38-40 Gertrude Street Limited

Company Name	38-40 Gertrude Street Limited
Directors	Julia Anne Hoyle and Suzannah Louise Bartlett
Company Status	Active
Company Number	03790750
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 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	Ms Julia Anne Hoyle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(5 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Ms Suzannah Louise Bartlett
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(7 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat A 34-37 Gertrude Street London SW10 0JG

Director Name	Miss Celia Conrad
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Briar Cottage 97 Hartley Down Purley Surrey CR8 4ED

Director Name	John Vincent Barry McLinden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Barrister
Correspondence Address	Flata,38-40 Gertrude Street London SW10 0JG

Secretary Name	Mr Charles Patrick Murray Bingham
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Ch.Surveyor
Correspondence Address	46 York Street London W1H 1FN

Director Name	Mr Charles Patrick Murray Bingham
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2005)
Role	Ch Surveyor
Correspondence Address	46 York Street London W1H 1FN

Secretary Name	Miss Celia Conrad
Nationality	British
Status	Resigned
Appointed	22 July 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Cottage 97 Hartley Down Purley Surrey CR8 4ED

Secretary Name	Mr John Vincent Barry McLinden
Nationality	British
Status	Resigned
Appointed	22 January 2004(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 2009)
Role	Barrister
Country of Residence	England
Correspondence Address	5 Field Court Gray's Inn London WC1R 5EF

Director Name	Jacques Charles Murray Bingham
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 May 2014)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	38-40 Gertrude Street London SW10 0JG

Secretary Name	John McLinden
Nationality	British
Status	Resigned
Appointed	14 April 2010(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 2015)
Role	Company Director
Correspondence Address	5 Field Court Grays Inn London WC1R 5EF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Angelique Hook 12.50% Ordinary
1 at £1	Anita Patience Wigan 12.50% Ordinary
1 at £1	Anthony Rolfe 12.50% Ordinary
1 at £1	Astrid St. Aubyn & John E.r. Lumley & Andrew D. Kennedy 12.50% Ordinary
1 at £1	Heliette LTD 12.50% Ordinary
1 at £1	Julia Ann Hoyle 12.50% Ordinary
1 at £1	Nicoletta Jelmoni 12.50% Ordinary
1 at £1	Suzannah Louise Bartlett 12.50% Ordinary

Financials

Year	2014
Net Worth	-£1,077
Cash	£17,740
Current Liabilities	£36,869

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

11 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
22 March 2023	Director's details changed for Ms Suzannah Louise Bartlett on 22 March 2023 (2 pages)
20 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with updates (4 pages)
1 December 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
18 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
28 June 2019	Confirmation statement made on 16 June 2019 with updates (5 pages)
2 April 2019	Director's details changed for Ms Julia Anne Hoyle on 2 April 2019 (2 pages)
2 April 2019	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2 April 2019 (1 page)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 August 2018	Director's details changed for Ms Julia Anne Hoyle on 12 June 2018 (2 pages)
2 August 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
31 July 2017	Director's details changed for Ms Suzannah Louise Bartlett on 24 July 2017 (2 pages)
31 July 2017	Director's details changed for Ms Julia Anne Hoyle on 24 July 2017 (2 pages)
31 July 2017	Director's details changed for Ms Julia Anne Hoyle on 24 July 2017 (2 pages)
31 July 2017	Director's details changed for Ms Suzannah Louise Bartlett on 24 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 February 2017	Director's details changed for Ms Julia Anne Hoyle on 16 February 2017 (2 pages)
16 February 2017	Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Ms Julia Anne Hoyle on 16 February 2017 (2 pages)
16 February 2017	Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 16 February 2017 (1 page)
14 November 2016	Director's details changed for Ms Julia Anne Hoyle on 26 October 2016 (3 pages)
14 November 2016	Director's details changed for Ms Julia Anne Hoyle on 26 October 2016 (3 pages)
6 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 8 (6 pages)
6 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 8 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 8 (5 pages)
16 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 8 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 February 2015	Termination of appointment of John Mclinden as a secretary on 3 February 2015 (2 pages)
24 February 2015	Termination of appointment of John Mclinden as a secretary on 3 February 2015 (2 pages)
24 February 2015	Termination of appointment of John Mclinden as a secretary on 3 February 2015 (2 pages)
1 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 8 (6 pages)
1 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 8 (6 pages)
20 May 2014	Termination of appointment of Jacques Bingham as a director (1 page)
20 May 2014	Termination of appointment of Jacques Bingham as a director (1 page)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
2 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 October 2011	Director's details changed for Suzannah Louise Bartlett on 13 September 2011 (3 pages)
7 October 2011	Director's details changed for Suzannah Louise Bartlett on 13 September 2011 (3 pages)
31 August 2011	Director's details changed for Jacques Charles Murray Bingham on 16 June 2011 (2 pages)
31 August 2011	Director's details changed for Suzannah Louise Bartlett on 16 June 2011 (2 pages)
31 August 2011	Director's details changed for Suzannah Louise Bartlett on 16 June 2011 (2 pages)
31 August 2011	Director's details changed for Jacques Charles Murray Bingham on 16 June 2011 (2 pages)
31 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
10 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
19 April 2010	Appointment of John Mclinden as a secretary (3 pages)
19 April 2010	Appointment of John Mclinden as a secretary (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 September 2009	Return made up to 16/06/09; full list of members (6 pages)
22 September 2009	Return made up to 16/06/09; full list of members (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Appointment terminated secretary john mclinden (1 page)
17 March 2009	Return made up to 16/06/08; full list of members (6 pages)
17 March 2009	Appointment terminated secretary john mclinden (1 page)
17 March 2009	Return made up to 16/06/08; full list of members (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 August 2007	Return made up to 16/06/07; full list of members 363(288) ‐ Director resigned (9 pages)
10 August 2007	Return made up to 16/06/07; full list of members 363(288) ‐ Director resigned (9 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 September 2005	Return made up to 16/06/05; full list of members (9 pages)
5 September 2005	Return made up to 16/06/05; full list of members (9 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
1 December 2004	Return made up to 16/06/04; full list of members (8 pages)
1 December 2004	Return made up to 16/06/04; full list of members (8 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
7 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 July 2003	Return made up to 16/06/03; no change of members (7 pages)
16 July 2003	Return made up to 16/06/03; no change of members (7 pages)
11 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Return made up to 16/06/02; full list of members (8 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Return made up to 16/06/02; full list of members (8 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 August 2001	Return made up to 16/06/01; full list of members (8 pages)
7 August 2001	Return made up to 16/06/01; full list of members (8 pages)
9 May 2001	Full accounts made up to 30 June 2000 (7 pages)
9 May 2001	Full accounts made up to 30 June 2000 (7 pages)
22 September 2000	Return made up to 16/06/00; full list of members (7 pages)
22 September 2000	Return made up to 16/06/00; full list of members (7 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
16 June 1999	Incorporation (15 pages)
16 June 1999	Incorporation (15 pages)

38-40 Gertrude Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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