1 Gaisford Street Limited

Company Name	1 Gaisford Street Limited
Company Status	Active
Company Number	01919487
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 11 months ago)
Previous Name	Quakeblend Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Tamara Antonia Elkind
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Gaisford Street London NW5 2EB

Director Name	Mrs Anna Ford
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 2002(17 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	24 Quarry Road Winchester SO23 0JG

Director Name	Ms Claire Louise Shepherd
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(20 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	Trelezah Cottage Colts Green Common Old Sodbury Bristol BS37 6LR

Secretary Name	Ms Tamara Antonia Elkind
Nationality	British
Status	Current
Appointed	14 November 2007(22 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Gaisford Street London NW5 2EB

Director Name	Katharine Margaret Davies
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 1995)
Role	Solicitor
Correspondence Address	1 Gaisford Street London NW5 2EB

Secretary Name	Ms Tamara Antonia Elkind
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gaisford Street London NW5 2EB

Director Name	Jacqueline Hayles
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(10 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 August 2000)
Role	Scientist
Correspondence Address	1 Gaisford Street Kentish Town London NW5 2EB

Director Name	David Nicholas Morrison
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2002)
Role	Consultant
Correspondence Address	97 Camden Road London NW1 9HA

Secretary Name	David Nicholas Morrison
Nationality	Australian
Status	Resigned
Appointed	17 August 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2002)
Role	Consultant
Correspondence Address	97 Camden Road London NW1 9HA

Secretary Name	Mrs Anna Ford
Nationality	Australian
Status	Resigned
Appointed	01 August 2002(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Leverton Street London NW5 2PH

Location

Registered Address	1 Gaisford Street London NW5 2EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London

Shareholders

1 at £1	Anna Ford 33.33% Ordinary
1 at £1	Claire Louise Shepherd 33.33% Ordinary
1 at £1	Tamara Antonia Elkind 33.33% Ordinary

Financials

Year	2014
Net Worth	£201
Cash	£201

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, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Director's details changed for Mrs Anna Ford on 19 September 2017 (2 pages)
27 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Director's details changed for Ms Claire Louise Shepherd on 9 December 2019 (2 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2019	Change of details for Mrs Anna Ford as a person with significant control on 19 September 2017 (2 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 June 2017	Change of details for Ms Claire Louise Shepherd as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Change of details for Ms Claire Louise Shepherd as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Change of details for Ms Claire Louise Shepherd as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Change of details for Ms Claire Louise Shepherd as a person with significant control on 6 April 2016 (2 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
25 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 3 (6 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 3 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 3 (6 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 3 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Claire Louise Shepherd on 2 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Tamara Antonia Elkind on 31 December 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 March 2010	Director's details changed for Claire Louise Shepherd on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Tamara Antonia Elkind on 31 December 2009 (2 pages)
17 March 2010	Director's details changed for Claire Louise Shepherd on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Tamara Antonia Elkind on 31 December 2009 (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 March 2010	Director's details changed for Anna Ford on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Anna Ford on 2 October 2009 (2 pages)
17 March 2010	Director's details changed for Anna Ford on 2 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Tamara Antonia Elkind on 31 December 2009 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
2 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (3 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2002	New secretary appointed;new director appointed (2 pages)
10 August 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	Return made up to 31/12/01; full list of members; amend 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 March 2002	Return made up to 31/12/01; full list of members; amend 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
5 June 1985	Incorporation (15 pages)
5 June 1985	Incorporation (15 pages)

1 Gaisford Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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