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Company Information for

41-48 GERTRUDE STREET LIMITED

10A GWYNNE ROAD, LONDON, SW11 3GJ,

Company Registration Number

03114350

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

Active

Company Overview

About 41-48 Gertrude Street Ltd

41-48 GERTRUDE STREET LIMITED was founded on 1995-10-16 and has its registered office in London. The organisation's status is listed as "Active". 41-48 Gertrude Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
41-48 GERTRUDE STREET LIMITED

10A GWYNNE ROAD LONDON SW11 3GJ Other companies in W2

Filing Information

Company Number		03114350
Company ID Number		03114350
Date formed		1995-10-16
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		23/06/2023
Account next due		23/03/2025
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 23:52:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 41-48 GERTRUDE STREET LIMITED

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Company Officers of 41-48 GERTRUDE STREET LIMITED

Current Directors

Officer	Role	Date Appointed
EDDIE MADIGAN	Company Secretary	2017-06-19
ZIAD HAMMOUD	Director	2007-06-25
THOMAS JAMES HUMPHREYS HOWARD	Director	2016-04-04
RACHEL JANE ROBINS	Director	2011-03-22
JANE MARGARET SACCHI	Director	2005-06-30
MARK VAUX	Director	2004-11-17
TESSA CLARIDGE YOUELL	Director	2005-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PHILO	Company Secretary	1998-07-15	2017-11-30
STANLEY GORDON METCALFE	Director	1999-07-20	2016-01-22
DIANA ROSEMARY CHAPPELL	Director	1998-10-26	2012-11-28
IAN GEORGE DAVIDSON MORRISON	Director	1995-10-16	2010-09-15
THOMAS HENRY BROWNS	Director	1997-09-16	2009-10-19
JOHN RICHARD LUDBROOKE YOUELL	Director	2000-01-21	2005-06-03
DOUGLAS STEVEN LAWRENCE	Director	1999-08-06	2001-03-29
ANNABEL HEWSON	Director	1997-09-16	1999-07-07
GAIL ANNE ROLFE	Director	1995-10-16	1999-06-16
DIANA ROSEMARY LEATHER	Company Secretary	1997-09-16	1998-07-11
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1995-10-16	1995-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS JAMES HUMPHREYS HOWARD	73 BEDFORD GARDENS (FREEHOLD) LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-06-13		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR TESSA CLARIDGE YOUELL
2023-04-20		APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES HUMPHREYS HOWARD
2023-03-17		MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-03-01		REGISTERED OFFICE CHANGED ON 01/03/23 FROM 80-100 Gwynne Road London SW11 3UW England
2023-03-01		SECRETARY'S DETAILS CHNAGED FOR MRS EDDIE MADIGAN on 2023-03-01
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-07-17	CH01	Director's details changed for Mr Thomas James Humphreys Howard on 2019-07-07
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-16	AA	23/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/17 FROM 6 Talbot Road 80-100 Gwynne Road London W2 5LH United Kingdom
2017-12-13	TM02	Termination of appointment of Richard Philo on 2017-11-30
2017-06-19	AP03	Appointment of Mrs Eddie Madigan as company secretary on 2017-06-19
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/17 FROM 6 Talbot Road London W2 5LH
2017-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY GORDON METCALFE
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2016-11-11	AA	23/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-15	AP01	DIRECTOR APPOINTED THOMAS JAMES HUMPHREYS HOWARD
2015-11-21	AA	23/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16	AR01	15/07/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	23/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-22	AR01	15/07/14 ANNUAL RETURN FULL LIST
2013-11-04	AA	23/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-15	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA CHAPPELL
2012-12-12	AA	23/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-17	AR01	16/07/12 ANNUAL RETURN FULL LIST
2012-07-17	CH01	Director's details changed for Mrs Rachel Jane Robins on 2012-07-15
2011-11-28	AA	23/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-18	AR01	16/07/11 ANNUAL RETURN FULL LIST
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ROSEMARY LEATHER / 25/04/2010
2011-03-28	AP01	DIRECTOR APPOINTED MRS RACHEL JANE ROBINS
2010-10-18	AA	23/06/10 TOTAL EXEMPTION FULL
2010-08-09	AR01	16/07/10 NO MEMBER LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TESSA CLARIDGE YOUELL / 15/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK VAUX / 15/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET SACCHI / 15/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE DAVIDSON MORRISON / 15/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY GORDON METCALFE / 15/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA ROSEMARY LEATHER / 15/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZIAD HAMMOUD / 15/07/2010
2010-03-05	AA	23/06/09 TOTAL EXEMPTION FULL
2009-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWNS
2009-07-16	363a	ANNUAL RETURN MADE UP TO 16/07/09
2008-11-18	AA	23/06/08 TOTAL EXEMPTION FULL
2008-07-23	363a	ANNUAL RETURN MADE UP TO 17/07/08
2008-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
2007-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-26	363s	ANNUAL RETURN MADE UP TO 17/07/07
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2006-07-25	363s	ANNUAL RETURN MADE UP TO 17/07/06
2005-12-20	AA	FULL ACCOUNTS MADE UP TO 23/06/05
2005-10-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-09	288a	NEW DIRECTOR APPOINTED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-07-27	363s	ANNUAL RETURN MADE UP TO 18/07/05
2005-07-10	288a	NEW DIRECTOR APPOINTED
2004-11-25	AA	FULL ACCOUNTS MADE UP TO 23/06/04
2004-11-24	288a	NEW DIRECTOR APPOINTED
2004-08-10	363s	ANNUAL RETURN MADE UP TO 02/08/04
2003-12-30	AA	FULL ACCOUNTS MADE UP TO 23/06/03
2003-08-30	363s	ANNUAL RETURN MADE UP TO 20/08/03
2002-12-02	AA	FULL ACCOUNTS MADE UP TO 23/06/02
2002-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-17	363s	ANNUAL RETURN MADE UP TO 09/09/02
2002-04-02	AA	FULL ACCOUNTS MADE UP TO 23/06/01
2001-09-26	363(288)	DIRECTOR RESIGNED
2001-09-26	363s	ANNUAL RETURN MADE UP TO 21/09/01
2001-03-15	AA	FULL ACCOUNTS MADE UP TO 23/06/00
2000-10-10	363s	ANNUAL RETURN MADE UP TO 05/10/00
2000-04-17	AA	FULL ACCOUNTS MADE UP TO 23/06/99
2000-01-27	288a	NEW DIRECTOR APPOINTED
1999-10-18	363(288)	DIRECTOR RESIGNED
1999-10-18	363s	ANNUAL RETURN MADE UP TO 16/10/99
1999-08-12	288a	NEW DIRECTOR APPOINTED
1999-07-28	288a	NEW DIRECTOR APPOINTED
1999-07-28	SRES01	ALTER MEM AND ARTS 20/07/99
1999-07-28	ELRES	S366A DISP HOLDING AGM 20/07/99
1999-04-28	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-03-30	225	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 23/06/99
1998-12-01	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-11-05	363s	ANNUAL RETURN MADE UP TO 16/10/98
1998-10-30	288a	NEW DIRECTOR APPOINTED
1998-07-25	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 41-48 GERTRUDE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 41-48 GERTRUDE STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

41-48 GERTRUDE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2018-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 41-48 GERTRUDE STREET LIMITED

Intangible Assets

Patents

We have not found any records of 41-48 GERTRUDE STREET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 41-48 GERTRUDE STREET LIMITED

Trademarks

We have not found any records of 41-48 GERTRUDE STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 41-48 GERTRUDE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 41-48 GERTRUDE STREET LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 41-48 GERTRUDE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 41-48 GERTRUDE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 41-48 GERTRUDE STREET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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