| Company Name | Gainsborough Place Management Company Limited |
|---|---|
| Directors | Ramesh Uttamram Gohil and Rathinasigamany Ravikumar |
| Company Status | Active |
| Company Number | 02986684 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1994(29 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ramesh Uttamram Gohil |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2002(7 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Gainsborough Place Lambourne Road Chigwell Essex IG7 6LA |
| Secretary Name | Mr Ramesh Uttamram Gohil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2002(7 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gainsborough Place Chigwell IG7 6LA |
| Director Name | Mr Rathinasigamany Ravikumar |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2019(25 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 7 Gainsborough Place Chigwell IG7 6LA |
| Director Name | Jonathan Craig Dennis |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Estate Manager |
| Correspondence Address | 41 Winnington Road London N2 0TR |
| Director Name | Anthony Simon Mann |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Drummond Drive Stanmore Middlesex HA7 3PD |
| Secretary Name | Elizabeth Anne Insley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Partridge Drive Locksbottom Orpington Kent BR6 8PE |
| Director Name | Elizabeth Anne Insley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(10 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 28 March 1996) |
| Role | Company Director And Secretary |
| Correspondence Address | 13 Partridge Drive Locksbottom Orpington Kent BR6 8PE |
| Director Name | Andrea Shelley Dennis |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 March 1998) |
| Role | Financial Administrator |
| Correspondence Address | 47 Hampstead Way London NW11 7DY |
| Secretary Name | Andrea Shelley Dennis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 March 1998) |
| Role | Financial Administrator |
| Correspondence Address | 47 Hampstead Way London NW11 7DY |
| Director Name | Peter Storrie |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 24 April 2001) |
| Role | Consultant |
| Correspondence Address | 7a Northfield Avenue Radcliffe On Trent Nottingham Nottinghamshire NG12 2HX |
| Director Name | Brian Henry Goodson |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 31 January 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gainsborough Place Lambourne Road Chigwell Essex IG7 6LA |
| Secretary Name | Anthony Simon Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 5 Gainsborough Place Chigwell Essex IG7 6LA |
| Director Name | Mr Cheuk Wah Shum |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2015(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 December 2019) |
| Role | Locum Pharmacist |
| Country of Residence | England |
| Correspondence Address | 6 Gainsborough Place Gainsborough Place Chigwell Essex IG7 6LA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Gainsborough Place Chigwell IG7 6LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Row |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | A. Mavrou 12.50% Ordinary |
|---|---|
| 1 at £1 | Brian Goodson 12.50% Ordinary |
| 1 at £1 | J. Defoe 12.50% Ordinary |
| 1 at £1 | Mr Shum 12.50% Ordinary |
| 1 at £1 | Mr Singh 12.50% Ordinary |
| 1 at £1 | Mrs F. Hussein 12.50% Ordinary |
| 1 at £1 | Ramesh Gohil 12.50% Ordinary |
| 1 at £1 | Sheila Gohil 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,400 |
| Net Worth | £4,219 |
| Cash | £4,219 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 17 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 June 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 27 May 2021 | Amended total exemption full accounts made up to 31 December 2020 (3 pages) |
| 24 March 2021 | Confirmation statement made on 24 March 2021 with updates (4 pages) |
| 24 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 December 2019 | Secretary's details changed for Mr Ramesh Uttamram Gohil on 29 December 2019 (1 page) |
| 29 December 2019 | Termination of appointment of Cheuk Wah Shum as a director on 29 December 2019 (1 page) |
| 29 December 2019 | Appointment of Mr Rathinasigamany Ravikumar as a director on 29 December 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 6 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 29 September 2018 | Registered office address changed from 5 5 Gainsborough Place Chigwell Essex IG7 6LA England to 5 Gainsborough Place Chigwell IG7 6LA on 29 September 2018 (1 page) |
| 1 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 5 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 October 2015 | Registered office address changed from 1 Gainsborough Place Lambourne Road Chigwell Essex IG7 6LA to 5 5 Gainsborough Place Chigwell Essex IG7 6LA on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from 1 Gainsborough Place Lambourne Road Chigwell Essex IG7 6LA to 5 5 Gainsborough Place Chigwell Essex IG7 6LA on 22 October 2015 (1 page) |
| 21 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Appointment of Mr Cheuk Wah Ivan Shum as a director on 21 May 2015 (2 pages) |
| 21 October 2015 | Appointment of Mr Cheuk Wah Ivan Shum as a director on 21 May 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 19 October 2015 | Termination of appointment of Brian Henry Goodson as a director on 31 January 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Brian Henry Goodson as a director on 31 January 2015 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 November 2011 | Director's details changed for Brian Henry Goodson on 15 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Director's details changed for Brian Henry Goodson on 15 November 2011 (2 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 November 2009 | Director's details changed for Brian Henry Goodson on 1 November 2008 (1 page) |
| 5 November 2009 | Director's details changed for Brian Henry Goodson on 1 November 2008 (1 page) |
| 5 November 2009 | Director's details changed for Brian Henry Goodson on 1 November 2008 (1 page) |
| 5 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (10 pages) |
| 5 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (10 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 December 2008 | Return made up to 20/10/08; full list of members (10 pages) |
| 5 December 2008 | Return made up to 20/10/08; full list of members (10 pages) |
| 5 December 2008 | Director's change of particulars / brian goodson / 01/04/2007 (1 page) |
| 5 December 2008 | Director's change of particulars / brian goodson / 01/04/2007 (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 8 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 11 November 2005 | Return made up to 20/10/05; no change of members (7 pages) |
| 11 November 2005 | Return made up to 20/10/05; no change of members (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 30 November 2004 | Return made up to 04/11/04; full list of members (10 pages) |
| 30 November 2004 | Return made up to 04/11/04; full list of members (10 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 28 November 2003 | Return made up to 04/11/03; full list of members (10 pages) |
| 28 November 2003 | Return made up to 04/11/03; full list of members (10 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 12 November 2002 | Return made up to 04/11/02; full list of members (10 pages) |
| 12 November 2002 | Return made up to 04/11/02; full list of members (10 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 12 November 2001 | Return made up to 04/11/01; full list of members (9 pages) |
| 12 November 2001 | Return made up to 04/11/01; full list of members (9 pages) |
| 25 May 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 25 May 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 27 April 2001 | Director resigned (1 page) |
| 27 April 2001 | Director resigned (1 page) |
| 24 November 2000 | Return made up to 04/11/00; full list of members (9 pages) |
| 24 November 2000 | Return made up to 04/11/00; full list of members (9 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 18 February 2000 | Return made up to 04/11/99; full list of members (7 pages) |
| 18 February 2000 | Return made up to 04/11/99; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 May 1999 | Ad 23/04/97--------- £ si 5@1 (2 pages) |
| 21 May 1999 | Ad 23/04/97--------- £ si 5@1 (2 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 17 March 1998 | Secretary resigned;director resigned (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 201 high road chigwell essex IG7 5BJ (1 page) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | Secretary resigned;director resigned (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 201 high road chigwell essex IG7 5BJ (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 20 November 1997 | Return made up to 04/11/97; no change of members (6 pages) |
| 20 November 1997 | Return made up to 04/11/97; no change of members (6 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 3 December 1996 | Return made up to 04/11/96; full list of members
|
| 3 December 1996 | Return made up to 04/11/96; full list of members
|
| 6 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 2 June 1996 | New secretary appointed;new director appointed (3 pages) |
| 2 June 1996 | New secretary appointed;new director appointed (3 pages) |
| 15 April 1996 | Secretary resigned;director resigned (1 page) |
| 15 April 1996 | Secretary resigned;director resigned (1 page) |
| 13 March 1996 | Ad 29/02/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 March 1996 | Ad 29/02/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 November 1995 | Return made up to 04/11/95; full list of members
|
| 27 November 1995 | Return made up to 04/11/95; full list of members
|
| 15 September 1995 | New director appointed (4 pages) |
| 15 September 1995 | New director appointed (4 pages) |
| 7 September 1995 | Director resigned (2 pages) |
| 7 September 1995 | Director resigned (2 pages) |
| 4 November 1994 | Incorporation (21 pages) |