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Home > England & Wales Companies > 38-40 GERTRUDE STREET LIMITED
Company Information for

38-40 GERTRUDE STREET LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
03790750
Private Limited Company
Active

Company Overview

About 38-40 Gertrude Street Ltd
38-40 GERTRUDE STREET LIMITED was founded on 1999-06-16 and has its registered office in London. The organisation's status is listed as "Active". 38-40 Gertrude Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
38-40 GERTRUDE STREET LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in WC1N
 
Filing Information
Company Number 03790750
Company ID Number 03790750
Date formed 1999-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38-40 GERTRUDE STREET LIMITED
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Company Officers of 38-40 GERTRUDE STREET LIMITED

Current Directors
Officer Role Date Appointed
SUZANNAH LOUISE BARTLETT
 Director 2006-11-13
JULIA ANNE HOYLE
 Director 2005-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCLINDEN
 Company Secretary 2010-04-14 2015-02-03
JACQUES CHARLES MURRAY BINGHAM
 Director 2005-06-06 2014-05-16
JOHN VINCENT BARRY MCLINDEN
 Company Secretary 2004-01-22 2009-02-19
JOHN VINCENT BARRY MCLINDEN
 Director 1999-06-16 2006-11-13
CHARLES PATRICK MURRAY BINGHAM
 Director 2000-04-27 2005-06-06
CELIA CONRAD
 Company Secretary 2002-07-22 2004-01-22
CELIA CONRAD
 Director 1999-06-16 2004-01-22
CHARLES PATRICK MURRAY BINGHAM
 Company Secretary 1999-06-16 2002-07-22
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-06-16 1999-06-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-06-16 1999-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA ANNE HOYLE GOLDEN FOOT LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JULIA ANNE HOYLE LILY SPORTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
JULIA ANNE HOYLE DREAMWORKS RENTAL LIMITED Director 2016-10-10 CURRENT 2016-09-08 Active
JULIA ANNE HOYLE ISPORT FOOTBALL LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
JULIA ANNE HOYLE H2M2 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JULIA ANNE HOYLE BORN READY SPORTS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
JULIA ANNE HOYLE CHIQUI LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
JULIA ANNE HOYLE DEAL 11 LIMITED Director 2014-10-31 CURRENT 2013-12-18 Active
JULIA ANNE HOYLE BESTKICK SPORTS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
JULIA ANNE HOYLE TOPSCORE SPORTS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
JULIA ANNE HOYLE NEW MITE UK LIMITED Director 2013-08-19 CURRENT 2013-08-14 Active
JULIA ANNE HOYLE GOLDEN CARE (LONDON) LTD Director 2013-05-24 CURRENT 2013-04-26 Active
JULIA ANNE HOYLE SUPER SILVIA LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
JULIA ANNE HOYLE ISPORT WORLDWIDE LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
JULIA ANNE HOYLE CONTENDER SPORTS LIMITED Director 2010-12-09 CURRENT 2010-12-09 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.

DateDocument TypeDocument Description
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-03-22Director's details changed for Ms Suzannah Louise Bartlett on 2023-03-22
2022-12-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-12-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-12-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-04-02CH01Director's details changed for Ms Julia Anne Hoyle on 2019-04-02
2019-04-02CH01Director's details changed for Ms Julia Anne Hoyle on 2019-04-02
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-08-02CH01Director's details changed for Ms Julia Anne Hoyle on 2018-06-12
2018-05-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH LOUISE BARTLETT / 24/07/2017
2017-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ANNE HOYLE / 24/07/2017
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 8
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-13PSC08Notification of a person with significant control statement
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16CH01Director's details changed for Ms Julia Anne Hoyle on 2017-02-16
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 42 Doughty Street London WC1N 2LY
2016-11-14CH01Director's details changed for Ms Julia Anne Hoyle on 2016-10-26
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-06AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-16AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24TM02Termination of appointment of John Mclinden on 2015-02-03
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-01AR0116/06/14 ANNUAL RETURN FULL LIST
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES BINGHAM
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0116/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0116/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07CH01Director's details changed for Suzannah Louise Bartlett on 2011-09-13
2011-08-31AR0116/06/11 FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES CHARLES MURRAY BINGHAM / 16/06/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH LOUISE BARTLETT / 16/06/2011
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-10AR0116/06/10 FULL LIST
2010-04-19AP03SECRETARY APPOINTED JOHN MCLINDEN
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY JOHN MCLINDEN
2009-03-17363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-10363(288)DIRECTOR RESIGNED
2007-08-10363sRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-14288aNEW DIRECTOR APPOINTED
2006-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-05363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-04288aNEW DIRECTOR APPOINTED
2005-06-30288bDIRECTOR RESIGNED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-23288aNEW DIRECTOR APPOINTED
2004-12-01363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-16288aNEW SECRETARY APPOINTED
2004-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-16363sRETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-07288bSECRETARY RESIGNED
2002-08-07363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-08-07288aNEW SECRETARY APPOINTED
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-07363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-22363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-09288aNEW DIRECTOR APPOINTED
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06288bDIRECTOR RESIGNED
2000-04-06288bSECRETARY RESIGNED
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06288aNEW SECRETARY APPOINTED
1999-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 38-40 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 38-40 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
38-40 GERTRUDE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2016-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 38-40 GERTRUDE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 38-40 GERTRUDE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38-40 GERTRUDE STREET LIMITED
Trademarks
We have not found any records of 38-40 GERTRUDE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38-40 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 38-40 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 38-40 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 38-40 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 38-40 GERTRUDE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 5EU