Company NameGainpatch Limited
Company StatusActive
Company Number02634528
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 August 1991(30 years, 2 months ago)

Business Activity

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

Directors

Director NameLisa Granditer
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2000(8 years, 10 months after company formation)
Appointment Duration21 years, 4 months
RoleMature Student
Country of ResidenceEngland
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameJosephine Vivien Matthews
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(15 years, 8 months after company formation)
Appointment Duration14 years, 6 months
RolePR Executive
Country of ResidenceEngland
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameMr Peter Glanfield Brown
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2007(15 years, 8 months after company formation)
Appointment Duration14 years, 5 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameDenise Shear
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(1 month, 2 weeks after company formation)
Appointment Duration10 years, 7 months (resigned 10 May 2002)
RoleProperty Management
Correspondence Address13 Sandwick Close
Mill Hill
London
NW7 2AX
Director NameMichael Bernard Granditer
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(1 year after company formation)
Appointment Duration6 years, 8 months (resigned 29 March 1999)
RoleCompany Director
Correspondence AddressFlat 2
150 Sutherland Avenue
London
W9 1HP
Director NameJonathan Mark Hall
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(1 year after company formation)
Appointment Duration5 years, 7 months (resigned 16 March 1998)
RoleCompany Director
Correspondence Address150 Sutherland Avenue
Flat 5
London
W9 1HP
Director NameJoanna Christian Mary Korner
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(1 year after company formation)
Appointment Duration5 years, 6 months (resigned 30 January 1998)
RoleBarrister-At-Law
Correspondence AddressFlat 1-152 Sutherland Avenue
London
W9 1HP
Director NameAlison Light
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(1 year after company formation)
Appointment Duration4 months, 1 week (resigned 09 December 1992)
RoleAccountant
Correspondence Address152 Sutherland Avenue
London
W9 1HP
Secretary NameDenise Shear
NationalityBritish
StatusResigned
Appointed02 August 1992(1 year after company formation)
Appointment Duration25 years, 5 months (resigned 01 January 2018)
RoleProperty Management
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameAngela Mackay
Date of BirthNovember 1959 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed04 August 1993(2 years after company formation)
Appointment Duration4 years, 2 months (resigned 24 October 1997)
RoleJournalist
Correspondence AddressFlat 1
152 Sutherland Avenue
London
W9 1HP
Director NameM/S Nicole Amelia Marie Bryers
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1997(6 years, 4 months after company formation)
Appointment Duration3 years (resigned 13 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 152 Sutherland Avenue
London
W9 1HP
Director NameNicholas Michael Jordan
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(9 years, 7 months after company formation)
Appointment Duration12 months (resigned 26 February 2002)
RoleBanker
Correspondence AddressFlat 1 152 Sutherland Avenue
Maida Vale
London
W9 1HP
Director NameAnthony David Kelsall
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(9 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 January 2003)
RoleCompany Director
Correspondence AddressFlat 4
150 Suthrerland Avenue Maida Vale
London
W9 1HP
Director NameKatherine Atkin
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2003(11 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 May 2004)
RoleMarketing Consultant
Correspondence AddressTop Floor Flat 31 Castellain Road
London
W9 1EY

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£17,227
Cash£10,971
Current Liabilities£4,403

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 August 2020 (1 year, 1 month ago)
Next Return Due16 August 2021 (overdue)

Filing History

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