Gothic Garages Limited

Company Name	Gothic Garages Limited
Company Status	Active
Company Number	01978602
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 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 Caspar Amadeus Kennedy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2009(23 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 - 61 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Secretary Name	Mr Caspar Amadeus Kennedy
Status	Current
Appointed	15 October 2009(23 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	59 - 61 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Mrs Carole Elizabeth Rosa Okin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(27 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	7 London Road Harrow On The Hill Harrow Middlesex / Greater London

Director Name	Mr Peter Graham Dunbar
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Middlesex
Correspondence Address	59 - 61 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Mr Anthony Dela Poer Beresford
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 16 October 1998)
Role	Retired
Correspondence Address	Toll Gate Cottage London Road Harrow Middlesex HA1 3JJ

Director Name	Mr Stephen Edward Holloway
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years, 9 months after company formation)
Appointment Duration	20 years (resigned 18 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Park Lodge London Road Harrow Middlesex HA1 3JQ

Director Name	Mr Michael Harvey Benwell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years, 9 months after company formation)
Appointment Duration	29 years (resigned 02 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Hermitage London Road Harrow Middlesex HA1 3JF

Secretary Name	Mr Stephen Edward Holloway
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years, 9 months after company formation)
Appointment Duration	17 years, 12 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Lodge London Road Harrow Middlesex HA1 3JQ

Director Name	Anthony Arthur Hall-Williams
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(12 years, 9 months after company formation)
Appointment Duration	15 years (resigned 16 October 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodcroft Sudbury Hill Harrow Middlesex HA1 3NH

Location

Registered Address	59 - 61 High Street Harrow On The Hill Harrow Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Hall-williams 8.33% Ordinary
1 at £1	Carole Okin 8.33% Ordinary
1 at £1	Caspar Kennedy 8.33% Ordinary
1 at £1	Cyril Duffy 8.33% Ordinary
1 at £1	Eddie Chua & Qiong Chua 8.33% Ordinary
1 at £1	Graham Dunbar & Teresa Dunbar 8.33% Ordinary
1 at £1	Guy Lucas 8.33% Ordinary
1 at £1	Jennifer Ransom 8.33% Ordinary
1 at £1	Mary Leaf 8.33% Ordinary
1 at £1	Michael Benwell 8.33% Ordinary
1 at £1	Rosemary Pierce 8.33% Ordinary
1 at £1	Stephen Holloway 8.33% Ordinary

Financials

Year	2014
Net Worth	£4,021
Cash	£3,911
Current Liabilities	£169

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	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

7 November 2020	Appointment of Mr Peter Graham Dunbar as a director on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Michael Harvey Benwell as a director on 2 November 2020 (1 page)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 12 (6 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 12 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 12 (6 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 12 (6 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 November 2013	Appointment of Mrs Carole Elizabeth Rose Okin as a director (2 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 12 (6 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 12 (6 pages)
5 November 2013	Appointment of Mrs Carole Elizabeth Rose Okin as a director (2 pages)
4 November 2013	Termination of appointment of Anthony Hall-Williams as a director (1 page)
4 November 2013	Termination of appointment of Anthony Hall-Williams as a director (1 page)
21 October 2013	Appointment of Mrs Carole Elizabeth Rose Okin as a director (2 pages)
21 October 2013	Termination of appointment of Anthony Hall-Williams as a director (1 page)
21 October 2013	Appointment of Mrs Carole Elizabeth Rose Okin as a director (2 pages)
21 October 2013	Termination of appointment of Anthony Hall-Williams as a director (1 page)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
3 November 2012	Termination of appointment of Stephen Holloway as a director (1 page)
3 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
3 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
3 November 2012	Termination of appointment of Stephen Holloway as a director (1 page)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael Harvey Benwell on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (9 pages)
29 October 2009	Director's details changed for Mr Michael Harvey Benwell on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (9 pages)
29 October 2009	Director's details changed for Mr Stephen Edward Holloway on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Arthur Hall-Williams on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Edward Holloway on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Arthur Hall-Williams on 29 October 2009 (2 pages)
19 October 2009	Appointment of Mr Caspar Amadeus Kennedy as a secretary (1 page)
19 October 2009	Appointment of Mr Caspar Amadeus Kennedy as a director (2 pages)
19 October 2009	Registered office address changed from Park Lodge London Road Harrow Middlesex HA1 3JQ on 19 October 2009 (1 page)
19 October 2009	Termination of appointment of Stephen Holloway as a secretary (1 page)
19 October 2009	Appointment of Mr Caspar Amadeus Kennedy as a secretary (1 page)
19 October 2009	Termination of appointment of Stephen Holloway as a secretary (1 page)
19 October 2009	Appointment of Mr Caspar Amadeus Kennedy as a director (2 pages)
19 October 2009	Registered office address changed from Park Lodge London Road Harrow Middlesex HA1 3JQ on 19 October 2009 (1 page)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
14 October 2008	Return made up to 10/10/08; full list of members (8 pages)
14 October 2008	Return made up to 10/10/08; full list of members (8 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
12 October 2007	Return made up to 10/10/07; full list of members (6 pages)
12 October 2007	Return made up to 10/10/07; full list of members (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 October 2006	Return made up to 10/10/06; full list of members (5 pages)
12 October 2006	Return made up to 10/10/06; full list of members (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 October 2005	Return made up to 10/10/05; full list of members (5 pages)
20 October 2005	Return made up to 10/10/05; full list of members (5 pages)
14 October 2004	Return made up to 10/10/04; full list of members (10 pages)
14 October 2004	Return made up to 10/10/04; full list of members (10 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: 59/61 high street harrow on the hill middlesex HA1 3HT (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 59/61 high street harrow on the hill middlesex HA1 3HT (1 page)
20 February 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
20 February 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
16 October 2003	Return made up to 10/10/03; full list of members (10 pages)
16 October 2003	Return made up to 10/10/03; full list of members (10 pages)
22 November 2002	Return made up to 23/10/02; full list of members (10 pages)
22 November 2002	Return made up to 23/10/02; full list of members (10 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 December 2001	Return made up to 23/10/01; no change of members (7 pages)
18 December 2001	Return made up to 23/10/01; no change of members (7 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2000	Return made up to 23/10/00; full list of members (10 pages)
18 October 2000	Return made up to 23/10/00; full list of members (10 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (1 page)
6 October 2000	Accounts for a small company made up to 31 December 1999 (1 page)
10 November 1999	Return made up to 23/10/99; change of members (8 pages)
10 November 1999	Return made up to 23/10/99; change of members (8 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Accounts for a small company made up to 31 December 1998 (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Accounts for a small company made up to 31 December 1998 (1 page)
15 October 1998	Return made up to 23/10/98; change of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (1 page)
15 October 1998	Return made up to 23/10/98; change of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (1 page)
28 October 1997	Return made up to 23/10/97; full list of members (6 pages)
28 October 1997	Return made up to 23/10/97; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (1 page)
24 October 1996	Accounts for a small company made up to 31 December 1995 (1 page)
21 October 1996	Return made up to 15/10/96; no change of members (4 pages)
21 October 1996	Return made up to 15/10/96; no change of members (4 pages)
24 October 1995	Return made up to 17/10/95; full list of members (6 pages)
24 October 1995	Return made up to 17/10/95; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)

Gothic Garages Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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