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GWYNCROFT LIMITED

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

This company is commonly known as Gwyncroft Limited. The company was founded 45 years ago and was given the registration number 01389783. The firm's registered office is in ENFIELD. You can find them at 45 Chase Court Gardens, , Enfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GWYNCROFT LIMITED
Company Number:01389783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Chase Court Gardens, Enfield, England, EN2 8DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 The Green, Southgate, London, N14 6EN

Director03 April 2008Active
17, Guiness Trust Stamford Hill, London, United Kingdom, N16 5QQ

Secretary28 May 2008Active
17 Jones House, Guiness Trust, London, N16 5QQ

Secretary03 March 1997Active
2 Portman Lodge 2 Brook Park Close, Grange Parkclose, London, N21 1RF

Secretary31 August 2000Active
4 Forest Dale, Southgate, London, N14 7DP

Secretary-Active
45, Chase Court Gardens, Enfield, England, EN2 8DJ

Secretary12 March 2018Active
Grosvenor House, 3 Holstock Road, Ilford, IG1 1LG

Corporate Secretary21 February 1996Active
4 Chase Side, Enfield, EN2 6NF

Corporate Secretary02 January 2008Active
17 Jones House, Guiness Trust, London, N16 5QQ

Director31 August 2000Active
2 Portman Lodge 2 Brook Park Close, Grange Parkclose, London, N21 1RF

Director21 March 1997Active
7 Byland Close, London, N21 1QH

Director-Active
Grosvenor House, 3 Holstock Road, Ilford, IG1 1LG

Director21 February 1996Active
45, Chase Court Gardens, Enfield, England, EN2 8DJ

Director21 September 2017Active
32, The Green, London, England, N14 6EN

Director28 July 2021Active
4 Forestdale, London, N14 7DP

Director03 March 1997Active

People with Significant Control

Mr Stanley Rose
Notified on:01 July 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:31, The Green, London, England, N14 6EN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Address

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

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2022-12-09Officers

Termination director company with name termination date.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Officers

Second filing of director appointment with name.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-28Officers

Termination director company with name termination date.

Download
2020-03-28Officers

Termination secretary company with name termination date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-01Address

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

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-12Officers

Appoint person secretary company with name date.

Download
2018-03-12Officers

Termination secretary company with name termination date.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-23Accounts

Accounts with accounts type micro entity.

Download
2017-09-23Officers

Appoint person director company with name date.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download

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