Company NameGAMC Limited
Company StatusActive
Company Number03637759
CategoryPrivate Limited Company
Incorporation Date24 September 1998(25 years, 6 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 NameMrs Rosemary Jane Basone
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1998(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 120 Gloucester Avenue
Primrose Hill
London
NW1 8HX
Director NameMiss Beverley Richards
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1998(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 116 Gloucester Avenue
Primrose Hill
London
NW1 8HX
Secretary NameMr Michael Savva
NationalityBritish
StatusCurrent
Appointed16 July 2002(3 years, 9 months after company formation)
Appointment Duration21 years, 8 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address59 Pollard Road
Whetstone
London
N20 0UE
Director NameMs Caitlin Alana Sinclair
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2020(22 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleDirector Of Risk Proposition
Country of ResidenceEngland
Correspondence Address198 Finchley Road
London
NW3 6BX
Director NameMr John Yerbury
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2020(22 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleUnemployed
Country of ResidenceEngland
Correspondence Address198 Finchley Road
London
NW3 6BX
Director NameMr Andrew Robert Mackay
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressFlat 1
7 King Henry's Road
London
NW3 3QP
Director NameMs Susan Gabrielle Preece
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleAdministrator
Correspondence AddressFlat A 118 Gloucester Avenue
Primrose Hill
London
NW1 8HX
Secretary NameMr Andrew Robert Mackay
NationalityBritish
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleLawyer
Correspondence AddressFlat 4 120 Gloucester Avenue
Primrose Hill
London
NW1 8HX
Director NameJoanna Sales
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2006(7 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 July 2009)
RoleHousewife
Correspondence AddressFlat 1 120 Gloucester Avenue
London
NW1 8HX
Director NameLouise Marie Yerbury
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2009(10 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 09 December 2020)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 120 Gloucester Avenue
London
NW1 8HX

Contact

Websitewww.gamc.com

Location

Registered Address198 Finchley Road
London
NW3 6BX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

2 at £1London Borough Of Camden
22.22%
Ordinary A
1 at £1Elrington Whitestone & Louise Marie Yerbury
11.11%
Ordinary A
1 at £1London Borough Of Camden
11.11%
Ordinary B
1 at £1Mark Lawrence Edwards
11.11%
Ordinary A
1 at £1Michael Tait
11.11%
Ordinary A
1 at £1Miss Beverley Richards
11.11%
Ordinary A
1 at £1Mrs Rosemary Jane Basone
11.11%
Ordinary A
1 at £1Tamar Labib Fakahany & Naseem Khan
11.11%
Ordinary A

Financials

Year2014
Net Worth-£334
Cash£2,144
Current Liabilities£4,968

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

10 December 2020Appointment of Ms Caitlin Alana Sinclair as a director on 9 December 2020 (2 pages)
9 December 2020Appointment of Mr John Yerbury as a director on 9 December 2020 (2 pages)
9 December 2020Termination of appointment of Louise Marie Yerbury as a director on 9 December 2020 (1 page)
9 December 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 30 September 2019 (4 pages)
16 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 30 September 2018 (4 pages)
8 October 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
19 February 2018Micro company accounts made up to 30 September 2017 (5 pages)
19 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 October 2016Confirmation statement made on 12 September 2016 with updates (7 pages)
25 October 2016Confirmation statement made on 12 September 2016 with updates (7 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 November 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 9
(7 pages)
18 November 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 9
(7 pages)
18 November 2015Registered office address changed from 2C Englands Lane Belsize Park London NW3 4TG to 198 Finchley Road London NW3 6BX on 18 November 2015 (1 page)
18 November 2015Registered office address changed from 2C Englands Lane Belsize Park London NW3 4TG to 198 Finchley Road London NW3 6BX on 18 November 2015 (1 page)
16 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 9
(7 pages)
30 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 9
(7 pages)
5 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 9
(7 pages)
17 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 9
(7 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
25 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
26 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 October 2010Director's details changed for Mrs Rosemary Jane Basone on 1 October 2009 (2 pages)
26 October 2010Director's details changed for Miss Beverley Richards on 1 October 2009 (2 pages)
26 October 2010Director's details changed for Mrs Rosemary Jane Basone on 1 October 2009 (2 pages)
26 October 2010Director's details changed for Miss Beverley Richards on 1 October 2009 (2 pages)
26 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
26 October 2010Director's details changed for Miss Beverley Richards on 1 October 2009 (2 pages)
26 October 2010Director's details changed for Mrs Rosemary Jane Basone on 1 October 2009 (2 pages)
26 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 December 2009Appointment of Louise Marie Yerbury as a director (1 page)
24 December 2009Appointment of Louise Marie Yerbury as a director (1 page)
28 September 2009Return made up to 12/09/09; full list of members (8 pages)
28 September 2009Return made up to 12/09/09; full list of members (8 pages)
28 September 2009Appointment terminated director joanna sales (1 page)
28 September 2009Appointment terminated director joanna sales (1 page)
31 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 October 2008Return made up to 12/09/08; full list of members (6 pages)
6 October 2008Return made up to 12/09/08; full list of members (6 pages)
17 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 November 2007Return made up to 12/09/07; change of members (7 pages)
6 November 2007Return made up to 12/09/07; change of members (7 pages)
17 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 September 2006Return made up to 12/09/06; full list of members (9 pages)
26 September 2006Return made up to 12/09/06; full list of members (9 pages)
2 June 2006New director appointed (2 pages)
2 June 2006New director appointed (2 pages)
25 April 2006Director resigned (1 page)
25 April 2006Director resigned (1 page)
23 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 January 2006Return made up to 12/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 January 2006Return made up to 12/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 November 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
16 November 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
4 November 2004Return made up to 12/09/04; no change of members (7 pages)
4 November 2004Return made up to 12/09/04; no change of members (7 pages)
26 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 August 2004Return made up to 12/09/03; full list of members (7 pages)
26 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 August 2004Return made up to 12/09/03; full list of members (7 pages)
1 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 April 2003Registered office changed on 28/04/03 from: c/o desirable residences LTD 10 englands lane london NW3 4TG (1 page)
28 April 2003Registered office changed on 28/04/03 from: c/o desirable residences LTD 10 englands lane london NW3 4TG (1 page)
31 October 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 October 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 September 2002Return made up to 12/09/02; no change of members (7 pages)
19 September 2002Return made up to 12/09/02; no change of members (7 pages)
5 August 2002Return made up to 24/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/08/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
5 August 2002Return made up to 24/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/08/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
25 July 2002New secretary appointed (2 pages)
25 July 2002New secretary appointed (2 pages)
17 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
17 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 November 2000Return made up to 24/09/00; full list of members (7 pages)
29 November 2000Return made up to 24/09/00; full list of members (7 pages)
26 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
26 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
14 January 2000Return made up to 24/09/99; full list of members (6 pages)
14 January 2000Return made up to 24/09/99; full list of members (6 pages)
24 September 1998Incorporation (29 pages)
24 September 1998Incorporation (29 pages)