Company NameDel Gentleman Limited
DirectorDerek Paul Gentleman
Company StatusActive
Company Number04736042
CategoryPrivate Limited Company
Incorporation Date16 April 2003(19 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Derek Paul Gentleman
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2003(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address7 Noke Shot
Harpenden
Hertfordshire
AL5 5HW
Secretary NameJoanne Hooper
NationalityBritish
StatusCurrent
Appointed16 April 2003(same day as company formation)
RoleSub Editor
Correspondence Address7 Noke Shot
Harpenden
Hertfordshire
AL5 5HW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Derek Paul Gentleman
100.00%
Ordinary

Financials

Year2014
Net Worth£1,821
Cash£3,395
Current Liabilities£4,564

Accounts

Latest Accounts31 March 2021 (1 year, 2 months ago)
Next Accounts Due31 December 2022 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 April 2022 (2 months, 1 week ago)
Next Return Due30 April 2023 (10 months from now)

Filing History

21 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
30 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
17 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
20 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
23 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
18 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
1 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
20 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 April 2016Director's details changed for Derek Paul Gentleman on 11 January 2016 (2 pages)
22 April 2016Secretary's details changed for Joanne Hooper on 11 January 2016 (1 page)
22 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 April 2016Director's details changed for Derek Paul Gentleman on 11 January 2016 (2 pages)
22 April 2016Secretary's details changed for Joanne Hooper on 11 January 2016 (1 page)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
2 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Derek Paul Gentleman on 16 April 2010 (2 pages)
18 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Derek Paul Gentleman on 16 April 2010 (2 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 June 2009Return made up to 16/04/09; full list of members (3 pages)
10 June 2009Return made up to 16/04/09; full list of members (3 pages)
1 August 2008Return made up to 16/04/08; full list of members (3 pages)
1 August 2008Return made up to 16/04/08; full list of members (3 pages)
12 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 May 2007Return made up to 16/04/07; full list of members (2 pages)
8 May 2007Return made up to 16/04/07; full list of members (2 pages)
13 June 2006Return made up to 16/04/06; full list of members (2 pages)
13 June 2006Director's particulars changed (1 page)
13 June 2006Secretary's particulars changed (1 page)
13 June 2006Return made up to 16/04/06; full list of members (2 pages)
13 June 2006Director's particulars changed (1 page)
13 June 2006Secretary's particulars changed (1 page)
5 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 May 2005Return made up to 16/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
23 May 2005Return made up to 16/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
28 September 2004Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
28 September 2004Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
13 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 August 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 August 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
22 April 2004Return made up to 16/04/04; full list of members (6 pages)
22 April 2004Return made up to 16/04/04; full list of members (6 pages)
6 May 2003Ad 16/04/03--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
6 May 2003Ad 16/04/03--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
4 May 2003New director appointed (2 pages)
4 May 2003New secretary appointed (2 pages)
4 May 2003Secretary resigned (1 page)
4 May 2003Director resigned (1 page)
4 May 2003New director appointed (2 pages)
4 May 2003New secretary appointed (2 pages)
4 May 2003Secretary resigned (1 page)
4 May 2003Director resigned (1 page)
16 April 2003Incorporation (16 pages)
16 April 2003Incorporation (16 pages)