Dunnell Gillingwater And Associates Ltd

Company Name	Dunnell Gillingwater And Associates Ltd
Director	Claire Gillingwater
Company Status	Active
Company Number	05529333
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Claire Gillingwater
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(3 days after company formation)
Appointment Duration	18 years, 8 months
Role	Executive Coaching
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	Richard Gillingwater
Nationality	British
Status	Current
Appointed	29 March 2006(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	2 Lichfield Road Kew Surrey TW9 3JR

Secretary Name	Mr James Justin White
Nationality	British
Status	Resigned
Appointed	08 August 2005(3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burnivale Malmesbury Wiltshire SN16 0BL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Claire Gillingwater 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,231
Cash	£26,917
Current Liabilities	£42,686

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 August 2019	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to 10 Orange Street London WC2H 7DQ on 12 August 2019 (1 page)
12 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
17 June 2019	Micro company accounts made up to 31 December 2018 (8 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
19 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages)
9 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
21 December 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
21 December 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
18 June 2010	Registered office address changed from 41 Brooksby Street London N1 1EX on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from 41 Brooksby Street London N1 1EX on 18 June 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 September 2009	Director's change of particulars / claire gillingwater / 01/09/2009 (1 page)
18 September 2009	Director's change of particulars / claire gillingwater / 01/09/2009 (1 page)
18 September 2009	Return made up to 05/08/09; full list of members (3 pages)
18 September 2009	Return made up to 05/08/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from flat 7 231 st john street london EC1V 4NG (1 page)
27 April 2009	Registered office changed on 27/04/2009 from flat 7 231 st john street london EC1V 4NG (1 page)
14 November 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
14 November 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
20 August 2008	Return made up to 05/08/08; full list of members (3 pages)
20 August 2008	Director's change of particulars / claire gillingwater / 01/08/2008 (1 page)
20 August 2008	Director's change of particulars / claire gillingwater / 01/08/2008 (1 page)
20 August 2008	Return made up to 05/08/08; full list of members (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: 100 denton road london N8 9NT (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 100 denton road london N8 9NT (1 page)
26 November 2007	Total exemption full accounts made up to 31 August 2007 (12 pages)
26 November 2007	Total exemption full accounts made up to 31 August 2007 (12 pages)
28 August 2007	Return made up to 05/08/07; full list of members (2 pages)
28 August 2007	Return made up to 05/08/07; full list of members (2 pages)
7 December 2006	Total exemption full accounts made up to 31 August 2006 (12 pages)
7 December 2006	Total exemption full accounts made up to 31 August 2006 (12 pages)
16 August 2006	Return made up to 05/08/06; full list of members (2 pages)
16 August 2006	Return made up to 05/08/06; full list of members (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: flat 7, 149 sutton common road sutton surrey SM1 3HP (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: flat 7, 149 sutton common road sutton surrey SM1 3HP (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
5 August 2005	Incorporation (9 pages)
5 August 2005	Incorporation (9 pages)

Dunnell Gillingwater And Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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