Active
Company Information for THE GATWICK GAINSBOROUGH LODGE LIMITED
28 RATHBONE PLACE, LONDON, W1T 1JF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE GATWICK GAINSBOROUGH LODGE LIMITED | |
Legal Registered Office | |
28 RATHBONE PLACE LONDON W1T 1JF Other companies in W1T | |
Company Number | 05750127 | |
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Company ID Number | 05750127 | |
Date formed | 2006-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB869773549 |
Last Datalog update: | 2025-01-05 06:21:53 |
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Officer | Role | Date Appointed |
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RAJENDRAPRASAD ISHWERBHAI PATEL |
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CHIRAG RAJENDRAPRASAD PATEL |
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RAJENDRAPRASAD ISHWERBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
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DINESH ISHEVERBHAI PATEL |
Director | ||
NILESH PATEL |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LYNDEN COURT HOTEL LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-28 | Liquidation | |
THE GATWICK WHITE HOUSE HOTEL LIMITED | Company Secretary | 2001-08-13 | CURRENT | 2001-08-06 | Active | |
THORNBURY ESTATES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
THORNBURY GROUP LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
THORNBURY HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
NOBLE HOUSE HOMES LIMITED | Director | 2016-03-10 | CURRENT | 2016-02-24 | Active | |
RATHBONE VENTURES LIMITED | Director | 2016-02-16 | CURRENT | 2015-01-12 | Active | |
NOBLE HOUSE TRADING LIMITED | Director | 2014-09-04 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
RATHBONE INVESTMENTS LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
NOBLE HOUSE DEVELOPMENTS LIMITED | Director | 2013-01-31 | CURRENT | 2012-11-26 | Dissolved 2017-01-26 | |
LONGHOLD INVESTMENTS LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-26 | Active | |
SMART VENTURES LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-16 | Dissolved 2016-12-30 | |
THE LYNDEN COURT HOTEL LIMITED | Director | 2008-09-05 | CURRENT | 2006-07-28 | Liquidation | |
THE GATWICK WHITE HOUSE HOTEL LIMITED | Director | 2003-12-01 | CURRENT | 2001-08-06 | Active | |
MARKETSHARE LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
FLAUNTIQ LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
WHITTLEFORD SERVICE STATION LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-06 | Active | |
SILVERLINE LOGISTICS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THE LYNDEN COURT HOTEL LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-28 | Liquidation | |
GLOMAX LIMITED | Director | 2003-03-31 | CURRENT | 2000-07-28 | Active | |
THE GATWICK WHITE HOUSE HOTEL LIMITED | Director | 2001-08-13 | CURRENT | 2001-08-06 | Active | |
MARKETSHARE LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-26 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJENDRA PATEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIRAG PATEL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINESH PATEL | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 11/05/06--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2013-03-31 | £ 393,852 |
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Bank Borrowings Overdrafts | 2012-03-31 | £ 469,846 |
Creditors Due After One Year | 2013-03-31 | £ 885,641 |
Creditors Due After One Year | 2012-03-31 | £ 922,685 |
Creditors Due Within One Year | 2013-03-31 | £ 160,614 |
Creditors Due Within One Year | 2012-03-31 | £ 165,442 |
Creditors and other liabilities
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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 THE GATWICK GAINSBOROUGH LODGE LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 8,913 |
Cash Bank In Hand | 2012-03-31 | £ 18,611 |
Current Assets | 2013-03-31 | £ 25,839 |
Current Assets | 2012-03-31 | £ 35,411 |
Debtors | 2013-03-31 | £ 16,601 |
Debtors | 2012-03-31 | £ 16,450 |
Fixed Assets | 2013-03-31 | £ 1,233,681 |
Fixed Assets | 2012-03-31 | £ 1,237,263 |
Secured Debts | 2013-03-31 | £ 803,981 |
Secured Debts | 2012-03-31 | £ 874,846 |
Shareholder Funds | 2013-03-31 | £ 213,265 |
Shareholder Funds | 2012-03-31 | £ 184,547 |
Tangible Fixed Assets | 2013-03-31 | £ 1,207,012 |
Tangible Fixed Assets | 2012-03-31 | £ 1,207,260 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE GATWICK GAINSBOROUGH LODGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |