| Company Name | Gamble & Spencer Limited |
|---|---|
| Directors | Susan Gillian Leece-Roberts and Rodney Michael Gamble |
| Company Status | Active |
| Company Number | 03902989 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2000(24 years, 3 months ago) |
| Previous Name | R.M. Gamble & Spencer Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Susan Gillian Leece-Roberts |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2000(same day as company formation) |
| Role | Property Finance Broking |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chester Close Queens Ride Barnes London SW13 0JE |
| Director Name | Mr Rodney Michael Gamble |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2000(same day as company formation) |
| Role | Property Finance Broking |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Whitehall London SW1A 2DD |
| Secretary Name | Rodney Michael Gamble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2000(same day as company formation) |
| Role | Property Finance Broking |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Wendell Road London W12 9RS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | gamblespencer.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74090989 |
| Telephone region | London |
Location
| Registered Address | 15 Whitehall London SW1A 2DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rodney Michael Gamble 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Leece-roberts 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (9 months from now) |
Charges
| 30 April 2001 | Delivered on: 11 May 2001 Persons entitled: Courts Nominees Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee as secured under a rent deposit deed of even date. Particulars: £25,262.50 and any sum from time to time deposited in the separate designated account with the landlord's bankers and any interest earned thereon and retained in the account. Outstanding |
|---|
Filing History
| 16 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
| 29 March 2023 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 1 February 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 24 March 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 25 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 23 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 14 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 8 January 2019 | Director's details changed for Mr Rodney Michael Gamble on 24 August 2018 (2 pages) |
| 8 January 2019 | Secretary's details changed for Rodney Michael Gamble on 24 August 2018 (1 page) |
| 8 January 2019 | Change of details for Mr Rodney Michael Gamble as a person with significant control on 24 August 2018 (2 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 17 January 2018 | Change of details for Sasan Gillian Leece-Robers as a person with significant control on 17 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 17 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 15 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 28 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Director's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Secretary's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 11 January 2012 | Secretary's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Secretary's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 July 2011 | Registered office address changed from 18 Pall Mall London SW1Y 5LU on 29 July 2011 (2 pages) |
| 29 July 2011 | Registered office address changed from 18 Pall Mall London SW1Y 5LU on 29 July 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Director's details changed for Rodney Michael Gamble on 6 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Susan Gillian Leece-Roberts on 6 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Rodney Michael Gamble on 6 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Rodney Michael Gamble on 6 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Susan Gillian Leece-Roberts on 6 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Susan Gillian Leece-Roberts on 6 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2009 | Director and secretary's change of particulars / rodney gamble / 01/12/2008 (1 page) |
| 21 January 2009 | Director's change of particulars / susan gaunt / 01/12/2008 (1 page) |
| 21 January 2009 | Director and secretary's change of particulars / rodney gamble / 01/12/2008 (1 page) |
| 21 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 21 January 2009 | Director's change of particulars / susan gaunt / 01/12/2008 (1 page) |
| 21 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 27 August 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 21 August 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 21 August 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 26 February 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 1 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 12 September 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 12 September 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 10 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 10 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 7 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 7 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 25 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 17 August 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 17 August 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 15 July 2004 | Director's particulars changed (1 page) |
| 15 July 2004 | Director's particulars changed (1 page) |
| 10 February 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 27 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 27 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 14 January 2002 | Return made up to 06/01/02; full list of members
|
| 14 January 2002 | Return made up to 06/01/02; full list of members
|
| 27 September 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 11 May 2001 | Particulars of mortgage/charge (3 pages) |
| 11 May 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 12 October 2000 | Company name changed R.M. gamble & spencer LIMITED\certificate issued on 13/10/00 (2 pages) |
| 12 October 2000 | Company name changed R.M. gamble & spencer LIMITED\certificate issued on 13/10/00 (2 pages) |
| 17 July 2000 | Ad 30/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 July 2000 | Ad 30/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 January 2000 | Secretary resigned (1 page) |
| 6 January 2000 | Incorporation (17 pages) |
| 6 January 2000 | Incorporation (17 pages) |
| 6 January 2000 | Secretary resigned (1 page) |