Gascoignes Residential (Surbiton) Limited

Company Name	Gascoignes Residential (Surbiton) Limited
Company Status	Dissolved
Company Number	05016278
Category	Private Limited Company
Incorporation Date	15 January 2004(20 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ian Leighton Davies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2004(same day as company formation)
Role	Executive Business Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Robert Gascoigne Pees
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Robert Gascoigne Pees
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(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	15 January 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gascoignessurveyors.com
Telephone	01372 940226
Telephone region	Esher

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	Gascoignes Residential LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Termination of appointment of Robert Gascoigne Pees as a director on 26 August 2014 (1 page)
4 September 2014	Termination of appointment of Robert Gascoigne Pees as a secretary on 26 August 2014 (1 page)
10 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Director's details changed for Mr Ian Leighton Davies on 15 December 2010 (2 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 February 2010	Director's details changed for Robert Gascoigne Pees on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Ian Leighton Davies on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Robert Gascoigne Pees on 1 October 2009 (2 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Secretary's details changed for Robert Gascoigne Pees on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for Robert Gascoigne Pees on 1 October 2009 (1 page)
3 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Ian Leighton Davies on 1 October 2009 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 15/01/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 January 2008	Return made up to 15/01/08; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 February 2007	Location of register of members (1 page)
12 February 2007	Return made up to 15/01/07; full list of members (2 pages)
12 February 2007	Location of debenture register (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 15/01/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 October 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
2 March 2005	Return made up to 15/01/05; full list of members (7 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 January 2004	Incorporation (17 pages)
15 January 2004	Secretary resigned (1 page)

Gascoignes Residential (Surbiton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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