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GATHERCREST LIMITED

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

This company is commonly known as Gathercrest Limited. The company was founded 51 years ago and was given the registration number 01071916. The firm's registered office is in THORNTON HEATH. You can find them at Lynton House, 304 Bensham Lane, Thornton Heath, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:GATHERCREST LIMITED
Company Number:01071916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lynton House, 304 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Secretary-Active
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Director24 September 1997Active
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Director-Active
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Director11 June 2007Active
Warbank, Westerham Road, Keston, BR2 6AT

Director-Active
26 Sandilands, Croydon, CR0 5DA

Director10 December 1997Active
26 Sandilands, Croydon, CR0 5DA

Director-Active
Warbank, Westesham Road, Keston, BR26 4OT

Director-Active

People with Significant Control

Gathercrest Holdings Uk Limited
Notified on:29 December 2016
Status:Active
Country of residence:England
Address:Lynton House, 304 Bensham Lane, Thornton Heath, England, CR7 7EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Meena Mahesha Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dinkar Rambhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Kenyan
Country of residence:England
Address:C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-18Accounts

Accounts with accounts type micro entity.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person secretary company with change date.

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2022-08-18Address

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

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-06Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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