Gatefold Hayes Gp Limited

Company Name	Gatefold Hayes Gp Limited
Company Status	Active
Company Number	08981283
Category	Private Limited Company
Incorporation Date	7 April 2014(10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Current
Appointed	21 December 2023(9 years, 8 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Saddlers House 44 Gutter Lane London EC2V 6BR

Director Name	Mr Matthew Stephen McDonald
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(9 years, 8 months after company formation)
Appointment Duration	4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saddlers House 44 Gutter Lane London EC2V 6BR

Director Name	Mr Ian Alexander Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(9 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 107 Cheapside London EC2V 6DN

Secretary Name	Saltgate (UK) Limited (Corporation)
Status	Current
Appointed	31 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	2nd Floor 107 Cheapside London EC2V 6DN

Director Name	Mr John Francis German
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Residential Investment
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mrs Jane Victoria Worfolk-Smith
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2017)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Ciaran Thomas Butler
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Location

Registered Address	2nd Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Invesco Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£625
Net Worth	-£9,314
Current Liabilities	£12,307

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

5 April 2019	Delivered on: 9 April 2019 Persons entitled: Prs Operations Limited Classification: A registered charge Particulars: Freehold property at the gatefold blyth road hayes title number AGL300474. Outstanding
5 April 2019	Delivered on: 9 April 2019 Persons entitled: Prs Operations Limited Classification: A registered charge Outstanding

Filing History

8 August 2023	Full accounts made up to 31 March 2023 (35 pages)
6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 March 2022 (34 pages)
15 November 2022	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 (1 page)
14 November 2022	Registered office address changed from 27-28 Clements Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022 (1 page)
6 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 March 2021 (14 pages)
4 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 March 2020 (13 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 January 2020	Appointment of Saltgate (Uk) Limited as a secretary on 31 January 2020 (2 pages)
31 January 2020	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 27-28 Clements Lane London EC4N 7AE on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 January 2020 (1 page)
15 October 2019	Amended full accounts made up to 31 March 2019 (30 pages)
14 October 2019	Full accounts made up to 31 March 2019 (16 pages)
8 June 2019	Memorandum and Articles of Association (23 pages)
8 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
9 April 2019	Registration of charge 089812830001, created on 5 April 2019 (49 pages)
9 April 2019	Registration of charge 089812830002, created on 5 April 2019 (49 pages)
21 December 2018	Full accounts made up to 31 March 2018 (31 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (33 pages)
19 December 2017	Full accounts made up to 31 March 2017 (14 pages)
25 May 2017	Termination of appointment of Jane Victoria Worfolk-Smith as a director on 12 May 2017 (1 page)
25 May 2017	Termination of appointment of Jane Victoria Worfolk-Smith as a director on 12 May 2017 (1 page)
25 May 2017	Appointment of Ciaran Thomas Butler as a director on 12 May 2017 (2 pages)
25 May 2017	Appointment of Ciaran Thomas Butler as a director on 12 May 2017 (2 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 March 2016 (32 pages)
7 July 2016	Full accounts made up to 31 March 2016 (32 pages)
12 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
12 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
4 January 2016	Full accounts made up to 31 March 2015 (32 pages)
4 January 2016	Full accounts made up to 31 March 2015 (32 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
22 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
19 May 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
19 May 2014	Appointment of Jane Victoria Worfolk-Smith as a director (2 pages)
19 May 2014	Appointment of Jane Victoria Worfolk-Smith as a director (2 pages)
19 May 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gatefold Hayes Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London