41-48 Gertrude Street Limited

Company Name	41-48 Gertrude Street Limited
Company Status	Active
Company Number	03114350
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 October 1995(28 years, 7 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	Mr Mark Vaux
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2004(9 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Project Manager
Country of Residence	Singapore
Correspondence Address	46b Gertrude Street London SW10 0JQ

Director Name	Mrs Jane Margaret Sacchi
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(9 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat D 43 Gertrude Street London SW10 0JQ

Director Name	Mr Ziad Hammoud
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	25 June 2007(11 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Banker
Country of Residence	United Arab Emirates
Correspondence Address	46g Gertrude Street London SW10 0JQ

Director Name	Mrs Rachel Jane Robins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(15 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Mother And Student
Country of Residence	United Kingdom
Correspondence Address	16 Shalcomb Street London SW10 0HY

Secretary Name	Mrs Eddie Madigan
Status	Current
Appointed	19 June 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	10a Gwynne Road London SW11 3GJ

Director Name	Mr Ian George Davidson Morrison
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat A 43 Gertrude Street London SW10 0JQ

Director Name	Gail Anne Rolfe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Journalist
Correspondence Address	Flat F 45-48 Gertrude Street Chelsea London SW10 0JQ

Director Name	Mr Thomas Henry Browns
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1997(1 year, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 October 2009)
Role	Consultant
Correspondence Address	Flat E 41-44 Gertrude Street London SW10 0JQ

Director Name	Annabel Hewson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 1999)
Role	Teacher
Correspondence Address	46c Gertrude Street London SW10 0JQ

Secretary Name	Diana Rosemary Leather
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 year, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 July 1998)
Role	Company Director
Correspondence Address	13 Gertrude Street London SW10 0JN

Secretary Name	Richard Philo
Nationality	British
Status	Resigned
Appointed	15 July 1998(2 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	6 Talbot Road London W2 5LH

Director Name	Mrs Diana Rosemary Chappell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 years after company formation)
Appointment Duration	14 years, 1 month (resigned 28 November 2012)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat B 43 Gertrude Street Chelsea London SW10 0JQ

Director Name	Mr Stanley Gordon Metcalfe
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(3 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Husseys Lane Lower Froyle Alton Hampshire GU34 4LX

Director Name	Douglas Steven Lawrence
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2001)
Role	Business Manager
Correspondence Address	Flat C, 6 Gertrude Street London SW10 0JQ

Director Name	Mr John Richard Ludbrooke Youell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 June 2005)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Bannuts Farm Chilbolton Stockbridge Hampshire SO20 6BE

Director Name	Mrs Tessa Claridge Youell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(9 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 24 May 2023)
Role	Trainee Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Bannuts Farm Chilbolton Stockbridge Hampshire SO20 6BE

Director Name	Mr Thomas James Humphreys Howard
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(20 years, 5 months after company formation)
Appointment Duration	7 years (resigned 07 April 2023)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Airlie Gardens London W8 7AL

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	10a Gwynne Road London SW11 3GJ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£38,894

Accounts

Latest Accounts	23 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	23 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

21 March 2024	Micro company accounts made up to 23 June 2023 (3 pages)
13 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
31 May 2023	Termination of appointment of Tessa Claridge Youell as a director on 24 May 2023 (1 page)
20 April 2023	Termination of appointment of Thomas James Humphreys Howard as a director on 7 April 2023 (1 page)
17 March 2023	Micro company accounts made up to 23 June 2022 (3 pages)
1 March 2023	Secretary's details changed for Mrs Eddie Madigan on 1 March 2023 (1 page)
1 March 2023	Registered office address changed from 80-100 Gwynne Road London SW11 3UW England to 10a Gwynne Road London SW11 3GJ on 1 March 2023 (1 page)
15 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 23 June 2021 (5 pages)
15 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 23 June 2020 (5 pages)
23 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 23 June 2019 (5 pages)
17 July 2019	Director's details changed for Mr Thomas James Humphreys Howard on 7 July 2019 (2 pages)
18 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 23 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 23 June 2017 (5 pages)
13 December 2017	Registered office address changed from 6 Talbot Road 80-100 Gwynne Road London W2 5LH United Kingdom to 80-100 Gwynne Road London SW11 3UW on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Richard Philo as a secretary on 30 November 2017 (1 page)
19 June 2017	Appointment of Mrs Eddie Madigan as a secretary on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mrs Eddie Madigan as a secretary on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from 6 Talbot Road London W2 5LH to 6 Talbot Road 80-100 Gwynne Road London W2 5LH on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 6 Talbot Road London W2 5LH to 6 Talbot Road 80-100 Gwynne Road London W2 5LH on 19 June 2017 (1 page)
9 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
9 June 2017	Termination of appointment of Stanley Gordon Metcalfe as a director on 22 January 2016 (1 page)
9 June 2017	Termination of appointment of Stanley Gordon Metcalfe as a director on 22 January 2016 (1 page)
9 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
11 November 2016	Total exemption full accounts made up to 23 June 2016 (5 pages)
11 November 2016	Total exemption full accounts made up to 23 June 2016 (5 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
15 April 2016	Appointment of Thomas James Humphreys Howard as a director on 4 April 2016 (3 pages)
15 April 2016	Appointment of Thomas James Humphreys Howard as a director on 4 April 2016 (3 pages)
21 November 2015	Total exemption full accounts made up to 23 June 2015 (5 pages)
21 November 2015	Total exemption full accounts made up to 23 June 2015 (5 pages)
16 July 2015	Annual return made up to 15 July 2015 no member list (8 pages)
16 July 2015	Annual return made up to 15 July 2015 no member list (8 pages)
19 November 2014	Total exemption full accounts made up to 23 June 2014 (5 pages)
19 November 2014	Total exemption full accounts made up to 23 June 2014 (5 pages)
22 July 2014	Annual return made up to 15 July 2014 no member list (8 pages)
22 July 2014	Annual return made up to 15 July 2014 no member list (8 pages)
4 November 2013	Total exemption full accounts made up to 23 June 2013 (5 pages)
4 November 2013	Total exemption full accounts made up to 23 June 2013 (5 pages)
15 July 2013	Annual return made up to 15 July 2013 no member list (8 pages)
15 July 2013	Annual return made up to 15 July 2013 no member list (8 pages)
15 July 2013	Termination of appointment of Diana Chappell as a director (1 page)
15 July 2013	Termination of appointment of Diana Chappell as a director (1 page)
12 December 2012	Total exemption full accounts made up to 23 June 2012 (5 pages)
12 December 2012	Total exemption full accounts made up to 23 June 2012 (5 pages)
17 July 2012	Annual return made up to 16 July 2012 no member list (9 pages)
17 July 2012	Annual return made up to 16 July 2012 no member list (9 pages)
17 July 2012	Director's details changed for Mrs Rachel Jane Robins on 15 July 2012 (2 pages)
17 July 2012	Director's details changed for Mrs Rachel Jane Robins on 15 July 2012 (2 pages)
28 November 2011	Total exemption full accounts made up to 23 June 2011 (5 pages)
28 November 2011	Total exemption full accounts made up to 23 June 2011 (5 pages)
18 July 2011	Annual return made up to 16 July 2011 no member list (9 pages)
18 July 2011	Annual return made up to 16 July 2011 no member list (9 pages)
18 July 2011	Director's details changed for Ms Diana Rosemary Leather on 25 April 2010 (2 pages)
18 July 2011	Termination of appointment of Ian Morrison as a director (1 page)
18 July 2011	Director's details changed for Ms Diana Rosemary Leather on 25 April 2010 (2 pages)
18 July 2011	Termination of appointment of Ian Morrison as a director (1 page)
28 March 2011	Appointment of Mrs Rachel Jane Robins as a director (2 pages)
28 March 2011	Appointment of Mrs Rachel Jane Robins as a director (2 pages)
18 October 2010	Total exemption full accounts made up to 23 June 2010 (5 pages)
18 October 2010	Total exemption full accounts made up to 23 June 2010 (5 pages)
9 August 2010	Director's details changed for Jane Margaret Sacchi on 15 July 2010 (2 pages)
9 August 2010	Annual return made up to 16 July 2010 no member list (9 pages)
9 August 2010	Director's details changed for Ian George Davidson Morrison on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Mark Vaux on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Diana Rosemary Leather on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Ziad Hammoud on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Stanley Gordon Metcalfe on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Ian George Davidson Morrison on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Jane Margaret Sacchi on 15 July 2010 (2 pages)
9 August 2010	Annual return made up to 16 July 2010 no member list (9 pages)
9 August 2010	Director's details changed for Tessa Claridge Youell on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Diana Rosemary Leather on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Ziad Hammoud on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Stanley Gordon Metcalfe on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Tessa Claridge Youell on 15 July 2010 (2 pages)
9 August 2010	Director's details changed for Mark Vaux on 15 July 2010 (2 pages)
5 March 2010	Total exemption full accounts made up to 23 June 2009 (5 pages)
5 March 2010	Total exemption full accounts made up to 23 June 2009 (5 pages)
19 October 2009	Termination of appointment of Thomas Browns as a director (1 page)
19 October 2009	Termination of appointment of Thomas Browns as a director (1 page)
16 July 2009	Annual return made up to 16/07/09 (4 pages)
16 July 2009	Annual return made up to 16/07/09 (4 pages)
18 November 2008	Total exemption full accounts made up to 23 June 2008 (5 pages)
18 November 2008	Total exemption full accounts made up to 23 June 2008 (5 pages)
23 July 2008	Annual return made up to 17/07/08 (4 pages)
23 July 2008	Annual return made up to 17/07/08 (4 pages)
16 January 2008	Total exemption full accounts made up to 23 June 2007 (5 pages)
16 January 2008	Total exemption full accounts made up to 23 June 2007 (5 pages)
26 July 2007	Annual return made up to 17/07/07 363(288) ‐ Director's particulars changed (7 pages)
26 July 2007	Annual return made up to 17/07/07 363(288) ‐ Director's particulars changed (7 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
2 January 2007	Total exemption full accounts made up to 23 June 2006 (5 pages)
2 January 2007	Total exemption full accounts made up to 23 June 2006 (5 pages)
25 July 2006	Annual return made up to 17/07/06 (6 pages)
25 July 2006	Annual return made up to 17/07/06 (6 pages)
20 December 2005	Full accounts made up to 23 June 2005 (6 pages)
20 December 2005	Full accounts made up to 23 June 2005 (6 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	Annual return made up to 18/07/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 July 2005	Annual return made up to 18/07/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
25 November 2004	Full accounts made up to 23 June 2004 (6 pages)
25 November 2004	Full accounts made up to 23 June 2004 (6 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
10 August 2004	Annual return made up to 02/08/04 (5 pages)
10 August 2004	Annual return made up to 02/08/04 (5 pages)
30 December 2003	Full accounts made up to 23 June 2003 (6 pages)
30 December 2003	Full accounts made up to 23 June 2003 (6 pages)
30 August 2003	Annual return made up to 20/08/03 (5 pages)
30 August 2003	Annual return made up to 20/08/03 (5 pages)
2 December 2002	Full accounts made up to 23 June 2002 (6 pages)
2 December 2002	Full accounts made up to 23 June 2002 (6 pages)
17 September 2002	Annual return made up to 09/09/02 363(288) ‐ Director's particulars changed (5 pages)
17 September 2002	Annual return made up to 09/09/02 363(288) ‐ Director's particulars changed (5 pages)
2 April 2002	Full accounts made up to 23 June 2001 (6 pages)
2 April 2002	Full accounts made up to 23 June 2001 (6 pages)
26 September 2001	Annual return made up to 21/09/01 363(288) ‐ Director resigned (5 pages)
26 September 2001	Annual return made up to 21/09/01 363(288) ‐ Director resigned (5 pages)
15 March 2001	Full accounts made up to 23 June 2000 (6 pages)
15 March 2001	Full accounts made up to 23 June 2000 (6 pages)
10 October 2000	Annual return made up to 05/10/00 (5 pages)
10 October 2000	Annual return made up to 05/10/00 (5 pages)
17 April 2000	Full accounts made up to 23 June 1999 (6 pages)
17 April 2000	Full accounts made up to 23 June 1999 (6 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
18 October 1999	Annual return made up to 16/10/99 363(288) ‐ Director resigned (5 pages)
18 October 1999	Annual return made up to 16/10/99 363(288) ‐ Director resigned (5 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1999	Full accounts made up to 31 October 1998 (6 pages)
28 April 1999	Full accounts made up to 31 October 1998 (6 pages)
1 December 1998	Full accounts made up to 31 October 1997 (5 pages)
1 December 1998	Full accounts made up to 31 October 1997 (5 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	Registered office changed on 25/07/98 from: 13 gertrude street london SW10 0JN (1 page)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Registered office changed on 25/07/98 from: 13 gertrude street london SW10 0JN (1 page)
23 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1998	Annual return made up to 16/10/97 (4 pages)
9 February 1998	Annual return made up to 16/10/97 (4 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Secretary resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: 35 great peter street london SW1P 3LR (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: 35 great peter street london SW1P 3LR (1 page)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
25 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/07/97 (1 page)
25 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/07/97 (1 page)
15 December 1996	Annual return made up to 16/10/96 (4 pages)
15 December 1996	Annual return made up to 16/10/96 (4 pages)
18 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1995	Incorporation (38 pages)
16 October 1995	Incorporation (38 pages)

41-48 Gertrude Street Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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