GATH & CHAVES LIMITED

Key Data

Status

Active

Company No.

00122129

Incorporation date

21/05/1912

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1912)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

07/11/2025

Notification of Atilio Gibertoni as a person with significant control on 2024-12-06

View PDF (2 pages)

12/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

21/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

19/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

06/01/2023

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

11/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

29/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

18/05/2021

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

03/03/2021

Confirmation statement made on 2020-11-14 with updates

View PDF (5 pages)

24/02/2021

Cancellation of shares. Statement of capital on 2020-11-13

View PDF (4 pages)

18/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2020

Director's details changed for Nelida Beatriz Bengochea on 2019-11-15

View PDF (2 pages)

28/10/2020

Director's details changed for Nelida Beatriz Bengochea on 2019-11-15

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

30/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

30/11/2017

Notification of South Atlantis Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

30/08/2017

Total exemption full accounts made up to 2015-08-31

View PDF (12 pages)

27/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2016

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

14/01/2016

Total exemption full accounts made up to 2014-08-31

View PDF (10 pages)

17/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

31/10/2014

Total exemption full accounts made up to 2013-08-31

View PDF (12 pages)

21/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

02/07/2013

Total exemption full accounts made up to 2012-08-31

View PDF (10 pages)

16/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

07/03/2012

Total exemption full accounts made up to 2011-08-31

View PDF (10 pages)

06/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

29/06/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

24/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

24/11/2010

Director's details changed for Leticia Emilia Rosa Martinez De Da Costa on 2010-11-14

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

01/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

01/12/2009

Director's details changed for Leticia Emilia Rosa Martinez De Da Costa on 2009-11-14

View PDF (2 pages)

01/12/2009

Secretary's details changed for Leticia Emilia Rosa Martiniz De Da Costa on 2009-11-14

View PDF (2 pages)

12/11/2009

Full accounts made up to 2008-08-31

View PDF (11 pages)

11/02/2009

Secretary appointed leticia emilia rosa martiniz de da costa

View PDF (2 pages)

11/02/2009

Director appointed nelida beatriz bengochea

View PDF (2 pages)

09/02/2009

Return made up to 14/11/08; full list of members

View PDF (5 pages)

06/02/2009

Location of debenture register

View PDF (1 pages)

06/02/2009

Location of register of members

View PDF (1 pages)

06/02/2009

Registered office changed on 06/02/2009 from, sterling house, 27 hatchlands, road, redhill, surrey, RH1 6RW

View PDF (1 pages)

06/02/2009

Appointment terminated director juan taboada

View PDF (1 pages)

06/02/2009

Appointment terminated secretary juan taboada

View PDF (1 pages)

06/01/2009

Full accounts made up to 2007-08-31

View PDF (13 pages)

19/02/2008

Full accounts made up to 2006-08-31

View PDF (14 pages)

31/12/2007

Return made up to 14/11/07; full list of members

View PDF (4 pages)

16/03/2007

Full accounts made up to 2005-08-31

View PDF (13 pages)

05/12/2006

Return made up to 14/11/06; full list of members

View PDF (4 pages)

05/12/2006

Location of debenture register

View PDF (1 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

05/12/2006

Registered office changed on 05/12/06 from: 2ND floor 7-11 woodcote road, wallington, surrey, SM6 0LH

View PDF (1 pages)

06/07/2006

Full accounts made up to 2004-08-31

View PDF (12 pages)

23/12/2005

Return made up to 14/11/05; full list of members

View PDF (4 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2005

Location of debenture register

View PDF (1 pages)

22/12/2005

Location of register of members

View PDF (1 pages)

22/12/2005

Registered office changed on 22/12/05 from: c/o simon ling & company, 7-11 woodcote road, wallington, surrey SM6 0LH

View PDF (1 pages)

14/12/2004

Return made up to 14/11/04; full list of members

View PDF (9 pages)

04/10/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

15/03/2004

Full accounts made up to 2002-08-31

View PDF (12 pages)

20/11/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

12/12/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

27/11/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

14/12/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

28/06/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

29/11/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

13/03/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

13/03/2000

Full accounts made up to 1998-08-31

View PDF (13 pages)

13/03/2000

Full accounts made up to 1997-08-31

View PDF (14 pages)

15/02/2000

Auditor's resignation

View PDF (1 pages)

06/01/2000

Registered office changed on 06/01/00 from: 2 bloomsbury street, london, WC1B 3ST

View PDF (1 pages)

02/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

09/02/1999

Return made up to 14/11/98; full list of members

View PDF (7 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

03/08/1998

Location of register of members

View PDF (1 pages)

03/08/1998

Registered office changed on 03/08/98 from: 35 st thomas street, london, SE1 9SN

View PDF (1 pages)

02/07/1998

Full accounts made up to 1996-08-31

View PDF (11 pages)

25/06/1998

Delivery ext'd 3 mth 31/08/97

View PDF (1 pages)

09/01/1998

Auditor's resignation

View PDF (1 pages)

08/01/1998

Auditor's resignation

View PDF (1 pages)

05/12/1997

Return made up to 14/11/97; full list of members

View PDF (7 pages)

12/09/1997

Full accounts made up to 1995-08-31

View PDF (0 pages)

26/08/1997

Full accounts made up to 1994-08-31

View PDF (12 pages)

21/04/1997

Return made up to 14/11/96; full list of members

View PDF (5 pages)

08/12/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

06/10/1995

Full accounts made up to 1993-08-31

View PDF (15 pages)

03/01/1995

Return made up to 14/11/94; full list of members

View PDF (0 pages)

11/07/1994

Full accounts made up to 1992-08-31

View PDF (0 pages)

06/06/1994

Registered office changed on 06/06/94 from: 200 aldersgate street, london, EC1A 4JJ

View PDF (0 pages)

29/04/1994

Director resigned

View PDF (0 pages)

29/04/1994

Director resigned

View PDF (0 pages)

29/04/1994

Return made up to 14/11/93; full list of members

View PDF (0 pages)

26/04/1994

New secretary appointed;new director appointed

View PDF (0 pages)

01/07/1993

Delivery ext'd 3 mth 31/08/92

View PDF (0 pages)

09/06/1993

Secretary resigned

View PDF (0 pages)

19/11/1992

Return made up to 14/11/92; full list of members

View PDF (0 pages)

28/10/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

24/09/1992

Registered office changed on 24/09/92 from: blackfriars house, 19 new bridge street, london EC4V 6BY

View PDF (0 pages)

07/04/1992

Delivery ext'd 3 mth 31/08/91

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03/01/1992

Return made up to 14/11/91; full list of members

View PDF (0 pages)

01/10/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

13/06/1991

Delivery of annual acc. Ext. By 3 mths to 31/08/90

View PDF (0 pages)

06/12/1990

Return made up to 14/11/90; full list of members

View PDF (0 pages)

30/11/1990

Secretary resigned

View PDF (0 pages)

26/09/1990

Full accounts made up to 1989-08-31

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12/06/1990

Delivery of annual acc. Ext. By 3 mths to 31/08/89

View PDF (0 pages)

09/01/1990

Return made up to 14/11/89; full list of members

View PDF (0 pages)

03/10/1989

Full accounts made up to 1988-08-31

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21/06/1989

Delivery of annual acc. Ext. By 3 mths to 31/08/88

View PDF (0 pages)

02/02/1989

Return made up to 14/11/88; full list of members

View PDF (0 pages)

10/10/1988

Full accounts made up to 1987-08-31

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11/05/1988

Delivery of annual acc. Ext. By 3 mths to 31/08/87

View PDF (0 pages)

11/01/1988

Location of register of members

View PDF (0 pages)

09/11/1987

Return made up to 02/09/87; full list of members

View PDF (0 pages)

24/07/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

11/09/1986

Return made up to 27/08/86; full list of members

View PDF (0 pages)

30/06/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

27/08/1912

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1912

Incorporation

View PDF (50 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.46K
-
0.00
-
-

2022
0
9.02K
-
0.00
-
-

2022
0
9.02K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.02K £-13.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martinez De Da Costa, Leticia Emilia Rosa	Director	18/09/1998 - Present	4
Bengochea, Nelida Beatriz	Director	29/12/2008 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GATH & CHAVES LIMITED

GATH & CHAVES LIMITED is an(a) Active company incorporated on 21/05/1912 with the registered office located at Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GATH & CHAVES LIMITED?

GATH & CHAVES LIMITED is currently Active. It was registered on 21/05/1912 .

Where is GATH & CHAVES LIMITED located?

GATH & CHAVES LIMITED is registered at Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW.

What does GATH & CHAVES LIMITED do?

GATH & CHAVES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GATH & CHAVES LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-14 with no updates.