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GAINSGROVE LIMITED

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

This company is commonly known as Gainsgrove Limited. The company was founded 27 years ago and was given the registration number 03376818. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GAINSGROVE LIMITED
Company Number:03376818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1997
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, London, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaudean, Killiney Road, Killiney, Ireland,

Secretary23 June 1997Active
Suite 550 28, Old Brompton Road, London, SW7 3SS

Director23 June 1997Active
18 Waldegrave Gardens, Strawberry Hill, TW1 4PG

Secretary23 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 May 1997Active
120 East Road, London, N1 6AA

Nominee Director28 May 1997Active
6 Nightingale Road, Hampton, TW12 3HX

Director01 March 2004Active

People with Significant Control

Mr John Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Irish
Address:Harwood House, London, SW6 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2019-03-01Accounts

Change account reference date company previous extended.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Termination director company with name termination date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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