Gonville Homes Limited

Company Name	Gonville Homes Limited
Director	Giles Gale
Company Status	Liquidation
Company Number	07450237
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Giles Gale
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Grosvenor Street London W1K 3JN

Secretary Name	Christine Gale
Status	Current
Appointed	16 August 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	67 Grosvenor Street London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Giles Gale 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,984
Cash	£123,686
Current Liabilities	£29,775

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

25 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 30 November 2019 (5 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 November 2018 (5 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 30 November 2017 (5 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016	Director's details changed for Giles Gale on 29 November 2016 (2 pages)
5 December 2016	Director's details changed for Giles Gale on 29 November 2016 (2 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
16 August 2012	Appointment of Christine Gale as a secretary (1 page)
16 August 2012	Appointment of Christine Gale as a secretary (1 page)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 July 2012	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
26 July 2012	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
17 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
17 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
17 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
17 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
26 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 100 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 100 (4 pages)
4 January 2011	Appointment of Giles Gale as a director (3 pages)
4 January 2011	Appointment of Giles Gale as a director (3 pages)
29 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
29 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Gonville Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London