Company NameGavin Hq Limited
DirectorKim Jeremy Gavin
Company StatusActive
Company Number04872335
CategoryPrivate Limited Company
Incorporation Date20 August 2003(20 years, 7 months ago)
Previous Name2Madtoodog Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Kim Jeremy Gavin
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2003(same day as company formation)
RoleChoreographer
Country of ResidenceUnited Kingdom
Correspondence Address37 Newlands Avenue
Thames Ditton
Surrey
KT7 0HD
Secretary NameLucy Moorby
NationalityBritish
StatusCurrent
Appointed20 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address37 Newlands Avenue
Thames Ditton
Surrey
KT7 0HD

Location

Registered Address15a Walm Lane
London
NW2 5SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Kim Jeremy Gavin
75.00%
Ordinary
25 at £1Lucy Moorby
25.00%
Ordinary

Financials

Year2014
Net Worth£152,351
Cash£157,226
Current Liabilities£50,076

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 20 August 2023 with updates (5 pages)
27 April 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
2 September 2022Confirmation statement made on 20 August 2022 with updates (5 pages)
11 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
27 August 2021Confirmation statement made on 20 August 2021 with updates (5 pages)
17 May 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
2 September 2020Confirmation statement made on 20 August 2020 with updates (5 pages)
31 May 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
10 October 2019Previous accounting period shortened from 31 August 2019 to 31 July 2019 (1 page)
2 September 2019Confirmation statement made on 20 August 2019 with updates (5 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
23 August 2018Confirmation statement made on 20 August 2018 with updates (5 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
2 September 2017Confirmation statement made on 20 August 2017 with updates (5 pages)
2 September 2017Confirmation statement made on 20 August 2017 with updates (5 pages)
22 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
22 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
20 March 2017Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
20 March 2017Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
9 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
26 May 2016Micro company accounts made up to 31 August 2015 (5 pages)
26 May 2016Micro company accounts made up to 31 August 2015 (5 pages)
7 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
25 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
25 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
28 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
25 February 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 February 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 November 2012Company name changed 2MADTOODOG LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution
(3 pages)
27 November 2012Company name changed 2MADTOODOG LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution
(3 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
7 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
7 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 August 2009Return made up to 20/08/09; full list of members (3 pages)
20 August 2009Return made up to 20/08/09; full list of members (3 pages)
13 August 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 August 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 September 2008Return made up to 20/08/08; full list of members (3 pages)
12 September 2008Return made up to 20/08/08; full list of members (3 pages)
8 August 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 August 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 September 2007Director's particulars changed (1 page)
6 September 2007Return made up to 20/08/07; full list of members (2 pages)
6 September 2007Return made up to 20/08/07; full list of members (2 pages)
6 September 2007Secretary's particulars changed (1 page)
6 September 2007Secretary's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
16 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 November 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 November 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2006Return made up to 20/08/06; full list of members (2 pages)
22 August 2006Return made up to 20/08/06; full list of members (2 pages)
17 July 2006Registered office changed on 17/07/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page)
17 July 2006Registered office changed on 17/07/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page)
7 September 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 September 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 September 2005Return made up to 20/08/05; full list of members (2 pages)
1 September 2005Return made up to 20/08/05; full list of members (2 pages)
26 August 2004Secretary's particulars changed (1 page)
26 August 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 August 2004Secretary's particulars changed (1 page)
26 August 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 August 2004Director's particulars changed (1 page)
26 August 2004Director's particulars changed (1 page)
13 December 2003Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2003Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 August 2003Incorporation (17 pages)
20 August 2003Incorporation (17 pages)