
|
| 23 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 23 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 5 April 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 3 October 2000 | Return made up to 30/09/00; full list of members
|
| 3 October 2000 | Return made up to 30/09/00; full list of members
|
| 3 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 15 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 14 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 23 September 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 23 September 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 3 November 1997 | Full accounts made up to 30 April 1997 (5 pages) |
| 3 November 1997 | Full accounts made up to 30 April 1997 (5 pages) |
| 8 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 20 February 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 20 February 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 25 eccleston square london SW1V ins (1 page) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 25 eccleston square london SW1V ins (1 page) |
| 20 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 20 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Director resigned (1 page) |
| 2 March 1996 | Secretary's particulars changed;new director appointed (2 pages) |
| 2 March 1996 | Secretary's particulars changed;new director appointed (2 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 22 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 5 April 1984 | Certificate of incorporation (1 page) |
| 5 April 1984 | Incorporation (17 pages) |
| 5 April 1984 | Incorporation (17 pages) |
| 5 April 1984 | Certificate of incorporation (1 page) |