Gakero Limited

Company Name	Gakero Limited
Directors	Matthew Alan Oakeshott and Julian Francis Daly
Company Status	Active
Company Number	05046588
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 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	Lord Matthew Alan Oakeshott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 March 2004(2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Alliance House 12 Caxton Street London SW1H 0QS

Secretary Name	Judith Christine Anne Bassnett
Nationality	British
Status	Current
Appointed	02 March 2004(2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	4th Floor Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Julian Francis Daly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(14 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Christopher Poulton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 weeks after company formation)
Appointment Duration	14 years (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Liberty House 222 Regent Street London W1B 5TR

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	4th Floor Alliance House 12 Caxton Street London SW1H 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Aubrey Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£272,671
Gross Profit	£270,695
Net Worth	£2,187,593
Cash	£19,750
Current Liabilities	£2,065,700

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

30 September 2003	Delivered on: 2 April 2004 Satisfied on: 20 January 2007 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a cpfc training ground copers cope road beckenham t/n's K128312 and sgl 162352 together with all buildings fixed plant and machinery and fixtures (other than tenants or trade fixtures) thereon subject to and with the benefit of all agreements leases tenancies easements exceptions reservations licences covenants provisions conditions and other rights and liabilities affecting the same. See the mortgage charge document for full details. Fully Satisfied
15 March 2004	Delivered on: 17 March 2004 Satisfied on: 20 January 2007 Persons entitled: The Prudential Assurance Company Limited Classification: Deed supplemental to a trust deed dated 31 october 1985 Secured details: The principal amount and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings known as cpfc training ground copers cope road beckenham t/ns K128312 and SGL162352 together with all buildings, fixed plant, machinery and fixtures and the benefit of all agreements, leases, tenancies, easements, exceptions, reservations, licences, covenamts, provisions, conditions and other rights. Fully Satisfied

30 September 2003

Delivered on: 2 April 2004
Satisfied on: 20 January 2007
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and substitution
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a cpfc training ground copers cope road beckenham t/n's K128312 and sgl 162352 together with all buildings fixed plant and machinery and fixtures (other than tenants or trade fixtures) thereon subject to and with the benefit of all agreements leases tenancies easements exceptions reservations licences covenants provisions conditions and other rights and liabilities affecting the same. See the mortgage charge document for full details.
Fully Satisfied

15 March 2004

Delivered on: 17 March 2004
Satisfied on: 20 January 2007
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed supplemental to a trust deed dated 31 october 1985
Secured details: The principal amount and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The land and buildings known as cpfc training ground copers cope road beckenham t/ns K128312 and SGL162352 together with all buildings, fixed plant, machinery and fixtures and the benefit of all agreements, leases, tenancies, easements, exceptions, reservations, licences, covenamts, provisions, conditions and other rights.
Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 30 June 2023 (7 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 30 June 2022 (7 pages)
3 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
20 October 2021	Accounts for a dormant company made up to 30 June 2021 (7 pages)
5 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 30 June 2019 (13 pages)
7 November 2018	Register inspection address has been changed from C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England to 15 Queen Annes Gate London SW1H 9BU (1 page)
7 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
19 October 2018	Full accounts made up to 30 June 2018 (17 pages)
4 April 2018	Appointment of Mr Julian Francis Daly as a director on 3 April 2018 (2 pages)
28 March 2018	Termination of appointment of Christopher Poulton as a director on 22 March 2018 (1 page)
7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 October 2017	Full accounts made up to 30 June 2017 (17 pages)
20 October 2017	Full accounts made up to 30 June 2017 (17 pages)
11 November 2016	Register inspection address has been changed from 2 Queen Anne's Gate Buildings C/O Aubrey Investments Ltd Dartmouth Street London SW11 6NR United Kingdom to C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP (1 page)
11 November 2016	Register inspection address has been changed from 2 Queen Anne's Gate Buildings C/O Aubrey Investments Ltd Dartmouth Street London SW11 6NR United Kingdom to C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP (1 page)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 30 June 2016 (18 pages)
12 October 2016	Full accounts made up to 30 June 2016 (18 pages)
11 February 2016	Full accounts made up to 30 June 2015 (14 pages)
11 February 2016	Full accounts made up to 30 June 2015 (14 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
7 July 2015	Director's details changed for Lord Matthew Alan Oakeshott on 1 January 2015 (2 pages)
7 July 2015	Secretary's details changed for Judith Christine Anne Bassnett on 1 January 2015 (1 page)
7 July 2015	Director's details changed for Lord Matthew Alan Oakeshott on 1 January 2015 (2 pages)
7 July 2015	Secretary's details changed for Judith Christine Anne Bassnett on 1 January 2015 (1 page)
7 July 2015	Director's details changed for Lord Matthew Alan Oakeshott on 1 January 2015 (2 pages)
7 July 2015	Secretary's details changed for Judith Christine Anne Bassnett on 1 January 2015 (1 page)
7 November 2014	Register inspection address has been changed from C/O Gakero Ltd Pollen House 10-12 Cork Street London W1S 3NP United Kingdom to 2 Queen Anne's Gate Buildings C/O Aubrey Investments Ltd Dartmouth Street London SW11 6NR (1 page)
7 November 2014	Register inspection address has been changed from C/O Gakero Ltd Pollen House 10-12 Cork Street London W1S 3NP United Kingdom to 2 Queen Anne's Gate Buildings C/O Aubrey Investments Ltd Dartmouth Street London SW11 6NR (1 page)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (6 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (6 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (6 pages)
14 October 2014	Full accounts made up to 30 June 2014 (14 pages)
14 October 2014	Full accounts made up to 30 June 2014 (14 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (6 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (6 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (6 pages)
21 October 2013	Full accounts made up to 30 June 2013 (16 pages)
21 October 2013	Full accounts made up to 30 June 2013 (16 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 30 June 2012 (14 pages)
24 September 2012	Full accounts made up to 30 June 2012 (14 pages)
30 January 2012	Director's details changed for Mr Christopher Poulton on 13 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Christopher Poulton on 13 January 2012 (2 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 30 June 2011 (15 pages)
21 September 2011	Full accounts made up to 30 June 2011 (15 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
18 October 2010	Full accounts made up to 30 June 2010 (15 pages)
18 October 2010	Full accounts made up to 30 June 2010 (15 pages)
16 December 2009	Full accounts made up to 30 June 2009 (16 pages)
16 December 2009	Full accounts made up to 30 June 2009 (16 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for Mr Christopher Poulton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Christopher Poulton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Christopher Poulton on 9 November 2009 (2 pages)
7 November 2008	Return made up to 02/11/08; full list of members (3 pages)
7 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Full accounts made up to 30 June 2008 (16 pages)
4 November 2008	Full accounts made up to 30 June 2008 (16 pages)
8 November 2007	Full accounts made up to 30 June 2007 (16 pages)
8 November 2007	Full accounts made up to 30 June 2007 (16 pages)
7 November 2007	Return made up to 02/11/07; full list of members (2 pages)
7 November 2007	Return made up to 02/11/07; full list of members (2 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Return made up to 02/11/06; full list of members (2 pages)
17 November 2006	Return made up to 02/11/06; full list of members (2 pages)
2 November 2006	Full accounts made up to 30 June 2006 (17 pages)
2 November 2006	Full accounts made up to 30 June 2006 (17 pages)
21 November 2005	Return made up to 02/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2005	Return made up to 02/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2005	Full accounts made up to 30 June 2005 (16 pages)
12 October 2005	Full accounts made up to 30 June 2005 (16 pages)
26 September 2005	Registered office changed on 26/09/05 from: alliance house 12 caxton street london SW1H 0QS (1 page)
26 September 2005	Registered office changed on 26/09/05 from: alliance house 12 caxton street london SW1H 0QS (1 page)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
10 November 2004	Registered office changed on 10/11/04 from: marble arch house 66-68 seymour street london W1H 7EP (1 page)
10 November 2004	Registered office changed on 10/11/04 from: marble arch house 66-68 seymour street london W1H 7EP (1 page)
2 April 2004	Particulars of property mortgage/charge (3 pages)
2 April 2004	Particulars of property mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (7 pages)
17 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	Registered office changed on 09/03/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	Registered office changed on 09/03/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
9 March 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
17 February 2004	Incorporation (20 pages)
17 February 2004	Incorporation (20 pages)