Gamemove Limited

Company Name	Gamemove Limited
Director	Antony Senny
Company Status	Active
Company Number	01960650
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 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	Mr Antony Senny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(13 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	11 October 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Richard Guy Elliott Coles
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 August 1996)
Role	Bank Officer
Correspondence Address	10 The Hong Kong And Shanghai Bankin 140 Broadway 17th Floor New York10005 Foreign

Director Name	Mr Ashley Philip Praig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 February 2002)
Role	Cost Job Planning Engineer
Correspondence Address	Apartment 2-03e Tara Condominium 33 Jalan Ampang Hilir Kuala Lumpur 55000

Director Name	Mr Ronald Duguid
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(6 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (resigned 29 March 2017)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	4 Kirkbrae Drive Cults Aberdeen Aberdeenshire AB15 9RH Scotland

Secretary Name	Michael Eric Channon
Nationality	British
Status	Resigned
Appointed	25 September 1992(6 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 January 2005)
Role	Company Director
Correspondence Address	150 Merton Hall Road London SW19 3PZ

Director Name	Mr David Gordon Craggs
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(6 years, 10 months after company formation)
Appointment Duration	10 years (resigned 25 October 2002)
Role	Merchant Banker
Correspondence Address	5 Gladebury Court Alwyne Road Wimbledon London SW19 7AA

Director Name	Mr Timothy Andrew McCallum
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(18 years after company formation)
Appointment Duration	8 years, 4 months (resigned 21 March 2012)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Kauri Cottage Stock Road Stock Ingatestone Essex CM4 9PQ

Secretary Name	Philippa Anne McCallum
Nationality	British
Status	Resigned
Appointed	24 March 2005(19 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 December 2005)
Role	Teacher
Correspondence Address	Kauri Cottage Stock Road, Stock Ingatestone Essex CM4 9PQ

Secretary Name	Mr Timothy Andrew McCallum
Nationality	British
Status	Resigned
Appointed	14 December 2005(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2011)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Kauri Cottage Stock Road Stock Ingatestone Essex CM4 9PQ

Secretary Name	Bells Commercial Ltd (Corporation)
Status	Resigned
Appointed	08 August 2011(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2014)
Correspondence Address	138 Plough Road London SW11 2AA

Secretary Name	ABC Block Management Limited (Corporation)
Status	Resigned
Appointed	11 November 2014(29 years after company formation)
Appointment Duration	7 years, 5 months (resigned 17 April 2022)
Correspondence Address	179 Station Road Edgware HA8 7JX

Location

Registered Address	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Antony Senny 40.00% Ordinary
2 at £1	Mary Claire Morris 20.00% Ordinary
2 at £1	Ms Shamila Ahsan 20.00% Ordinary
2 at £1	Sentinel Properties LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£53,261
Cash	£27,682
Current Liabilities	£4,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 1 day from now)

Filing History

20 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
8 February 2023	Confirmation statement made on 15 April 2022 with updates (5 pages)
15 December 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 October 2022	Registered office address changed from 128 City Road London EC1V 2NX England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 11 October 2022 (1 page)
11 October 2022	Appointment of Urang Property Management Limited as a secretary on 11 October 2022 (2 pages)
1 August 2022	Termination of appointment of Abc Block Management Limited as a secretary on 17 April 2022 (1 page)
26 June 2022	Director's details changed for Mr Antony Senny on 26 June 2022 (2 pages)
26 June 2022	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 26 June 2022 (1 page)
29 April 2022	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 29 April 2022 (1 page)
29 April 2022	Director's details changed for Mr Antony Senny on 29 April 2022 (2 pages)
29 April 2022	Registered office address changed from 179 Station Road Edgware HA8 7JX England to Kemp House 160 City Road London EC1V 2NX on 29 April 2022 (1 page)
7 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
9 March 2021	Registered office address changed from 166 College Road Harrow HA1 1RA England to 179 Station Road Edgware HA8 7JX on 9 March 2021 (1 page)
9 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 April 2019	Previous accounting period extended from 24 March 2019 to 31 March 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
28 January 2019	Registered office address changed from 179 Station Road Edgware HA8 7JX England to 166 College Road Harrow HA1 1RA on 28 January 2019 (1 page)
22 November 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
22 November 2018	Notification of Antony Senny as a person with significant control on 22 November 2018 (2 pages)
22 November 2018	Withdrawal of a person with significant control statement on 22 November 2018 (2 pages)
1 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
13 September 2018	Secretary's details changed for Abc Block Management Limited on 13 September 2018 (1 page)
3 April 2018	Registered office address changed from C/O Abc Estates 51 Brent Street London NW4 2EA to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
21 September 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
29 March 2017	Termination of appointment of Ronald Duguid as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Ronald Duguid as a director on 29 March 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10 (6 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10 (6 pages)
2 October 2015	Director's details changed for Mr Antony Artun Senny on 1 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Antony Artun Senny on 1 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Antony Artun Senny on 1 October 2015 (2 pages)
11 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10 (6 pages)
11 November 2014	Registered office address changed from 240 Station Road Edgware Middlesex HA8 7AU England to C/O Abc Estates 51 Brent Street London NW4 2EA on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 240 Station Road Edgware Middlesex HA8 7AU England to C/O Abc Estates 51 Brent Street London NW4 2EA on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Bells Commercial Ltd as a secretary on 11 November 2014 (1 page)
11 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10 (6 pages)
11 November 2014	Termination of appointment of Bells Commercial Ltd as a secretary on 11 November 2014 (1 page)
11 November 2014	Director's details changed for Antony Senny on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Antony Senny on 11 November 2014 (2 pages)
11 November 2014	Appointment of Abc Block Management Limited as a secretary on 11 November 2014 (2 pages)
11 November 2014	Appointment of Abc Block Management Limited as a secretary on 11 November 2014 (2 pages)
10 July 2014	Secretary's details changed for Bells Commercial Ltd on 9 July 2014 (1 page)
10 July 2014	Secretary's details changed for Bells Commercial Ltd on 9 July 2014 (1 page)
10 July 2014	Secretary's details changed for Bells Commercial Ltd on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 130-138 Plough Road Clapham Junction London SW11 2AA United Kingdom on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 130-138 Plough Road Clapham Junction London SW11 2AA United Kingdom on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 130-138 Plough Road Clapham Junction London SW11 2AA United Kingdom on 9 July 2014 (1 page)
10 June 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
25 November 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (6 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (6 pages)
11 December 2012	Termination of appointment of Timothy Mccallum as a director ANNOTATION The form is a duplicate of the TM01 registered on 10/12/2012 (2 pages)
11 December 2012	Termination of appointment of Timothy Mccallum as a director ANNOTATION The form is a duplicate of the TM01 registered on 10/12/2012 (2 pages)
11 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
10 December 2012	Total exemption full accounts made up to 24 March 2012 (8 pages)
10 December 2012	Termination of appointment of Timothy Mccallum as a director (1 page)
10 December 2012	Termination of appointment of Timothy Mccallum as a director (1 page)
10 December 2012	Termination of appointment of Ronald Duguid as a director ANNOTATION Form TM01 was removed from the public register on 24/01/2013 as it was invalid or ineffective. (1 page)
10 December 2012	Total exemption full accounts made up to 24 March 2012 (8 pages)
10 December 2012	Termination of appointment of Ronald Duguid as a director ANNOTATION Form TM01 was removed from the public register on 24/01/2013 as it was invalid or ineffective. (1 page)
8 May 2012	Previous accounting period shortened from 31 March 2012 to 24 March 2012 (1 page)
8 May 2012	Previous accounting period shortened from 31 March 2012 to 24 March 2012 (1 page)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 November 2011	Appointment of Bells Commercial Ltd as a secretary (2 pages)
3 November 2011	Termination of appointment of Timothy Mccallum as a secretary (1 page)
3 November 2011	Appointment of Bells Commercial Ltd as a secretary (2 pages)
3 November 2011	Termination of appointment of Timothy Mccallum as a secretary (1 page)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Registered office address changed from 3 Gladebury Court, 1(B) Alwyne Road, Wimbledon London SW19 7AA on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 3 Gladebury Court, 1(B) Alwyne Road, Wimbledon London SW19 7AA on 13 October 2010 (1 page)
12 October 2010	Director's details changed for Timothy Andrew Mccallum on 25 September 2010 (2 pages)
12 October 2010	Director's details changed for Timothy Andrew Mccallum on 25 September 2010 (2 pages)
20 May 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 May 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
27 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 January 2009	Return made up to 25/09/08; full list of members (5 pages)
19 January 2009	Return made up to 25/09/08; full list of members (5 pages)
16 January 2009	Director and secretary's change of particulars / timothy mccallum / 16/01/2009 (1 page)
16 January 2009	Director and secretary's change of particulars / timothy mccallum / 16/01/2009 (1 page)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 October 2007	Return made up to 25/09/07; full list of members (4 pages)
25 October 2007	Return made up to 25/09/07; full list of members (4 pages)
11 May 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 May 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 3 gladebury court, 1B alwyne road, wimbledon london SW19 7AA (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 25/09/06; full list of members (4 pages)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 3 gladebury court, 1B alwyne road, wimbledon london SW19 7AA (1 page)
25 October 2006	Return made up to 25/09/06; full list of members (4 pages)
13 April 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 April 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 3 gladebury court 1B alwyne road wimbledon london SW19 7AA (1 page)
4 October 2005	Return made up to 25/09/05; full list of members (4 pages)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Return made up to 25/09/05; full list of members (4 pages)
4 October 2005	Registered office changed on 04/10/05 from: 3 gladebury court 1B alwyne road wimbledon london SW19 7AA (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Full accounts made up to 31 March 2004 (13 pages)
20 April 2005	Registered office changed on 20/04/05 from: 150 merton hall road london SW19 3PZ (1 page)
20 April 2005	Full accounts made up to 31 March 2004 (13 pages)
20 April 2005	Registered office changed on 20/04/05 from: 150 merton hall road london SW19 3PZ (1 page)
20 April 2005	Secretary resigned (1 page)
27 October 2004	Return made up to 25/09/04; full list of members (8 pages)
27 October 2004	Return made up to 25/09/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
12 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
25 October 2002	Return made up to 25/09/02; full list of members (10 pages)
25 October 2002	Return made up to 25/09/02; full list of members (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
5 November 2001	Return made up to 25/09/01; full list of members (8 pages)
5 November 2001	Return made up to 25/09/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
21 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
26 October 1999	Return made up to 25/09/99; no change of members (4 pages)
26 October 1999	Return made up to 25/09/99; no change of members (4 pages)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 11-13 church road wimbledon common london SW19 5DW (1 page)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 11-13 church road wimbledon common london SW19 5DW (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
26 October 1998	Return made up to 25/09/98; full list of members (6 pages)
26 October 1998	Return made up to 25/09/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (7 pages)
31 January 1998	Full accounts made up to 31 March 1997 (7 pages)
9 October 1997	Return made up to 25/09/97; no change of members (4 pages)
9 October 1997	Return made up to 25/09/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
29 October 1996	Return made up to 25/09/96; change of members 363(288) ‐ Director resigned (6 pages)
29 October 1996	Return made up to 25/09/96; change of members 363(288) ‐ Director resigned (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Return made up to 25/09/95; full list of members (6 pages)
24 October 1995	Return made up to 25/09/95; full list of members (6 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)

Gamemove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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