Gagestyle Limited

Company Name	Gagestyle Limited
Company Status	Active
Company Number	02019724
Category	Private Limited Company
Incorporation Date	15 May 1986(37 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(17 years, 11 months after company formation)
Appointment Duration	20 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mrs Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(25 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Beryl Patricia Davis
Nationality	British
Status	Current
Appointed	28 March 2012(25 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(26 years after company formation)
Appointment Duration	11 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 December 1994)
Role	Company Director
Correspondence Address	26 Chester Terrace London NW1 4ND

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	04 December 1992(6 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(10 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Contact

Telephone	020 74873401
Telephone region	London

Location

Registered Address	76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Second Court LTD A/c 390 99.00% Ordinary
1 at £1	First Court LTD A/c 583 1.00% Ordinary

Financials

Year	2014
Turnover	£250
Net Worth	£93,904
Cash	£1,279
Current Liabilities	£7,375

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

19 November 1986	Delivered on: 2 December 1986 Persons entitled: Chalceden Holdings Company Inc Classification: Legal charge Secured details: Â£1000 and all monies due or to become due from the company to the chargee under the terms of this charge. Particulars: All that f/h property known as 3-4 sherlock mews in the city of westminster london W1 title no. Ln 107812. Outstanding

Filing History

23 December 2022	Total exemption full accounts made up to 5 April 2022 (6 pages)
7 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
6 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 5 April 2021 (6 pages)
31 March 2021	Notification of Richard John Martin as a person with significant control on 12 January 2021 (2 pages)
31 March 2021	Withdrawal of a person with significant control statement on 31 March 2021 (2 pages)
25 February 2021	Total exemption full accounts made up to 5 April 2020 (6 pages)
14 January 2021	Notification of a person with significant control statement (2 pages)
14 January 2021	Cessation of Rothschild and Co as a person with significant control on 14 January 2021 (1 page)
14 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
10 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 5 April 2018 (7 pages)
6 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 5 April 2017 (16 pages)
21 February 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
21 February 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
28 December 2016	Total exemption full accounts made up to 5 April 2016 (12 pages)
28 December 2016	Total exemption full accounts made up to 5 April 2016 (12 pages)
13 January 2016	Total exemption full accounts made up to 5 April 2015 (12 pages)
13 January 2016	Total exemption full accounts made up to 5 April 2015 (12 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Director's details changed for Mr David John Lewis on 18 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr David John Lewis on 18 November 2015 (2 pages)
30 December 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
30 December 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
30 December 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (6 pages)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (6 pages)
12 December 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
12 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (6 pages)
12 December 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
9 December 2013	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (6 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (6 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (6 pages)
9 December 2013	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
7 November 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
7 November 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
7 November 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
1 November 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
1 November 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
1 November 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
14 June 2012	Appointment of David John Lewis as a director (3 pages)
14 June 2012	Appointment of David John Lewis as a director (3 pages)
11 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
11 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Appointment of Berl Patricia Davis as a director (3 pages)
10 April 2012	Appointment of Berl Patricia Davis as a director (3 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
15 November 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
15 November 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
15 November 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
15 November 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
15 November 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
15 November 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
16 December 2009	Secretary's details changed for Mr John Neil Davis on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Peter Shasha on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr John Neil Davis on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Peter Shasha on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Howard Steven Lewis on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr John Neil Davis on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr John Neil Davis on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Howard Steven Lewis on 16 December 2009 (2 pages)
25 July 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
25 July 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
25 July 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
4 February 2009	Full accounts made up to 5 April 2008 (13 pages)
4 February 2009	Full accounts made up to 5 April 2008 (13 pages)
4 February 2009	Full accounts made up to 5 April 2008 (13 pages)
16 December 2008	Return made up to 04/12/08; full list of members (4 pages)
16 December 2008	Return made up to 04/12/08; full list of members (4 pages)
18 December 2007	Full accounts made up to 5 April 2007 (12 pages)
18 December 2007	Full accounts made up to 5 April 2007 (12 pages)
18 December 2007	Full accounts made up to 5 April 2007 (12 pages)
18 December 2007	Return made up to 04/12/07; full list of members (3 pages)
18 December 2007	Return made up to 04/12/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 5 April 2006 (13 pages)
15 January 2007	Full accounts made up to 5 April 2006 (13 pages)
15 January 2007	Full accounts made up to 5 April 2006 (13 pages)
6 December 2006	Return made up to 04/12/06; full list of members (3 pages)
6 December 2006	Return made up to 04/12/06; full list of members (3 pages)
6 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Full accounts made up to 5 April 2005 (13 pages)
18 January 2006	Full accounts made up to 5 April 2005 (13 pages)
18 January 2006	Full accounts made up to 5 April 2005 (13 pages)
20 December 2005	Return made up to 04/12/05; full list of members (3 pages)
20 December 2005	Return made up to 04/12/05; full list of members (3 pages)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2004	Full accounts made up to 5 April 2004 (14 pages)
17 December 2004	Full accounts made up to 5 April 2004 (14 pages)
17 December 2004	Full accounts made up to 5 April 2004 (14 pages)
14 December 2004	Return made up to 04/12/04; full list of members (7 pages)
14 December 2004	Return made up to 04/12/04; full list of members (7 pages)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
22 December 2003	Full accounts made up to 5 April 2003 (14 pages)
22 December 2003	Full accounts made up to 5 April 2003 (14 pages)
22 December 2003	Full accounts made up to 5 April 2003 (14 pages)
3 December 2003	Return made up to 04/12/03; full list of members (7 pages)
3 December 2003	Return made up to 04/12/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 5 April 2002 (13 pages)
15 January 2003	Full accounts made up to 5 April 2002 (13 pages)
15 January 2003	Full accounts made up to 5 April 2002 (13 pages)
24 December 2002	Return made up to 04/12/02; full list of members (7 pages)
24 December 2002	Return made up to 04/12/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 5 April 2001 (12 pages)
11 January 2002	Full accounts made up to 5 April 2001 (12 pages)
11 January 2002	Full accounts made up to 5 April 2001 (12 pages)
19 December 2001	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (6 pages)
19 December 2001	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (6 pages)
1 February 2001	Full accounts made up to 5 April 2000 (13 pages)
1 February 2001	Full accounts made up to 5 April 2000 (13 pages)
1 February 2001	Full accounts made up to 5 April 2000 (13 pages)
13 December 2000	Return made up to 04/12/00; full list of members (6 pages)
13 December 2000	Return made up to 04/12/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 5 April 1999 (11 pages)
8 February 2000	Full accounts made up to 5 April 1999 (11 pages)
8 February 2000	Full accounts made up to 5 April 1999 (11 pages)
22 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1999	Auditor's resignation (1 page)
19 April 1999	Auditor's resignation (1 page)
9 February 1999	Full accounts made up to 5 April 1998 (10 pages)
9 February 1999	Full accounts made up to 5 April 1998 (10 pages)
9 February 1999	Full accounts made up to 5 April 1998 (10 pages)
24 December 1998	Return made up to 04/12/98; full list of members (9 pages)
24 December 1998	Return made up to 04/12/98; full list of members (9 pages)
22 December 1997	Return made up to 04/12/97; no change of members (7 pages)
22 December 1997	Return made up to 04/12/97; no change of members (7 pages)
17 December 1997	Full accounts made up to 5 April 1997 (10 pages)
17 December 1997	Full accounts made up to 5 April 1997 (10 pages)
17 December 1997	Full accounts made up to 5 April 1997 (10 pages)
17 February 1997	New director appointed (3 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (3 pages)
5 February 1997	Full accounts made up to 5 April 1996 (10 pages)
5 February 1997	Full accounts made up to 5 April 1996 (10 pages)
5 February 1997	Full accounts made up to 5 April 1996 (10 pages)
11 December 1996	Return made up to 04/12/96; no change of members (6 pages)
11 December 1996	Return made up to 04/12/96; no change of members (6 pages)
13 February 1996	Full accounts made up to 5 April 1995 (10 pages)
13 February 1996	Full accounts made up to 5 April 1995 (10 pages)
13 February 1996	Full accounts made up to 5 April 1995 (10 pages)
7 December 1995	Return made up to 04/12/95; full list of members (10 pages)
7 December 1995	Return made up to 04/12/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 May 1986	Incorporation (17 pages)

Gagestyle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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