29-30 Gertrude Street Sw10 Limited

Company Name	29-30 Gertrude Street Sw10 Limited
Director	Victoria Elisabeth Sarah Macpherson
Company Status	Active
Company Number	03543539
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years 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	Mrs Victoria Elisabeth Sarah Macpherson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Gertrude Street London SW10 0JF

Director Name	Edward James Colquhoun
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Investment Manager
Correspondence Address	Garden Flat 29a Gertrude Street London SW10 0JF

Director Name	Helene Theresa Nicholette Silivestros
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Property Consultant
Correspondence Address	146 Old Brompton Road London SW7 4NR

Secretary Name	Helene Theresa Nicholette Silivestros
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Property Consultant
Correspondence Address	146 Old Brompton Road London SW7 4NR

Secretary Name	Helen Mann
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 year, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 09 November 2020)
Role	Company Director
Correspondence Address	29/30 Gertrude Street London SW10 0JF

Director Name	Robin Patrick Fremantle
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2004)
Role	Personnel Consultant
Correspondence Address	Brook House Stourton Shipston On Stour Warwickshire CV36 5HQ

Director Name	John Ayscough Rickards
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 years, 12 months after company formation)
Appointment Duration	4 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	West Stratton House West Stratton Micheldever Hampshire SO21 3DR

Director Name	Julian Norbury
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2005)
Role	Chartered Surveyor
Correspondence Address	Flat A 29-30 Gertrude Street London SW10 0JF

Director Name	Lorenzo Soler
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2007)
Role	Banker
Correspondence Address	Flat H 29-30 Gertrude Street London SW10 0JF

Director Name	Robert Cunningham-Reid
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(8 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 09 November 2020)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat F 29 - 30 Gertrude Street London SW10 0JF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

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

Shareholders

1 at £1	Alex Macpherson 12.50% Ordinary
1 at £1	Dr Shalina Narayan 12.50% Ordinary
1 at £1	Jeremy Roberts 12.50% Ordinary
1 at £1	Mrs Helen Mann 12.50% Ordinary
1 at £1	Mrs Penelope Ross 12.50% Ordinary
1 at £1	Paul Soper 12.50% Ordinary
1 at £1	Rhicert Webb 12.50% Ordinary
1 at £1	Robert Cunningham-reid 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,443
Cash	£1,821
Current Liabilities	£551

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

26 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
19 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
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)
29 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
26 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
13 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
11 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
11 May 2021	Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 80-100 Gwynne Road London SW11 3UW on 11 May 2021 (1 page)
25 January 2021	Termination of appointment of Helen Mann as a secretary on 9 November 2020 (1 page)
25 January 2021	Termination of appointment of Robert Cunningham-Reid as a director on 9 November 2020 (1 page)
14 January 2021	Appointment of Mrs Victoria Elisabeth Sarah Macpherson as a director on 9 November 2020 (2 pages)
10 August 2020	Micro company accounts made up to 30 April 2020 (6 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 30 April 2019 (5 pages)
8 May 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 30 April 2018 (4 pages)
27 April 2018	Notification of Robert Cunningham-Reid as a person with significant control on 17 April 2018 (2 pages)
27 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
17 April 2018	Withdrawal of a person with significant control statement on 17 April 2018 (2 pages)
13 April 2018	Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 13 April 2018 (1 page)
9 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
9 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 8 (5 pages)
14 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 8 (5 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 8 (5 pages)
11 June 2015	Director's details changed for Robert Cunningham-Reid on 30 September 2014 (2 pages)
11 June 2015	Director's details changed for Robert Cunningham-Reid on 30 September 2014 (2 pages)
11 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 8 (5 pages)
11 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 8 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 8 (5 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 8 (5 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 8 (5 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 September 2010	Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 (1 page)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Robert Cunningham-Reid on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Robert Cunningham-Reid on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Robert Cunningham-Reid on 1 October 2009 (2 pages)
12 November 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
12 November 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
8 April 2009	Return made up to 08/04/09; full list of members (5 pages)
8 April 2009	Return made up to 08/04/09; full list of members (5 pages)
16 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
16 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
16 April 2008	Return made up to 08/04/08; full list of members (5 pages)
16 April 2008	Return made up to 08/04/08; full list of members (5 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 July 2007	Return made up to 08/04/07; full list of members (4 pages)
12 July 2007	Return made up to 08/04/07; full list of members (4 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
4 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
4 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
16 May 2006	Return made up to 08/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	Return made up to 08/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
16 May 2006	New director appointed (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 1-5 lillie road london SW6 1TX (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 1-5 lillie road london SW6 1TX (1 page)
25 June 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
25 June 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
8 June 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
8 June 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
24 June 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
24 June 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
5 May 2004	Return made up to 08/04/04; full list of members (8 pages)
5 May 2004	Return made up to 08/04/04; full list of members (8 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 29-30 gertrude street london SW10 0JF (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 29-30 gertrude street london SW10 0JF (1 page)
29 April 2004	Director resigned (1 page)
18 August 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
18 August 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
7 April 2003	Return made up to 08/04/03; full list of members (8 pages)
7 April 2003	Return made up to 08/04/03; full list of members (8 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
30 April 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
1 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
1 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
3 July 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
9 May 2000	Full accounts made up to 30 April 1999 (9 pages)
9 May 2000	Full accounts made up to 30 April 1999 (9 pages)
6 April 2000	Return made up to 08/04/00; full list of members (6 pages)
6 April 2000	Return made up to 08/04/00; full list of members (6 pages)
13 October 1999	Return made up to 08/04/99; full list of members (6 pages)
13 October 1999	Return made up to 08/04/99; full list of members (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: 29-30 gertrude street london SW10 0JF (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 29-30 gertrude street london SW10 0JF (1 page)
5 October 1999	Secretary resigned;director resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned;director resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 31 corsham street london N1 6DR (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	Registered office changed on 15/05/98 from: 31 corsham street london N1 6DR (1 page)
8 April 1998	Incorporation (19 pages)
8 April 1998	Incorporation (19 pages)

29-30 Gertrude Street Sw10 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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