Gaselee Management Limited

Company Name	Gaselee Management Limited
Company Status	Active
Company Number	03818961
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 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	Dr Nigel Eric Banister
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2005(5 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	21 Windermere Road London W5 4TJ

Director Name	Mrs Florence Smith
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 June 2006(6 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Housewife
Correspondence Address	Flat 14 Gaselee Street London E14 9QZ

Director Name	Gary Nigel De Souza
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(8 years, 8 months after company formation)
Appointment Duration	16 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Beechhill Road London SE9 1HJ

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	25 January 2005(5 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Miss Susan Denise Golding
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	PR Manager
Country of Residence	England
Correspondence Address	13 Gaselee Street London E14 9QZ

Director Name	Ian Alexander Sanderson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	IT Director
Correspondence Address	12 Rue Dr Felix Worre Niederanven L-6942 Luxembourg

Secretary Name	Ian Alexander Sanderson
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Project Manager
Correspondence Address	12 Rue Dr Felix Worre Niederanven L-6942 Luxembourg

Director Name	Miss Susi Denise Golding
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(8 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 September 2021)
Role	Tourism Development
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House Windmill Street Gravesend Kent DA12 1BG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Dr Moti Mina Chowdhury 8.82% Ordinary
150 at £1	Mr A. Cheung 8.82% Ordinary
150 at £1	Mr Gary De Souza 8.82% Ordinary
150 at £1	Mr K. Nikookam & Mrs K. Nikookam 8.82% Ordinary
150 at £1	Mr S. Bernhardien & D. Knight 8.82% Ordinary
150 at £1	Ms C. Fenwick & Mr Bannister 8.82% Ordinary
125 at £1	Miss Susi Denise Golding 7.35% Ordinary
125 at £1	Mr Ian Alexander Sanderson 7.35% Ordinary
125 at £1	Mr S.a. Jovanovic 7.35% Ordinary
125 at £1	Mrs Florence Smith 7.35% Ordinary
125 at £1	Ms Laura Quinn 7.35% Ordinary
175 at £1	Mr S. Brooks 10.29% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
6 August 2023	Confirmation statement made on 3 August 2023 with updates (5 pages)
3 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
10 August 2022	Confirmation statement made on 3 August 2022 with updates (5 pages)
1 April 2022	Termination of appointment of Susi Denise Golding as a director on 10 September 2021 (1 page)
8 October 2021	Micro company accounts made up to 31 March 2021 (2 pages)
7 September 2021	Director's details changed for Dr Nigel Eric Banister on 31 August 2021 (2 pages)
12 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
11 August 2020	Confirmation statement made on 3 August 2020 with updates (5 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
17 May 2019	Director's details changed for Miss Susi Denise Golding on 17 May 2019 (2 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
16 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,700 (8 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,700 (8 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,700 (8 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,700 (8 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,700 (8 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,700 (8 pages)
29 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
29 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
22 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (8 pages)
22 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (8 pages)
22 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (8 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
23 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
30 April 2012	Director's details changed for Dr Nigel Eric Banister on 1 April 2012 (3 pages)
30 April 2012	Director's details changed for Dr Nigel Eric Banister on 1 April 2012 (3 pages)
30 April 2012	Director's details changed for Dr Nigel Eric Banister on 1 April 2012 (3 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
3 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
6 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 August 2009	Return made up to 03/08/09; full list of members (7 pages)
18 August 2009	Return made up to 03/08/09; full list of members (7 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 September 2008	Return made up to 03/08/08; full list of members (7 pages)
24 September 2008	Return made up to 03/08/08; full list of members (7 pages)
2 June 2008	Director appointed gary de souza (1 page)
2 June 2008	Director appointed gary de souza (1 page)
14 May 2008	Director appointed miss susi denise golding (1 page)
14 May 2008	Director appointed miss susi denise golding (1 page)
9 May 2008	Director appointed mrs florence smith (1 page)
9 May 2008	Director appointed mrs florence smith (1 page)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 August 2007	Return made up to 03/08/07; full list of members (7 pages)
18 August 2007	Return made up to 03/08/07; full list of members (7 pages)
15 January 2007	Accounts made up to 31 March 2006 (2 pages)
15 January 2007	Accounts made up to 31 March 2006 (2 pages)
16 August 2006	Return made up to 03/08/06; full list of members (7 pages)
16 August 2006	Return made up to 03/08/06; full list of members (7 pages)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
20 September 2005	Accounts made up to 31 March 2005 (2 pages)
20 September 2005	Accounts made up to 31 March 2005 (2 pages)
25 August 2005	Return made up to 03/08/05; full list of members (6 pages)
25 August 2005	Return made up to 03/08/05; full list of members (6 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
17 February 2005	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary resigned (12 pages)
17 February 2005	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary resigned (12 pages)
8 February 2005	Location of register of members (1 page)
8 February 2005	Location of register of members (non legible) (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Location of register of members (non legible) (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 13 gaselee street london E14 9QZ (1 page)
8 February 2005	Location of register of members (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 13 gaselee street london E14 9QZ (1 page)
8 February 2005	New secretary appointed (1 page)
15 December 2004	Accounts made up to 31 March 2004 (2 pages)
15 December 2004	Accounts made up to 31 March 2004 (2 pages)
6 February 2004	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 February 2004	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 February 2004	Accounts made up to 31 March 2003 (2 pages)
6 February 2004	Accounts made up to 31 March 2003 (2 pages)
4 February 2003	Accounts made up to 31 March 2002 (2 pages)
4 February 2003	Accounts made up to 31 March 2002 (2 pages)
6 September 2002	Return made up to 03/08/02; full list of members (12 pages)
6 September 2002	Return made up to 03/08/02; full list of members (12 pages)
25 January 2002	Accounts made up to 31 March 2001 (2 pages)
25 January 2002	Accounts made up to 31 March 2001 (2 pages)
11 October 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
11 October 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2001	Nc inc already adjusted 16/11/00 (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounts made up to 31 August 2000 (2 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounts made up to 31 August 2000 (2 pages)
30 May 2001	Nc inc already adjusted 16/11/00 (1 page)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 December 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
5 December 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 19 gaselee street london E14 9QZ (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 19 gaselee street london E14 9QZ (1 page)
8 August 1999	New secretary appointed;new director appointed (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Registered office changed on 08/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 August 1999	New secretary appointed;new director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
3 August 1999	Incorporation (15 pages)
3 August 1999	Incorporation (15 pages)

Gaselee Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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