Returngain Limited

Company Name	Returngain Limited
Company Status	Active
Company Number	02615557
Category	Private Limited Company
Incorporation Date	30 May 1991(32 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Jack Marmot
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Secretary Name	Karin Anna Von Tuempling-Marmot
Status	Current
Appointed	16 February 2009(17 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Photographer
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Karin Anna Von Tuempling Marmot
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(21 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mr Mark Christopher Harman Britter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(23 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Teresa Anna Marmot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Edgwarebury Lane Edgware Middlesex HA8 8QJ

Secretary Name	Mrs Teresa Anna Marmot
Nationality	British
Status	Resigned
Appointed	30 May 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Edgwarebury Lane Edgware Middlesex HA8 8QJ

Director Name	Barrie Cameron Savory
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1997)
Role	Osteopath
Correspondence Address	27 Bickenhall Mansions Bickenhall Street London W1H 3LE

Secretary Name	Raymond Alan Rubin
Nationality	British
Status	Resigned
Appointed	19 December 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 The Grove Edgware Middlesex HA8 9QA

Secretary Name	Janet Victoria Solomon
Nationality	British
Status	Resigned
Appointed	31 July 1998(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	43 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Secretary Name	Mr Peter Jack Marmot
Nationality	British
Status	Resigned
Appointed	16 January 2009(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Causton Road London N6 5ES

Secretary Name	Harrovian Management Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 March 2007)
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Secretary Name	Craig Associates Ltd (Corporation)
Status	Resigned
Appointed	09 March 2007(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2009)
Correspondence Address	Canada House 272 Field End Road Ruislip Middlesex HA4 9NA

Location

Registered Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£571,695
Cash	£694
Current Liabilities	£9,359

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

31 March 1999	Delivered on: 12 April 1999 Satisfied on: 23 July 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Third party deed of charge Secured details: All monies due or to become due from western & midland investments limited (the "borrower"), the company or any person who is a party to any related security document under or pursuant to the terms of the facility agreement (as defined), the deed or any other related security document or on any account whatsoever. Particulars: All of the issued share capital of western & midland investments limited being 96 ordinary shares of Â£1 each and all other stocks shares and securities and all interest dividends bonus issues etc arising from the above. See the mortgage charge document for full details. Fully Satisfied
31 March 1999	Delivered on: 12 April 1999 Satisfied on: 23 July 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of subordination Secured details: All monies due or to become due from western & midland investments limited (the borrower) to the chargee (the senior creditor) on any account whatsoever (the senior debt) and all monies due from the borrower to the company on any account whatsoever (the junior debt). Particulars: The company will not demand or receive payment of any distribution in respect of on account of the junior debt from the borrower or any other source or apply any money or assets in discharge of the junior debt. See the mortgage charge document for full details. Fully Satisfied

31 March 1999

Delivered on: 12 April 1999
Satisfied on: 23 July 2002
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Third party deed of charge
Secured details: All monies due or to become due from western & midland investments limited (the "borrower"), the company or any person who is a party to any related security document under or pursuant to the terms of the facility agreement (as defined), the deed or any other related security document or on any account whatsoever.
Particulars: All of the issued share capital of western & midland investments limited being 96 ordinary shares of Â£1 each and all other stocks shares and securities and all interest dividends bonus issues etc arising from the above. See the mortgage charge document for full details.
Fully Satisfied

31 March 1999

Delivered on: 12 April 1999
Satisfied on: 23 July 2002
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Deed of subordination
Secured details: All monies due or to become due from western & midland investments limited (the borrower) to the chargee (the senior creditor) on any account whatsoever (the senior debt) and all monies due from the borrower to the company on any account whatsoever (the junior debt).
Particulars: The company will not demand or receive payment of any distribution in respect of on account of the junior debt from the borrower or any other source or apply any money or assets in discharge of the junior debt. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (5 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 200 (5 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 200 (5 pages)
24 March 2015	Appointment of Mr Mark Christopher Harman Britter as a director on 23 March 2015 (2 pages)
24 March 2015	Appointment of Mr Mark Christopher Harman Britter as a director on 23 March 2015 (2 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (5 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2013	Director's details changed for Mrs Karin Anna Von Tuempling Marmot on 10 October 2013 (2 pages)
17 October 2013	Director's details changed for Mrs Karin Anna Von Tuempling Marmot on 10 October 2013 (2 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Director's details changed for Mr Peter Jack Marmot on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Peter Jack Marmot on 27 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Karin Anna Von Tuempling-Marmot on 27 March 2013 (1 page)
28 March 2013	Secretary's details changed for Karin Anna Von Tuempling-Marmot on 27 March 2013 (1 page)
28 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 200 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 200 (3 pages)
27 March 2013	Appointment of Mrs Karin Anna Von Tuempling Marmot as a director (2 pages)
27 March 2013	Appointment of Mrs Karin Anna Von Tuempling Marmot as a director (2 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 December 2011	Auditor's resignation (1 page)
30 December 2011	Auditor's resignation (1 page)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 December 2011	Termination of appointment of Peter Marmot as a secretary (1 page)
13 December 2011	Termination of appointment of Peter Marmot as a secretary (1 page)
26 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Peter Jack Marmot on 30 May 2010 (2 pages)
29 June 2010	Secretary's details changed for Mr Peter Jack Marmot on 30 May 2010 (1 page)
29 June 2010	Secretary's details changed for Mr Peter Jack Marmot on 30 May 2010 (1 page)
29 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Peter Jack Marmot on 30 May 2010 (2 pages)
30 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
30 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
3 July 2009	Return made up to 30/05/09; full list of members (3 pages)
3 July 2009	Return made up to 30/05/09; full list of members (3 pages)
2 July 2009	Secretary's change of particulars / peter marmot / 02/07/2009 (1 page)
2 July 2009	Secretary's change of particulars / peter marmot / 02/07/2009 (1 page)
2 July 2009	Director's change of particulars / peter marmot / 02/07/2009 (1 page)
2 July 2009	Director's change of particulars / peter marmot / 02/07/2009 (1 page)
16 February 2009	Secretary appointed karin anna von tuempling-marmot (1 page)
16 February 2009	Secretary appointed karin anna von tuempling-marmot (1 page)
26 January 2009	Secretary appointed peter marmot (1 page)
26 January 2009	Secretary appointed peter marmot (1 page)
26 January 2009	Appointment terminated secretary craig associates LTD (1 page)
26 January 2009	Appointment terminated secretary craig associates LTD (1 page)
15 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 June 2008	Return made up to 30/05/08; full list of members (3 pages)
4 June 2008	Return made up to 30/05/08; full list of members (3 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Registered office changed on 03/06/2008 from canada house (212) 272 field end road ruislip middlesex HA4 9NA (1 page)
3 June 2008	Registered office changed on 03/06/2008 from canada house (212) 272 field end road ruislip middlesex HA4 9NA (1 page)
3 June 2008	Location of debenture register (1 page)
16 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 July 2007	Return made up to 30/05/07; full list of members (2 pages)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Return made up to 30/05/07; full list of members (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 48 pavilion way ruislip middlesex HA4 9JW (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 48 pavilion way ruislip middlesex HA4 9JW (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
26 March 2007	Secretary resigned (1 page)
18 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 June 2006	Return made up to 30/05/06; full list of members (2 pages)
7 June 2006	Return made up to 30/05/06; full list of members (2 pages)
14 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
25 June 2005	Return made up to 30/05/05; full list of members (2 pages)
25 June 2005	Return made up to 30/05/05; full list of members (2 pages)
23 September 2004	Full accounts made up to 31 March 2004 (12 pages)
23 September 2004	Full accounts made up to 31 March 2004 (12 pages)
17 June 2004	Return made up to 30/05/04; full list of members (6 pages)
17 June 2004	Return made up to 30/05/04; full list of members (6 pages)
8 August 2003	Full accounts made up to 31 March 2003 (12 pages)
8 August 2003	Full accounts made up to 31 March 2003 (12 pages)
23 July 2003	Return made up to 30/05/03; full list of members (6 pages)
23 July 2003	Return made up to 30/05/03; full list of members (6 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2002	Full accounts made up to 31 March 2002 (12 pages)
21 June 2002	Full accounts made up to 31 March 2002 (12 pages)
20 June 2002	Return made up to 30/05/02; full list of members (6 pages)
20 June 2002	Return made up to 30/05/02; full list of members (6 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
19 October 2001	Full accounts made up to 31 March 2001 (12 pages)
19 October 2001	Full accounts made up to 31 March 2001 (12 pages)
20 June 2001	Return made up to 30/05/01; full list of members (6 pages)
20 June 2001	Return made up to 30/05/01; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 March 2000 (14 pages)
25 September 2000	Full accounts made up to 31 March 2000 (14 pages)
19 July 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
16 November 1999	Full accounts made up to 31 March 1999 (12 pages)
16 November 1999	Full accounts made up to 31 March 1999 (12 pages)
9 June 1999	Return made up to 30/05/99; full list of members (6 pages)
9 June 1999	Return made up to 30/05/99; full list of members (6 pages)
12 April 1999	Particulars of mortgage/charge (6 pages)
12 April 1999	Particulars of mortgage/charge (5 pages)
12 April 1999	Particulars of mortgage/charge (5 pages)
12 April 1999	Particulars of mortgage/charge (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (13 pages)
29 December 1998	Full accounts made up to 31 March 1998 (13 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
17 June 1998	Return made up to 30/05/98; full list of members (6 pages)
17 June 1998	Return made up to 30/05/98; full list of members (6 pages)
30 December 1997	Full accounts made up to 31 March 1997 (14 pages)
30 December 1997	Full accounts made up to 31 March 1997 (14 pages)
20 June 1997	Return made up to 30/05/97; no change of members (4 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Return made up to 30/05/97; no change of members (4 pages)
20 June 1997	Director resigned (1 page)
14 March 1997	Full accounts made up to 31 March 1996 (14 pages)
14 March 1997	Full accounts made up to 31 March 1996 (14 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1996	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1996	New secretary appointed (2 pages)
23 May 1996	Secretary resigned;director resigned (1 page)
23 May 1996	Secretary resigned;director resigned (1 page)
27 February 1996	Full accounts made up to 31 March 1995 (14 pages)
27 February 1996	Full accounts made up to 31 March 1995 (14 pages)
23 February 1996	Registered office changed on 23/02/96 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
3 November 1995	Auditor's resignation (2 pages)
3 November 1995	Auditor's resignation (2 pages)
16 June 1995	Return made up to 30/05/95; full list of members (6 pages)
16 June 1995	Return made up to 30/05/95; full list of members (6 pages)
30 May 1991	Incorporation (9 pages)
30 May 1991	Incorporation (9 pages)

Returngain Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London