Gatespare Limited

Company Name	Gatespare Limited
Directors	Arjuna Brennan and Zain Saeed Chaudhry
Company Status	Active
Company Number	01994681
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 1 month ago)

Business Activity

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

Directors

Director Name	Arjuna Brennan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 August 2002(16 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	4b Comyn Road Battersea London SW11 1QD

Director Name	Dr Zain Saeed Chaudhry
Date of Birth	March 1992 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	25 August 2023(37 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	4 Comyn Road London SW11 1QD

Director Name	Mr Julian Hopwood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 1994)
Role	Charity Director
Correspondence Address	4 Comyn Road London SW11 1QD

Director Name	Mr Jonathan Simon Kreeger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 June 1992)
Role	School Teacher
Correspondence Address	4 Comyn Road London SW11 1QD

Secretary Name	Richard Graham Charlton-Jones
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 1992)
Role	Company Director
Correspondence Address	4 Comyn Road London SW11 1QD

Secretary Name	Gavin George
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1994)
Role	Secretary
Correspondence Address	8 The Drove Brighton East Sussex BN1 5NN

Director Name	Susan Jane Perry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(7 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 August 2004)
Role	Information Manager
Correspondence Address	4 Comyn Road London SW11 1QD

Secretary Name	Alexander Bruce Pointon
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	4 Comyn Road Battersea London SW11 1QD

Director Name	Andrew Robert Lennox
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	Management Consultant
Correspondence Address	Flat 3 4 Comyn Roadd Battersea London SW11 1QD

Director Name	Peter James Ransome Wallis
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2005)
Role	Management Consultant
Correspondence Address	4a Comyn Road London SW11 1QD

Director Name	Lucy Warwick
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2005)
Role	HR Officer
Correspondence Address	4 Comyn Road Battersea London SW11 1QD

Secretary Name	Dr Narmatha Srinivasan
Nationality	British
Status	Resigned
Appointed	16 August 2002(16 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 03 August 2018)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat C 4 Comyn Road London SW11 1QD

Director Name	Mrs Anne Beaty
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Comyn Road London SW11 1QD

Director Name	Dr Narmatha Srinivasan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(24 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 August 2018)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	4 Comyn Road London SW11 1QD

Director Name	Mr Robert Andrew Oliver Johns
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2013(27 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Comyn Road London SW11 1QD

Director Name	Mr Oliver Steuart Erskine
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 2023)
Role	Financier
Country of Residence	England
Correspondence Address	4 Comyn Road London SW11 1QD

Contact

Website	www.uknewsdaily.co.uk

Location

Registered Address	4 Comyn Road London SW11 1QD
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Arjuna Brennan 33.33% Ordinary
1 at £1	Dr Narmatha Srinivasan 33.33% Ordinary
1 at £1	Robert Johns 33.33% Ordinary

Financials

Year	2014
Net Worth	£295

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 5 days from now)

Filing History

20 September 2023	Appointment of Mr Zain Chaudhry as a director on 25 August 2023 (2 pages)
20 September 2023	Cessation of Robert Andrew Oliver Johns as a person with significant control on 25 August 2023 (1 page)
20 September 2023	Termination of appointment of Robert Andrew Oliver Johns as a director on 25 August 2023 (1 page)
13 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
13 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
15 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
20 July 2022	Compulsory strike-off action has been discontinued (1 page)
19 July 2022	First Gazette notice for compulsory strike-off (1 page)
17 July 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
24 July 2021	Micro company accounts made up to 31 August 2020 (3 pages)
24 July 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
12 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
27 April 2019	Appointment of Mr Oliver Steuart Erskine as a director on 14 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
7 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
24 January 2019	Termination of appointment of Narmatha Srinivasan as a secretary on 3 August 2018 (1 page)
24 January 2019	Termination of appointment of Narmatha Srinivasan as a director on 3 August 2018 (1 page)
14 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
14 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with no updates (3 pages)
3 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
3 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with no updates (3 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Micro company accounts made up to 31 August 2015 (2 pages)
17 August 2016	Micro company accounts made up to 31 August 2015 (2 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3 (5 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3 (5 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3 (5 pages)
17 January 2015	Micro company accounts made up to 31 August 2014 (2 pages)
17 January 2015	Micro company accounts made up to 31 August 2014 (2 pages)
28 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (5 pages)
28 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 July 2014	Appointment of Mr Robert Andrew Oliver Johns as a director on 28 July 2013 (2 pages)
28 July 2014	Appointment of Mr Robert Andrew Oliver Johns as a director on 28 July 2013 (2 pages)
3 January 2014	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 November 2013	Termination of appointment of Anne Beaty as a director (1 page)
26 November 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 (5 pages)
26 November 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 (5 pages)
26 November 2013	Termination of appointment of Anne Beaty as a director (1 page)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
27 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
27 October 2010	Appointment of Dr Narmatha Srinivasan as a director (2 pages)
27 October 2010	Appointment of Dr Narmatha Srinivasan as a director (2 pages)
15 June 2010	Director's details changed for Anne Goodbody on 10 October 2009 (2 pages)
15 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Anne Goodbody on 10 October 2009 (2 pages)
14 June 2010	Director's details changed for Arjuna Brennan on 10 October 2009 (2 pages)
14 June 2010	Director's details changed for Arjuna Brennan on 10 October 2009 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2008 (1 page)
16 February 2010	Total exemption small company accounts made up to 31 August 2008 (1 page)
25 August 2009	Return made up to 26/05/09; full list of members (4 pages)
25 August 2009	Return made up to 26/05/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
4 November 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
20 August 2008	Director's change of particulars / anne goodboy / 20/08/2008 (1 page)
20 August 2008	Return made up to 26/05/08; full list of members (4 pages)
20 August 2008	Return made up to 26/05/08; full list of members (4 pages)
20 August 2008	Director's change of particulars / anne goodboy / 20/08/2008 (1 page)
7 February 2008	Total exemption small company accounts made up to 31 August 2006 (1 page)
7 February 2008	Total exemption small company accounts made up to 31 August 2006 (1 page)
3 July 2007	Return made up to 26/05/07; full list of members (7 pages)
3 July 2007	Return made up to 26/05/07; full list of members (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 August 2005 (1 page)
1 September 2006	Total exemption small company accounts made up to 31 August 2005 (1 page)
31 August 2006	Return made up to 26/05/06; full list of members (7 pages)
31 August 2006	Return made up to 26/05/06; full list of members (7 pages)
17 August 2006	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2006	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
28 October 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
9 February 2005	Total exemption small company accounts made up to 31 August 2003 (1 page)
9 February 2005	Total exemption small company accounts made up to 31 August 2003 (1 page)
26 January 2005	Return made up to 26/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2005	Return made up to 26/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
27 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
11 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
11 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
11 June 2002	Return made up to 26/05/02; full list of members (8 pages)
11 June 2002	Return made up to 26/05/02; full list of members (8 pages)
20 June 2001	Return made up to 26/05/01; full list of members (7 pages)
20 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
20 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
20 June 2001	Return made up to 26/05/01; full list of members (7 pages)
6 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
18 June 1999	Return made up to 28/05/99; no change of members (4 pages)
18 June 1999	Return made up to 28/05/99; no change of members (4 pages)
18 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
18 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
21 June 1998	Return made up to 28/05/98; no change of members (4 pages)
21 June 1998	Return made up to 28/05/98; no change of members (4 pages)
21 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
21 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
27 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
27 June 1997	Return made up to 28/05/97; full list of members (6 pages)
27 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
27 June 1997	Return made up to 28/05/97; full list of members (6 pages)
10 June 1996	Return made up to 28/05/96; no change of members (4 pages)
10 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
10 June 1996	Return made up to 28/05/96; no change of members (4 pages)
10 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
19 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
19 June 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
19 June 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1986	Incorporation (17 pages)
3 June 1986	Incorporation (17 pages)

Gatespare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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