| Company Name | Gentleaid (6) Limited |
|---|---|
| Directors | Jonathan Fraser Massing and Michele Massing |
| Company Status | Active |
| Company Number | 04404898 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jonathan Fraser Massing |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Mrs Michele Massing |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Secretary Name | Mr Jonathan Fraser Massing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jonathan Fraser Massing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,259 |
| Cash | £4,787 |
| Current Liabilities | £71,536 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 9 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 April 2013 | Director's details changed for Michele Massing on 27 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Director's details changed for Michele Massing on 27 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Secretary's details changed for Mr Jonathan Fraser Massing on 27 March 2012 (1 page) |
| 16 May 2012 | Director's details changed for Mr Jonathan Fraser Massing on 27 March 2012 (2 pages) |
| 16 May 2012 | Secretary's details changed for Mr Jonathan Fraser Massing on 27 March 2012 (1 page) |
| 16 May 2012 | Director's details changed for Michele Massing on 27 March 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Director's details changed for Mr Jonathan Fraser Massing on 27 March 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Michele Massing on 27 March 2012 (2 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Director's details changed for Michele Massing on 27 March 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Director's details changed for Michele Massing on 27 March 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (12 pages) |
| 7 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (12 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 April 2009 | Return made up to 27/03/09; no change of members (4 pages) |
| 4 April 2009 | Return made up to 27/03/09; no change of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 April 2008 | Return made up to 27/03/08; no change of members (7 pages) |
| 29 April 2008 | Return made up to 27/03/08; no change of members (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 18 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 6 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 May 2003 | Return made up to 27/03/03; full list of members
|
| 7 May 2003 | Return made up to 27/03/03; full list of members
|
| 24 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Registered office changed on 08/04/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Registered office changed on 08/04/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 27 March 2002 | Incorporation (11 pages) |
| 27 March 2002 | Incorporation (11 pages) |