Company NameGayton Properties Limited
DirectorLawrence Harding
Company StatusActive
Company Number08835386
CategoryPrivate Limited Company
Incorporation Date7 January 2014(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Lawrence Harding
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ

Location

Registered Address4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Lawrence Harding
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,979
Current Liabilities£15,979

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due30 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Returns

Latest Return7 January 2024 (3 months, 2 weeks ago)
Next Return Due21 January 2025 (8 months, 4 weeks from now)

Filing History

24 January 2024Confirmation statement made on 7 January 2024 with no updates (3 pages)
9 January 2024Compulsory strike-off action has been discontinued (1 page)
8 January 2024Total exemption full accounts made up to 31 January 2023 (7 pages)
26 December 2023First Gazette notice for compulsory strike-off (1 page)
24 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
25 November 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
29 April 2022Total exemption full accounts made up to 31 January 2021 (7 pages)
18 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
29 October 2021Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
31 August 2021Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 31 August 2021 (1 page)
15 March 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
11 February 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
16 September 2020Director's details changed for Mr Lawrence Harding on 16 September 2020 (2 pages)
6 February 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
7 February 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
18 July 2018Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 18 July 2018 (1 page)
9 January 2018Confirmation statement made on 7 January 2018 with updates (4 pages)
4 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
4 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
22 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 May 2015Compulsory strike-off action has been discontinued (1 page)
9 May 2015Compulsory strike-off action has been discontinued (1 page)
8 May 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 1
(43 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 1
(43 pages)