Gaingrid Limited

Company Name	Gaingrid Limited
Company Status	Active
Company Number	02462806
Category	Private Limited Company
Incorporation Date	24 January 1990(34 years, 3 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	Hugo Day
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(19 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	9 Creswell Gardens London SW5 0BJ

Director Name	Miss Elizabeth Ann Deeming
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British,American
Status	Current
Appointed	03 September 2013(23 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Director Name	Mr Paul Jonathan Deeming
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 September 2013(23 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Director Name	Ms Florence Hampson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(28 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Fashion Designer
Country of Residence	England
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Director Name	Mrs Deirdre Bunbury
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 September 2004)
Role	Retired
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Director Name	Mr Jacques Gabriel Chelouche
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 1993(2 years, 12 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 September 2005)
Role	Company Director
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Director Name	Mr Richard James Jessel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 May 1999)
Role	Lloyds Underwriter
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Director Name	Martin Charles Walton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 1996)
Role	Banker
Correspondence Address	Flat 4 9 Cresswell Gardens London SW5 0BJ

Secretary Name	Mrs Deirdre Bunbury
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Director Name	Karl Graf Zu Ortenburg
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1996(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 August 2001)
Role	Corporate Finance
Correspondence Address	Flat 4 9 Cresswell Gardens London SW5 0BJ

Director Name	Francois Pierre Reyl
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2002)
Role	Investment Banker
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Secretary Name	Caroline Reyl
Nationality	French
Status	Resigned
Appointed	14 August 2001(11 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 August 2002)
Role	Asset Manager
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Secretary Name	Pauline Fielding
Nationality	British
Status	Resigned
Appointed	01 April 2002(12 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Director Name	Gaston Luis Etchevehere
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 August 2002(12 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 April 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Director Name	Dagmar Lowe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2003(13 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cresswell Gardens London SW5 0BG

Director Name	Bruce James Allyn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2004(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 December 2008)
Role	Company Director
Correspondence Address	First Floor Flat 9 Cresswell Gardens Chelsea London SW5 0BJ

Secretary Name	Dagmar Lowe
Nationality	German
Status	Resigned
Appointed	20 September 2004(14 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cresswell Gardens London SW5 0BG

Secretary Name	Bruce James Allyn
Nationality	American
Status	Resigned
Appointed	21 October 2005(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 December 2008)
Role	Company Director
Correspondence Address	First Floor Flat 9 Cresswell Gardens Chelsea London SW5 0BJ

Contact

Website	www.gain-grid.com

Location

Registered Address	9 Cresswell Gardens London SW5 0BJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

250 at £1	Lady Hillary Greenslade Day & Hugo Day 25.00% Ordinary
250 at £1	Paul Deeming 25.00% Ordinary
250 at £1	Paul Deeming & Elizabeth Deeming 25.00% Ordinary
250 at £1	Pauline Fielding 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,820
Cash	£2,845
Current Liabilities	£810

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

10 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
24 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Dagmar Lowe as a director on 9 January 2019 (1 page)
9 January 2019	Appointment of Ms Florence Hampson as a director on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Dagmar Lowe as a secretary on 9 January 2019 (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (8 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (8 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (8 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 October 2013	Appointment of Mrs Elizabeth Ann Deeming as a director (2 pages)
5 October 2013	Termination of appointment of Gaston Etchevehere as a director (1 page)
5 October 2013	Appointment of Mr Paul Deeming as a director (2 pages)
5 October 2013	Appointment of Mr Paul Deeming as a director (2 pages)
5 October 2013	Appointment of Mrs Elizabeth Ann Deeming as a director (2 pages)
5 October 2013	Termination of appointment of Gaston Etchevehere as a director (1 page)
5 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
23 May 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
11 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Hugo Day on 1 November 2009 (2 pages)
9 April 2010	Director's details changed for Dagmar Lowe on 1 November 2009 (2 pages)
9 April 2010	Director's details changed for Gaston Luis Etchevehere on 1 November 2009 (2 pages)
9 April 2010	Director's details changed for Hugo Day on 1 November 2009 (2 pages)
9 April 2010	Director's details changed for Gaston Luis Etchevehere on 1 November 2009 (2 pages)
9 April 2010	Director's details changed for Dagmar Lowe on 1 November 2009 (2 pages)
9 April 2010	Director's details changed for Dagmar Lowe on 1 November 2009 (2 pages)
9 April 2010	Director's details changed for Hugo Day on 1 November 2009 (2 pages)
9 April 2010	Director's details changed for Gaston Luis Etchevehere on 1 November 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009	Appointment of Hugo Day as a director (2 pages)
7 October 2009	Appointment of Hugo Day as a director (2 pages)
6 July 2009	Return made up to 10/01/09; full list of members (4 pages)
6 July 2009	Return made up to 10/01/09; full list of members (4 pages)
4 July 2009	Appointment terminated director bruce allyn (1 page)
4 July 2009	Appointment terminated director bruce allyn (1 page)
4 July 2009	Appointment terminated secretary bruce allyn (1 page)
4 July 2009	Appointment terminated secretary bruce allyn (1 page)
6 March 2009	Return made up to 10/01/08; full list of members (5 pages)
6 March 2009	Return made up to 10/01/08; full list of members (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2007	Return made up to 10/01/05; full list of members (8 pages)
16 May 2007	Return made up to 10/01/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 May 2007	Return made up to 10/01/07; full list of members (8 pages)
16 May 2007	Return made up to 10/01/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 December 2006	Compulsory strike-off action has been discontinued (1 page)
12 December 2006	Compulsory strike-off action has been discontinued (1 page)
28 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New secretary appointed (1 page)
11 July 2006	First Gazette notice for compulsory strike-off (1 page)
11 July 2006	First Gazette notice for compulsory strike-off (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004	Return made up to 10/01/04; full list of members (9 pages)
2 February 2004	Return made up to 10/01/04; full list of members (9 pages)
18 June 2003	Return made up to 10/01/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 June 2003	Return made up to 10/01/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
13 March 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
13 March 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
14 January 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
23 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
17 January 2001	Return made up to 18/01/01; full list of members (8 pages)
17 January 2001	Return made up to 18/01/01; full list of members (8 pages)
23 October 2000	Full accounts made up to 31 March 2000 (7 pages)
23 October 2000	Full accounts made up to 31 March 2000 (7 pages)
28 January 2000	Director resigned (2 pages)
28 January 2000	Director resigned (2 pages)
28 January 2000	Return made up to 18/01/00; full list of members (8 pages)
28 January 2000	Return made up to 18/01/00; full list of members (8 pages)
14 September 1999	Full accounts made up to 31 March 1999 (7 pages)
14 September 1999	Full accounts made up to 31 March 1999 (7 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
19 January 1999	Return made up to 18/01/99; no change of members (4 pages)
19 January 1999	Return made up to 18/01/99; no change of members (4 pages)
25 June 1998	Full accounts made up to 31 March 1998 (7 pages)
25 June 1998	Full accounts made up to 31 March 1998 (7 pages)
4 February 1998	Return made up to 18/01/98; no change of members (4 pages)
4 February 1998	Return made up to 18/01/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 31 March 1997 (7 pages)
12 December 1997	Full accounts made up to 31 March 1997 (7 pages)
2 April 1997	Return made up to 18/01/97; full list of members (8 pages)
2 April 1997	Return made up to 18/01/97; full list of members (8 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1990	Memorandum and Articles of Association (7 pages)
22 February 1990	Memorandum and Articles of Association (7 pages)
24 January 1990	Incorporation (9 pages)
24 January 1990	Incorporation (9 pages)

Gaingrid Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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