Gainpatch Limited

Company Name	Gainpatch Limited
Company Status	Active
Company Number	02634528
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1991(32 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lisa Granditer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Mature Student
Country of Residence	England
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Josephine Vivien Matthews
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(15 years, 8 months after company formation)
Appointment Duration	17 years
Role	PR Executive
Country of Residence	England
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mr Peter Glanfield Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(15 years, 8 months after company formation)
Appointment Duration	17 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mr Peter Woods
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Denise Shear
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 10 May 2002)
Role	Property Management
Correspondence Address	13 Sandwick Close Mill Hill London NW7 2AX

Director Name	Michael Bernard Granditer
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Flat 2 150 Sutherland Avenue London W9 1HP

Director Name	Jonathan Mark Hall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	150 Sutherland Avenue Flat 5 London W9 1HP

Director Name	Joanna Christian Mary Korner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 1998)
Role	Barrister-At-Law
Correspondence Address	Flat 1-152 Sutherland Avenue London W9 1HP

Director Name	Alison Light
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 1992)
Role	Accountant
Correspondence Address	152 Sutherland Avenue London W9 1HP

Secretary Name	Denise Shear
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	25 years, 5 months (resigned 01 January 2018)
Role	Property Management
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Angela Mackay
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 1993(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 24 October 1997)
Role	Journalist
Correspondence Address	Flat 1 152 Sutherland Avenue London W9 1HP

Director Name	M/S Nicole Amelia Marie Bryers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1997(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 152 Sutherland Avenue London W9 1HP

Director Name	Nicholas Michael Jordan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(9 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 February 2002)
Role	Banker
Correspondence Address	Flat 1 152 Sutherland Avenue Maida Vale London W9 1HP

Director Name	Anthony David Kelsall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Flat 4 150 Suthrerland Avenue Maida Vale London W9 1HP

Director Name	Katherine Atkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2004)
Role	Marketing Consultant
Correspondence Address	Top Floor Flat 31 Castellain Road London W9 1EY

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,227
Cash	£10,971
Current Liabilities	£4,403

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

12 August 2020	Confirmation statement made on 2 August 2020 with updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 August 2019	Confirmation statement made on 2 August 2019 with updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
16 March 2018	Termination of appointment of Denise Shear as a secretary on 1 January 2018 (1 page)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
5 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
5 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
28 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
28 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
15 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
15 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
15 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
21 December 2012	Annual return made up to 2 August 2012 no member list (3 pages)
21 December 2012	Annual return made up to 2 August 2012 no member list (3 pages)
21 December 2012	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR England on 21 December 2012 (1 page)
21 December 2012	Annual return made up to 2 August 2012 no member list (3 pages)
21 December 2012	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR England on 21 December 2012 (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
15 August 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 15 August 2011 (1 page)
15 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
15 August 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 15 August 2011 (1 page)
15 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page)
16 August 2010	Director's details changed for Peter Glanfield Brown on 2 August 2010 (2 pages)
16 August 2010	Annual return made up to 2 August 2010 no member list (3 pages)
16 August 2010	Director's details changed for Josephine Vivien Matthews on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Lisa Granditer on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Josephine Vivien Matthews on 2 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Denise Shear on 2 August 2010 (1 page)
16 August 2010	Annual return made up to 2 August 2010 no member list (3 pages)
16 August 2010	Director's details changed for Josephine Vivien Matthews on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Lisa Granditer on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Peter Glanfield Brown on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Lisa Granditer on 2 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Denise Shear on 2 August 2010 (1 page)
16 August 2010	Director's details changed for Peter Glanfield Brown on 2 August 2010 (2 pages)
16 August 2010	Annual return made up to 2 August 2010 no member list (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 September 2009	Annual return made up to 02/08/09 (3 pages)
15 September 2009	Annual return made up to 02/08/09 (3 pages)
15 August 2008	Annual return made up to 02/08/08 (3 pages)
15 August 2008	Annual return made up to 02/08/08 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 May 2008	Director's change of particulars / lisa grandtier / 14/05/2008 (1 page)
14 May 2008	Director's change of particulars / lisa grandtier / 14/05/2008 (1 page)
29 August 2007	Annual return made up to 02/08/07 (2 pages)
29 August 2007	Annual return made up to 02/08/07 (2 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
16 August 2006	Annual return made up to 02/08/06 (2 pages)
16 August 2006	Annual return made up to 02/08/06 (2 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 September 2005	Annual return made up to 02/08/05 (2 pages)
7 September 2005	Annual return made up to 02/08/05 (2 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
9 September 2004	Annual return made up to 02/08/04 (4 pages)
9 September 2004	Annual return made up to 02/08/04 (4 pages)
30 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 February 2004	Registered office changed on 02/02/04 from: 2ND level 9-13 cursitor street chancery lane london EC4A 1LL (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 2ND level 9-13 cursitor street chancery lane london EC4A 1LL (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
19 August 2003	Annual return made up to 02/08/03 (4 pages)
19 August 2003	Annual return made up to 02/08/03 (4 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 35 ballards lane london N3 1XW (1 page)
7 October 2002	Annual return made up to 02/08/02 (4 pages)
7 October 2002	Annual return made up to 02/08/02 (4 pages)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 35 ballards lane london N3 1XW (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
9 October 2001	Annual return made up to 02/08/01 (5 pages)
9 October 2001	Annual return made up to 02/08/01 (5 pages)
13 July 2001	Full accounts made up to 31 December 2000 (9 pages)
13 July 2001	Full accounts made up to 31 December 2000 (9 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
4 December 2000	Annual return made up to 02/08/00 (5 pages)
4 December 2000	Annual return made up to 02/08/00 (5 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
7 October 1999	Full accounts made up to 31 December 1998 (9 pages)
7 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	Annual return made up to 02/08/99 (4 pages)
5 October 1999	Annual return made up to 02/08/99 (4 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (9 pages)
1 September 1998	Full accounts made up to 31 December 1997 (9 pages)
20 August 1998	Annual return made up to 02/08/98 363(288) ‐ Director's particulars changed (4 pages)
20 August 1998	Annual return made up to 02/08/98 363(288) ‐ Director's particulars changed (4 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
6 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
21 October 1997	Annual return made up to 02/08/97 (6 pages)
21 October 1997	Annual return made up to 02/08/97 (6 pages)
24 September 1996	Full accounts made up to 31 December 1995 (9 pages)
24 September 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1996	Annual return made up to 02/08/96 (6 pages)
18 September 1996	Annual return made up to 02/08/96 (6 pages)
15 August 1995	Full accounts made up to 31 December 1994 (9 pages)
15 August 1995	Full accounts made up to 31 December 1994 (9 pages)
2 August 1991	Incorporation (10 pages)
2 August 1991	Incorporation (10 pages)

Gainpatch Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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