Company NameGreat Gable (London) Limited
DirectorsMarie Dunne and Mark Vernon Waterman
Company StatusActive
Company Number10877714
CategoryPrivate Limited Company
Incorporation Date21 July 2017(6 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Marie Dunne
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed21 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDunne & Waterman, Hamilton House
1 Temple Avenue
London
EC4Y 0HA
Director NameMr Mark Vernon Waterman
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDunne & Waterman, Hamilton House
1 Temple Avenue
London
EC4Y 0HA
Director NameMr Stephen Buckley
Date of BirthAugust 1985 (Born 38 years ago)
NationalityIrish
StatusResigned
Appointed21 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address36-38 Whitefriars Street
London
EC4Y 8BQ

Location

Registered AddressDunne & Waterman, Hamilton House
1 Temple Avenue
London
EC4Y 0HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return3 January 2024 (3 months, 3 weeks ago)
Next Return Due17 January 2025 (8 months, 3 weeks from now)

Charges

28 May 2020Delivered on: 2 June 2020
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: 2A page heath villas bromley BR1 2QN as registered at hm land registry under title number SGL799780.
Outstanding

Filing History

3 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
15 June 2023Total exemption full accounts made up to 30 March 2023 (6 pages)
22 February 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
10 June 2022Compulsory strike-off action has been discontinued (1 page)
9 June 2022Total exemption full accounts made up to 30 March 2022 (6 pages)
9 June 2022Total exemption full accounts made up to 30 March 2021 (5 pages)
24 May 2022First Gazette notice for compulsory strike-off (1 page)
7 February 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
28 December 2021Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
18 March 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 31 March 2020 (3 pages)
3 August 2020Registered office address changed from 36-38 Whitefriars Street London EC4Y 8BQ United Kingdom to Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA on 3 August 2020 (1 page)
2 June 2020Registration of charge 108777140001, created on 28 May 2020 (4 pages)
13 January 2020Confirmation statement made on 13 January 2020 with updates (5 pages)
9 January 2020Confirmation statement made on 9 January 2020 with updates (3 pages)
22 November 2019Confirmation statement made on 19 November 2019 with updates (4 pages)
22 November 2019Cessation of Stephen Buckley as a person with significant control on 19 November 2019 (1 page)
22 November 2019Termination of appointment of Stephen Buckley as a director on 19 November 2019 (1 page)
23 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
12 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
8 October 2018Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
24 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
21 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-21
  • GBP 300
(29 pages)
21 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-21
  • GBP 300
(29 pages)