| Company Name | Gender Estates Limited |
|---|---|
| Directors | Stephen John Pritchard and Entesion Isai |
| Company Status | Active |
| Company Number | 04254087 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Stephen John Pritchard |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Coberley Gloucester GL53 9QZ Wales |
| Secretary Name | Matteo Landra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(5 years after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Old Rectory Coberley Gloucestershire GL53 9QZ Wales |
| Director Name | Mr Entesion Isai |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 24 November 2021(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 9 John Maurice Close London SE17 1PY |
| Secretary Name | Mark Cigana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 11 Aubrey Walk London W8 7JH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2nd Floor, Beaumont House 1b Lambton Road London SW20 0LW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen John Pritchard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,496 |
| Cash | £1,001 |
| Current Liabilities | £253,729 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 25 September 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 24 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 30 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 31 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 7 November 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 7 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 7 September 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | New secretary appointed (2 pages) |
| 3 August 2007 | New secretary appointed (2 pages) |
| 3 August 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 22 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 26 April 2004 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 26 April 2004 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 22 October 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 14 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 2 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Secretary resigned (2 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Secretary resigned (2 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 17 July 2001 | Incorporation (16 pages) |
| 17 July 2001 | Incorporation (16 pages) |