GADE Close Residents Association Limited

Company Name	GADE Close Residents Association Limited
Company Status	Active
Company Number	02130907
Category	Private Limited Company
Incorporation Date	12 May 1987(36 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Shirley Davies
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Gade Close Hayes Middlesex UB3 3PY

Secretary Name	Mrs Shirley Davies
Nationality	British
Status	Current
Appointed	30 September 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gade Close Hayes Middlesex UB3 3PY

Director Name	Mr Harvinder Sagoo
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(14 years, 11 months after company formation)
Appointment Duration	22 years
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Tomkins 101 Coldharbour Lane Hayes Middlesex UB3 3EF

Director Name	Mr Amrik Sagoo
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(19 years, 11 months after company formation)
Appointment Duration	17 years
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	101 Coldharbour Lane Hayes Middlesex UB3 3EF

Director Name	Heather Harris
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 07 July 1992)
Role	Hotel Receptionist
Correspondence Address	1 Gade Close Hayes Middlesex UB3 3PY

Director Name	John Howes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 October 1994)
Role	W/House Assistant
Correspondence Address	17 Gade Close Hayes Middlesex UB3 3PY

Director Name	John Olsen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 April 2007)
Role	Telecoms Consultant
Correspondence Address	41 Dehavilland Drive Yarnfield Stone Staffordshire ST15 0SX

Secretary Name	John Howes
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	17 Gade Close Hayes Middlesex UB3 3PY

Director Name	Stuart Richard Palmer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 July 1992)
Role	Upholsterer
Correspondence Address	8 Gade Close Hayes Middlesex UB3 3PY

Director Name	Stuart Richard Palmer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 July 1992)
Role	Upholsterer
Correspondence Address	8 Gade Close Hayes Middlesex UB3 3PY

Secretary Name	Mrs Shirley Davies
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gade Close Hayes Middlesex UB3 3PY

Director Name	Paula Cheryl Curson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 September 2009)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	10 Gade Close Hayes Middlesex UB3 3PY

Director Name	Ian Frederick Craig
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 October 1999)
Role	Chemist
Correspondence Address	18 Gade Close Hayes Uxbridge Middlesex UB3 3PY

Director Name	Lisa Ive
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2000)
Role	Comms Officer Met Police
Correspondence Address	11 Gade Close Hayes Middlesex UB3 3PY

Director Name	Lillian Margaret Savage
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2002)
Role	Police Officer
Correspondence Address	7 Gade Close Hayes Middlesex UB3 3PY

Director Name	James Stephen Mouncey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(25 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 September 2015)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	22 Gade Close Hayes Middlesex UB3 3PY

Location

Registered Address	26 Chhaya Hare Wilson 26 High Street Rickmansworth WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6 at £0.2	A. Sagoo & H. Sagoo 6.25% Ordinary B
3 at £0.2	Deepa Shah 3.13% Ordinary B
3 at £0.2	Emma Holt & David Lee 3.13% Ordinary B
3 at £0.2	Gagan Deep Singh Anand 3.13% Ordinary B
3 at £0.2	J.s. Williams 3.13% Ordinary B
3 at £0.2	K. Nandhra 3.13% Ordinary B
3 at £0.2	Mr B. Singh Bhangal 3.13% Ordinary B
3 at £0.2	Mr Desborough & Mrs Desborough 3.13% Ordinary B
3 at £0.2	Mr E.t. Dermott 3.13% Ordinary B
3 at £0.2	Mr J.s. Mouncey 3.13% Ordinary B
3 at £0.2	Mr K. Walker 3.13% Ordinary B
3 at £0.2	Mr M. O'brien 3.13% Ordinary B
3 at £0.2	Mrs D.m. Olsen 3.13% Ordinary B
3 at £0.2	Mrs J.a. Williams 3.13% Ordinary B
3 at £0.2	Mrs R. Khera 3.13% Ordinary B
3 at £0.2	Mrs S. Davies 3.13% Ordinary B
3 at £0.2	Ms C.a. Jones 3.13% Ordinary B
3 at £0.2	Ms C.l. Thomas 3.13% Ordinary B
3 at £0.2	Ms N. Fernandes 3.13% Ordinary B
3 at £0.2	Ms O. Abegunde 3.13% Ordinary B
3 at £0.2	Ms P. Curson 3.13% Ordinary B
3 at £0.2	Ms S. Mirza 3.13% Ordinary B
3 at £0.2	S.a. Jahanmiri 3.13% Ordinary B
2 at £0.2	A. Sagoo & H. Sagoo 2.08% Ordinary A
1 at £0.2	Deepa Shah 1.04% Ordinary A
1 at £0.2	Gagan Deep Sing Anand 1.04% Ordinary A
1 at £0.2	J.s. Williams 1.04% Ordinary A
1 at £0.2	K. Nandhra 1.04% Ordinary A
1 at £0.2	Miss N. Green & Mr S. Rogers 1.04% Ordinary A
1 at £0.2	Mr B. Singh Bhangal 1.04% Ordinary A
1 at £0.2	Mr Desborough & Mrs Desborough 1.04% Ordinary A
1 at £0.2	Mr E.t. Dermott 1.04% Ordinary A
1 at £0.2	Mr J.s. Mouncey 1.04% Ordinary A
1 at £0.2	Mr K. Walker 1.04% Ordinary A
1 at £0.2	Mr M. O'brien 1.04% Ordinary A
1 at £0.2	Mrs D.m. Olsen 1.04% Ordinary A
1 at £0.2	Mrs J.a. Williams 1.04% Ordinary A
1 at £0.2	Mrs R. Khera 1.04% Ordinary A
1 at £0.2	Mrs S. Davies 1.04% Ordinary A
1 at £0.2	Ms C.a. Jones 1.04% Ordinary A
1 at £0.2	Ms C.l. Thomas 1.04% Ordinary A
1 at £0.2	Ms N. Fernandes 1.04% Ordinary A
1 at £0.2	Ms O. Abegunde 1.04% Ordinary A
1 at £0.2	Ms P. Curson 1.04% Ordinary A
1 at £0.2	Ms S. Mirza 1.04% Ordinary A
1 at £0.2	S.a. Jahanmiri 1.04% Ordinary A

Financials

Year	2014
Turnover	£14,400
Net Worth	£39,026
Cash	£39,581
Current Liabilities	£678

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

20 October 2023	Registered office address changed from C/O Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to 26 Chhaya Hare Wilson 26 High Street Rickmansworth WD3 1ER on 20 October 2023 (1 page)
20 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
4 July 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
7 June 2023	Appointment of Mr Michael O'brien as a director on 3 September 2021 (2 pages)
5 June 2023	Termination of appointment of Shirley Davies as a secretary on 3 September 2021 (1 page)
5 June 2023	Termination of appointment of Shirley Davies as a director on 3 September 2021 (1 page)
21 December 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
1 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
18 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
13 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
21 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
6 December 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
17 June 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
17 June 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
15 January 2016	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 24 (11 pages)
15 January 2016	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 24 (11 pages)
17 December 2015	Termination of appointment of James Stephen Mouncey as a director on 28 September 2015 (2 pages)
17 December 2015	Termination of appointment of James Stephen Mouncey as a director on 28 September 2015 (2 pages)
24 June 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
24 June 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 24 (11 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 24 (11 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 24 (11 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
12 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 24 (11 pages)
12 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 24 (11 pages)
12 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 24 (11 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
12 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
12 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
12 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
19 November 2012	Appointment of James Stephen Mouncey as a director (3 pages)
19 November 2012	Appointment of James Stephen Mouncey as a director (3 pages)
27 July 2012	Total exemption full accounts made up to 30 September 2011 (16 pages)
27 July 2012	Total exemption full accounts made up to 30 September 2011 (16 pages)
9 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (10 pages)
9 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (10 pages)
9 November 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge, Middx. UB10 0LT on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge, Middx. UB10 0LT on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (10 pages)
9 November 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge, Middx. UB10 0LT on 9 November 2011 (1 page)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
22 July 2010	Termination of appointment of Paula Curson as a director (2 pages)
22 July 2010	Termination of appointment of Paula Curson as a director (2 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 February 2010	Director's details changed for Harminder Sagoo on 19 February 2010 (4 pages)
24 February 2010	Director's details changed for Harminder Sagoo on 19 February 2010 (4 pages)
1 December 2009	Director's details changed for Harminder Sagoo on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Paula Cheryl Curson on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Harminder Sagoo on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Harminder Sagoo on 9 October 2009 (2 pages)
1 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (21 pages)
1 December 2009	Director's details changed for Mr Amrik Sagoo on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Amrik Sagoo on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Amrik Sagoo on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Shirley Davies on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Paula Cheryl Curson on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Paula Cheryl Curson on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Shirley Davies on 9 October 2009 (2 pages)
1 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (21 pages)
1 December 2009	Director's details changed for Shirley Davies on 9 October 2009 (2 pages)
1 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (21 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
10 December 2008	Return made up to 09/10/08; full list of members (23 pages)
10 December 2008	Return made up to 09/10/08; full list of members (23 pages)
19 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
19 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
27 March 2008	Return made up to 09/10/07; full list of members (23 pages)
27 March 2008	Return made up to 09/10/07; full list of members (23 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
17 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
17 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
19 October 2006	Return made up to 09/10/06; full list of members (13 pages)
19 October 2006	Return made up to 09/10/06; full list of members (13 pages)
12 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
12 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 November 2005	Return made up to 09/10/05; full list of members (9 pages)
3 November 2005	Return made up to 09/10/05; full list of members (9 pages)
13 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
13 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
25 January 2005	Return made up to 09/10/04; change of members (9 pages)
25 January 2005	Return made up to 09/10/04; change of members (9 pages)
13 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
13 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
18 March 2004	Return made up to 09/10/03; change of members (8 pages)
18 March 2004	Return made up to 09/10/03; change of members (8 pages)
31 March 2003	Partial exemption accounts made up to 30 September 2002 (9 pages)
31 March 2003	Partial exemption accounts made up to 30 September 2002 (9 pages)
15 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 August 2002	New director appointed (1 page)
3 August 2002	New director appointed (1 page)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
15 November 2001	Return made up to 09/10/01; full list of members (6 pages)
15 November 2001	Return made up to 09/10/01; full list of members (6 pages)
7 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
7 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
13 October 2000	Return made up to 09/10/00; full list of members (6 pages)
13 October 2000	Return made up to 09/10/00; full list of members (6 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
25 July 2000	Full accounts made up to 30 September 1999 (9 pages)
25 July 2000	Full accounts made up to 30 September 1999 (9 pages)
14 December 1999	Return made up to 09/10/99; full list of members (6 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Return made up to 09/10/99; full list of members (6 pages)
14 December 1999	Director resigned (1 page)
12 February 1999	Full accounts made up to 30 September 1998 (9 pages)
12 February 1999	Full accounts made up to 30 September 1998 (9 pages)
15 October 1998	Return made up to 09/10/98; full list of members (8 pages)
15 October 1998	Return made up to 09/10/98; full list of members (8 pages)
11 June 1998	Full accounts made up to 30 September 1997 (10 pages)
11 June 1998	Full accounts made up to 30 September 1997 (10 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Return made up to 09/10/97; full list of members (6 pages)
22 October 1997	Return made up to 09/10/97; full list of members (6 pages)
22 October 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Full accounts made up to 30 September 1996 (9 pages)
21 March 1997	Full accounts made up to 30 September 1996 (9 pages)
21 March 1997	Director resigned (1 page)
3 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 April 1996	Full accounts made up to 30 September 1995 (9 pages)
29 April 1996	Full accounts made up to 30 September 1995 (9 pages)
20 December 1995	Return made up to 09/10/95; full list of members (6 pages)
20 December 1995	Return made up to 09/10/95; full list of members (6 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 May 1987	Certificate of Incorporation (1 page)
12 May 1987	Certificate of Incorporation (1 page)
12 May 1987	Incorporation (18 pages)
12 May 1987	Incorporation (18 pages)
12 May 1987	Certificate of Incorporation (1 page)

GADE Close Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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