Gage Properties (City Road) Limited

Company Name	Gage Properties (City Road) Limited
Director	Gavin Charles Essex
Company Status	Active - Proposal to Strike off
Company Number	05806036
Category	Private Limited Company
Incorporation Date	4 May 2006(18 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gavin Charles Essex
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Ms Gabriella Alexander Passe
Nationality	British
Status	Current
Appointed	04 May 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	44 North Crescent Finchley London N3 3LL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	33 Chessington Avenue Finchley London N3 3DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gavin Essex 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,257
Current Liabilities	£77,257

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 May 2018 (6 years ago)
Next Return Due	18 May 2019 (overdue)

Filing History

1 February 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
27 January 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
28 April 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
11 April 2019	Registered office address changed from 44 North Crescent Finchley London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on 11 April 2019 (1 page)
4 July 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
23 January 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
27 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
8 November 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
8 November 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
25 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 June 2015	Director's details changed for Mr Gavin Charles Essex on 1 June 2015 (2 pages)
2 June 2015	Director's details changed for Mr Gavin Charles Essex on 1 June 2015 (2 pages)
2 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Director's details changed for Mr Gavin Charles Essex on 1 June 2015 (2 pages)
8 May 2015	Voluntary strike-off action has been suspended (1 page)
8 May 2015	Voluntary strike-off action has been suspended (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
30 August 2014	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 August 2014	Voluntary strike-off action has been suspended (1 page)
15 August 2014	Voluntary strike-off action has been suspended (1 page)
4 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Register inspection address has been changed to 25 North Row London W1K 6DJ (1 page)
4 August 2014	Register inspection address has been changed to 25 North Row London W1K 6DJ (1 page)
4 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
7 May 2014	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07 (4 pages)
7 May 2014	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07 (4 pages)
7 May 2014	Director's details changed for Mr Gavin Charles Essex on 1 February 2014 (2 pages)
7 May 2014	Director's details changed for Mr Gavin Charles Essex on 1 February 2014 (2 pages)
7 May 2014	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07 (4 pages)
7 May 2014	Director's details changed for Mr Gavin Charles Essex on 1 February 2014 (2 pages)
3 January 2014	Voluntary strike-off action has been suspended (1 page)
3 January 2014	Voluntary strike-off action has been suspended (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 April 2013	Voluntary strike-off action has been suspended (1 page)
19 April 2013	Voluntary strike-off action has been suspended (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	Application to strike the company off the register (3 pages)
15 February 2013	Application to strike the company off the register (3 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 May 2009	Return made up to 04/05/09; full list of members (3 pages)
6 May 2009	Return made up to 04/05/09; full list of members (3 pages)
8 January 2009	Total exemption full accounts made up to 30 September 2007 (15 pages)
8 January 2009	Total exemption full accounts made up to 30 September 2007 (15 pages)
14 July 2008	Accounting reference date shortened from 30/04/2008 to 30/09/2007 (1 page)
14 July 2008	Accounting reference date shortened from 30/04/2008 to 30/09/2007 (1 page)
8 May 2008	Return made up to 04/05/08; full list of members (3 pages)
8 May 2008	Return made up to 04/05/08; full list of members (3 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 May 2007	Return made up to 04/05/07; full list of members (2 pages)
17 May 2007	Return made up to 04/05/07; full list of members (2 pages)
20 February 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
20 February 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned (1 page)
4 May 2006	Incorporation (17 pages)
4 May 2006	Incorporation (17 pages)

Gage Properties (City Road) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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