Gandys Foundation

Company Name	Gandys Foundation
Company Status	Active
Company Number	08516239
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 May 2013(10 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Preet Legha
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31-33 Albion Street Hanley Stoke On Trent ST1 1FQ

Director Name	Mr Paul Michael James Forkan
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(2 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gandys Hq1 Burr Road London SW18 4SQ

Director Name	Robert Forkan
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Fashion Brand Founder
Country of Residence	United Kingdom
Correspondence Address	1 Burr Road London SW18 4SQ

Director Name	Chris Donaldson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	44 Beckett Gardens Bramley Tadley Hampshire RG26 5FZ

Director Name	Nic McSweeney
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Role	Hr Service Delivery Partner
Country of Residence	United Kingdom
Correspondence Address	44 Beckett Gardens Bramley Tadley Hampshire RG26 5FZ

Director Name	Mr Lee Thompson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Role	Travel Director
Country of Residence	United Kingdom
Correspondence Address	Flat 501 Courtenay House 9 New Park Road London SW2 4DP

Director Name	Rasel Khan
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	31-33 Albion Street Hanley Stoke On Trent ST1 1QF

Director Name	Mr Dominic Julian Irvine List
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31-33 Albion Street Hanley Stoke On Trent ST1 1QF

Secretary Name	Matthew Douglas Upton
Status	Resigned
Appointed	19 September 2016(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2019)
Role	Company Director
Correspondence Address	Gandys Hq 1 Burr Road London London (Greater) SW18 4SQ

Contact

Website	www.gandysfoundation.com/

Location

Registered Address	Suite B2, The Old Church Quicks Road London SW19 1EX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,893
Net Worth	£6,888
Cash	£6,888

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Filing History

30 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
17 April 2023	Termination of appointment of Paul Michael James Forkan as a director on 17 April 2023 (1 page)
13 April 2023	Termination of appointment of Robert Forkan as a director on 13 April 2023 (1 page)
22 March 2023	Director's details changed for Robert Forkan on 22 March 2023 (2 pages)
22 March 2023	Total exemption full accounts made up to 31 May 2022 (17 pages)
22 March 2023	Director's details changed for Mr Paul Michael James Forkan on 22 March 2023 (2 pages)
1 March 2023	Appointment of Mr Nicholas John Robertson as a director on 1 March 2023 (2 pages)
23 February 2023	Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page)
15 February 2023	Registered office address changed from Unit 1 Saxon Business Centre, Windsor Avenue London SW19 2RR England to Suite B2, the Old Church Quicks Road London SW19 1EX on 15 February 2023 (1 page)
26 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (17 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (17 pages)
17 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 May 2019 (17 pages)
27 November 2019	Termination of appointment of Matthew Douglas Upton as a secretary on 12 November 2019 (2 pages)
5 June 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (17 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Nic Mcsweeney as a director on 1 May 2018 (1 page)
10 May 2018	Termination of appointment of Lee Thompson as a director on 1 May 2018 (1 page)
10 May 2018	Termination of appointment of Chris Donaldson as a director on 1 May 2018 (1 page)
9 May 2018	Registered office address changed from 1 Burr Road London SW18 4SQ England to Unit 1 Saxon Business Centre, Windsor Avenue London SW19 2RR on 9 May 2018 (1 page)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (17 pages)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
22 February 2017	Total exemption full accounts made up to 31 May 2016 (17 pages)
22 February 2017	Total exemption full accounts made up to 31 May 2016 (17 pages)
24 October 2016	Appointment of Robert Forkan as a director on 19 September 2016 (3 pages)
24 October 2016	Appointment of Robert Forkan as a director on 19 September 2016 (3 pages)
20 October 2016	Appointment of Matthew Douglas Upton as a secretary on 19 September 2016 (3 pages)
20 October 2016	Appointment of Matthew Douglas Upton as a secretary on 19 September 2016 (3 pages)
27 September 2016	Registered office address changed from 1 Burr Road London SW18 5JS to 1 Burr Road London SW18 4SQ on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 1 Burr Road London SW18 5JS to 1 Burr Road London SW18 4SQ on 27 September 2016 (1 page)
5 May 2016	Appointment of Paul Michael James Forkan as a director on 21 April 2016 (3 pages)
5 May 2016	Appointment of Paul Michael James Forkan as a director on 21 April 2016 (3 pages)
3 May 2016	Annual return made up to 3 May 2016 no member list (5 pages)
3 May 2016	Annual return made up to 3 May 2016 no member list (5 pages)
1 March 2016	Total exemption full accounts made up to 31 May 2015 (17 pages)
1 March 2016	Total exemption full accounts made up to 31 May 2015 (17 pages)
17 November 2015	Registered office address changed from 31-33 Albion Street Hanley Stoke on Trent ST1 1QF to 1 Burr Road London SW18 5JS on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 31-33 Albion Street Hanley Stoke on Trent ST1 1QF to 1 Burr Road London SW18 5JS on 17 November 2015 (1 page)
16 November 2015	Termination of appointment of Rasel Khan as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Dominic Julian Irvine List as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Rasel Khan as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Dominic Julian Irvine List as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Dominic Julian Irvine List as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Rasel Khan as a director on 1 October 2015 (2 pages)
19 May 2015	Annual return made up to 3 May 2015 no member list (7 pages)
19 May 2015	Annual return made up to 3 May 2015 no member list (7 pages)
19 May 2015	Annual return made up to 3 May 2015 no member list (7 pages)
21 February 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
21 February 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
14 November 2014	Appointment of Preet Legha as a director on 5 November 2014 (3 pages)
14 November 2014	Appointment of Preet Legha as a director on 5 November 2014 (3 pages)
14 November 2014	Appointment of Preet Legha as a director on 5 November 2014 (3 pages)
2 June 2014	Annual return made up to 3 May 2014 no member list (6 pages)
2 June 2014	Annual return made up to 3 May 2014 no member list (6 pages)
2 June 2014	Annual return made up to 3 May 2014 no member list (6 pages)
16 September 2013	Appointment of Mr Dominic Julian Irvine List as a director (3 pages)
16 September 2013	Appointment of Rasel Khan as a director (3 pages)
16 September 2013	Appointment of Mr Dominic Julian Irvine List as a director (3 pages)
16 September 2013	Appointment of Rasel Khan as a director (3 pages)
3 May 2013	Incorporation (29 pages)
3 May 2013	Incorporation (29 pages)

Gandys Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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