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GASCOIGNES RESIDENTIAL (CLAYGATE) LIMITED

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

This company is commonly known as Gascoignes Residential (claygate) Limited. The company was founded 21 years ago and was given the registration number 04631365. The firm's registered office is in . You can find them at 3 Coldbath Square, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GASCOIGNES RESIDENTIAL (CLAYGATE) LIMITED
Company Number:04631365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Coldbath Square, London, EC1R 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director19 March 2014Active
8, High Street, Cobham, England, KT11 3DY

Director09 April 2021Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director19 March 2014Active
3 Coldbath Square, London, EC1R 5HL

Secretary08 January 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary08 January 2003Active
3 Coldbath Square, London, EC1R 5HL

Director08 January 2003Active
3 Coldbath Square, London, EC1R 5HL

Director26 August 2003Active
3 Coldbath Square, London, EC1R 5HL

Director08 January 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director08 January 2003Active

People with Significant Control

Gascoignes Property Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-04-28Address

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

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Appoint person director company with name date.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-09-01Resolution

Resolution.

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2020-08-25Capital

Capital allotment shares.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-03-03Document replacement

Second filing of form with form type made up date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Termination director company with name termination date.

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