Gainslaw Developments Limited

Company Name	Gainslaw Developments Limited
Director	James Alexander Dudgeon
Company Status	Active
Company Number	03474677
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Previous Name	Gainshaw Developments Limited

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	Mr James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Marloes Road London W8 6LA

Secretary Name	Mr Clifford William John Ward
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Vicars Moor Lane London N21 2QG

Secretary Name	Hamish George James Keith
Nationality	British
Status	Resigned
Appointed	15 December 1997(1 week, 6 days after company formation)
Appointment Duration	17 years, 11 months (resigned 02 December 2015)
Role	Company Director
Correspondence Address	Grubwood Cadmore End High Wycombe Buckinghamshire HP14 3PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	51 Marloes Road London W8 6LA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	James Alexander Dudgeon 100.00% Ordinary

Financials

Year	2014
Turnover	£4,000
Net Worth	£96,121
Cash	£19,978

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Charges

22 January 1998	Delivered on: 23 January 1998 Satisfied on: 19 March 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2ND and 3RD floor flat (known as flat 4 or flat a) 5 lauderdale road, maida vale, london W9 1LT title number ngl 464498 and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment, proceeds of any insurance, goodwill and all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

22 January 1998

Delivered on: 23 January 1998
Satisfied on: 19 March 2002
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2ND and 3RD floor flat (known as flat 4 or flat a) 5 lauderdale road, maida vale, london W9 1LT title number ngl 464498 and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment, proceeds of any insurance, goodwill and all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
4 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
17 February 2021	Registered office address changed from 58 Kensington Church Street London W8 4DB to 51 Marloes Road London W8 6LA on 17 February 2021 (1 page)
5 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
31 May 2019	Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 31 May 2019 (2 pages)
21 May 2019	Micro company accounts made up to 31 December 2018 (3 pages)
2 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
3 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 December 2015	Termination of appointment of Hamish George James Keith as a secretary on 2 December 2015 (1 page)
11 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
11 December 2015	Termination of appointment of Hamish George James Keith as a secretary on 2 December 2015 (1 page)
11 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
16 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
25 January 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for James Alexander Dudgeon on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for James Alexander Dudgeon on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for James Alexander Dudgeon on 1 October 2009 (2 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 December 2007	Return made up to 02/12/07; no change of members (6 pages)
18 December 2007	Return made up to 02/12/07; no change of members (6 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 December 2006	Return made up to 02/12/06; full list of members (6 pages)
13 December 2006	Return made up to 02/12/06; full list of members (6 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 December 2005	Return made up to 02/12/05; full list of members (6 pages)
12 December 2005	Return made up to 02/12/05; full list of members (6 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: ward dudgeon & co 8/9 lambton place london W11 2SH (1 page)
2 August 2004	Registered office changed on 02/08/04 from: ward dudgeon & co 8/9 lambton place london W11 2SH (1 page)
9 December 2003	Return made up to 02/12/03; full list of members (6 pages)
9 December 2003	Return made up to 02/12/03; full list of members (6 pages)
2 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 December 2002	Return made up to 02/12/02; full list of members (6 pages)
13 December 2002	Return made up to 02/12/02; full list of members (6 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Return made up to 02/12/01; full list of members (6 pages)
7 December 2001	Return made up to 02/12/01; full list of members (6 pages)
28 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
28 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
23 January 2001	Return made up to 02/12/00; full list of members (6 pages)
23 January 2001	Return made up to 02/12/00; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 December 1999	Return made up to 02/12/99; full list of members (6 pages)
7 December 1999	Return made up to 02/12/99; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (5 pages)
6 September 1999	Full accounts made up to 31 December 1998 (5 pages)
18 December 1998	Return made up to 02/12/98; full list of members (7 pages)
18 December 1998	Return made up to 02/12/98; full list of members (7 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	New secretary appointed (4 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New director appointed (3 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New director appointed (3 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: c/o ward dudgeon & co 8/9 lambton place, london W11 (1 page)
12 December 1997	Registered office changed on 12/12/97 from: c/o ward dudgeon & co 8/9 lambton place, london W11 (1 page)
12 December 1997	Company name changed gainshaw developments LIMITED\certificate issued on 15/12/97 (2 pages)
12 December 1997	Company name changed gainshaw developments LIMITED\certificate issued on 15/12/97 (2 pages)
2 December 1997	Incorporation (20 pages)
2 December 1997	Incorporation (20 pages)