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38-40 GERTRUDE STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38-40 Gertrude Street Limited. The company was founded 25 years ago and was given the registration number 03790750. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:38-40 GERTRUDE STREET LIMITED
Company Number:03790750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a Gwynne Road, London, United Kingdom, SW11 3GJ

Director13 November 2006Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director15 March 2005Active
46 York Street, London, W1H 1FN

Secretary16 June 1999Active
Briar Cottage, 97 Hartley Down, Purley, CR8 4ED

Secretary22 July 2002Active
5, Field Court, Grays Inn, London, WC1R 5EF

Secretary14 April 2010Active
5, Field Court, Gray's Inn, London, England, WC1R 5EF

Secretary22 January 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 June 1999Active
46 York Street, London, W1H 1FN

Director27 April 2000Active
38-40 Gertrude Street, London, SW10 0JG

Director06 June 2005Active
Briar Cottage, 97 Hartley Down, Purley, CR8 4ED

Director16 June 1999Active
120 East Road, London, N1 6AA

Nominee Director16 June 1999Active
Flata,38-40 Gertrude Street, London, SW10 0JG

Director16 June 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-03-22Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Officers

Change person director company with change date.

Download
2019-04-02Address

Change registered office address company with date old address new address.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Officers

Change person director company with change date.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Officers

Change person director company with change date.

Download
2017-07-31Officers

Change person director company with change date.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control statement.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Address

Change registered office address company with date old address new address.

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2016-11-14Officers

Change person director company with change date.

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