Company NameEsther Gagne Limited
DirectorEsther Gagne
Company StatusActive
Company Number05550331
CategoryPrivate Limited Company
Incorporation Date31 August 2005 (14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameEsther Gagne
Date of BirthFebruary 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2005(1 week after company formation)
Appointment Duration14 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address89 Streathbourne Road
London
SW17 8RA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NamePennyweights UK Limited (Corporation)
StatusResigned
Appointed07 September 2005(1 week after company formation)
Appointment Duration6 years, 3 months (resigned 01 January 2012)
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Esther Gagne
100.00%
Ordinary

Financials

Year2014
Net Worth£139
Cash£139

Accounts

Latest Accounts31 August 2018 (1 year, 1 month ago)
Next Accounts Due31 May 2020 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 August 2018 (1 year, 1 month ago)
Next Return Due14 September 2019 (overdue)

Filing History

31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
12 September 2012Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
29 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
28 September 2010Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
28 September 2010Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 September 2009Return made up to 31/08/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 September 2008Return made up to 31/08/08; full list of members (3 pages)
5 September 2008Director's change of particulars / esther gagne / 01/08/2008 (1 page)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
7 September 2007Return made up to 31/08/07; full list of members (2 pages)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
6 September 2006Return made up to 31/08/06; full list of members (2 pages)
13 October 2005New secretary appointed (2 pages)
13 October 2005New director appointed (2 pages)
13 October 2005Ad 07/09/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 September 2005Secretary resigned (1 page)
1 September 2005Director resigned (1 page)
31 August 2005Incorporation (9 pages)