GIPSY LANE ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

02855807

Incorporation date

21/09/1993

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1993)

11/01/2018

Final Gazette dissolved following liquidation

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11/10/2017

Notice of final account prior to dissolution

View PDF (15 pages)

10/08/2017

Progress report in a winding up by the court

View PDF (15 pages)

05/07/2016

Insolvency filing

View PDF (14 pages)

01/07/2015

Insolvency filing

View PDF (10 pages)

05/08/2014

Registered office address changed from C/O John Mortimer Property Managementlimited Bagshot Road Bracknell Berkshire RG12 9SE to Acre House 11-15 William Road London NW1 3ER on 2014-08-06

View PDF (2 pages)

03/08/2014

Appointment of a liquidator

View PDF (1 pages)

22/10/2012

Order of court to wind up

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (14 pages)

29/08/2012

Appointment of Mr Douglas Henry Bradford as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Jean-Pierre Moore as a director

View PDF (1 pages)

05/06/2012

Termination of appointment of Clare Noeken as a director

View PDF (1 pages)

06/03/2012

Appointment of Mr Jean-Pierre Malcom Moore as a director

View PDF (2 pages)

20/11/2011

Appointment of Mrs Clare Noeken as a director

View PDF (2 pages)

20/11/2011

Termination of appointment of Clare Noeken as a director

View PDF (1 pages)

06/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

07/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (16 pages)

01/08/2011

Termination of appointment of Harold Organ as a director

View PDF (1 pages)

10/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

26/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (16 pages)

06/09/2010

Director's details changed for Harold Lucien Fernand Organ on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Martin Stanley Conway on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Clare Noeken on 2009-10-01

View PDF (2 pages)

06/09/2010

Secretary's details changed for Mortimer Secretaries Limited on 2009-10-01

View PDF (2 pages)

19/08/2010

Termination of appointment of William Turner as a director

View PDF (1 pages)

28/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

29/09/2009

Capitals not rolled up

View PDF (7 pages)

10/09/2009

Return made up to 06/09/09; full list of members

View PDF (42 pages)

16/07/2009

Appointment terminated director roy thorn

View PDF (1 pages)

14/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

04/11/2008

Auditor's resignation

View PDF (1 pages)

27/10/2008

Director appointed clare noeken

View PDF (1 pages)

30/09/2008

Return made up to 06/09/08; change of members

View PDF (8 pages)

06/03/2008

Return made up to 06/09/07; change of members

View PDF (11 pages)

02/01/2008

Full accounts made up to 2007-06-30

View PDF (7 pages)

11/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

15/07/2007

Registered office changed on 16/07/07 from: 1 rectory row rectory lane east hampstead bracknell berkshire RG12 7BN

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-06-30

View PDF (7 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

13/05/2007

Registered office changed on 14/05/07 from: 25-27 kew road richmond surrey TW9 2NQ

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

10/12/2006

Return made up to 06/09/06; full list of members

View PDF (12 pages)

07/11/2006

Director resigned

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

24/11/2005

Full accounts made up to 2005-06-30

View PDF (7 pages)

02/10/2005

Return made up to 06/09/05; full list of members

View PDF (11 pages)

08/11/2004

Full accounts made up to 2004-06-30

View PDF (7 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/10/2004

Return made up to 06/09/04; no change of members

View PDF (9 pages)

31/05/2004

New director appointed

View PDF (2 pages)

09/11/2003

Full accounts made up to 2003-06-30

View PDF (7 pages)

29/10/2003

Return made up to 06/09/03; change of members

View PDF (10 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/11/2002

Full accounts made up to 2002-06-30

View PDF (7 pages)

21/10/2002

New director appointed

View PDF (1 pages)

12/09/2002

Return made up to 06/09/02; full list of members

View PDF (13 pages)

11/09/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

13/11/2001

Full accounts made up to 2001-06-30

View PDF (7 pages)

06/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Return made up to 19/09/01; no change of members

View PDF (8 pages)

15/08/2001

Ad 14/02/01--------- £ si 1@1=1 £ ic 105/106

View PDF (2 pages)

17/10/2000

Return made up to 22/09/00; full list of members

View PDF (13 pages)

12/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

12/10/2000

Memorandum and Articles of Association

View PDF (10 pages)

23/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

19/12/1999

Resolutions

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19/12/1999

Resolutions

View PDF (4 pages)

12/12/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

21/10/1999

Return made up to 22/09/99; change of members

View PDF (5 pages)

03/08/1999

New director appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

23/02/1999

Ad 26/01/99--------- £ si 2@2=4 £ ic 104/108

View PDF (2 pages)

21/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1998

Return made up to 22/09/98; full list of members

View PDF (14 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

Secretary resigned;director resigned

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23/04/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

15/12/1997

Ad 06/11/97--------- £ si 1@1=1 £ ic 103/104

View PDF (2 pages)

12/11/1997

Resolutions

View PDF (1 pages)

02/11/1997

Ad 24/09/97--------- £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

15/10/1997

Return made up to 22/09/97; no change of members

View PDF (6 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

New secretary appointed

View PDF (2 pages)

24/01/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

15/10/1996

Return made up to 22/09/96; change of members

View PDF (10 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

24/03/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

17/12/1995

Ad 29/11/95--------- £ si 3@1=3 £ ic 99/102

View PDF (2 pages)

06/11/1995

Return made up to 22/09/95; full list of members

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23/03/1995

Ad 14/03/95--------- £ si 9@1=9 £ ic 90/99

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/12/1994

Full accounts made up to 1994-06-30

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14/12/1994

Ad 22/11/94--------- £ si 21@1=21 £ ic 69/90

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14/12/1994

New director appointed

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14/12/1994

New director appointed

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14/12/1994

Director resigned;new director appointed

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18/10/1994

Return made up to 22/09/94; full list of members

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12/07/1994

Registered office changed on 13/07/94 from: 13 lime court gipsy lane london SW15 5RJ

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07/06/1994

Ad 15/05/94--------- £ si 65@1=65 £ ic 4/69

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28/02/1994

Accounting reference date notified as 30/06

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21/09/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kemp, Charles Richard Foster	Director	21/09/1993 - 17/04/1996	15
Scott, Michael John	Director	21/09/1993 - 19/05/1997	2
Scott, Michael John	Director	21/09/1998 - 19/02/2002	2
Wood, Trevor	Director	11/07/2006 - 04/11/2007	1
Thorn, Roy Charles Michael	Director	05/09/2007 - 02/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GIPSY LANE ESTATE LIMITED

GIPSY LANE ESTATE LIMITED is an(a) Dissolved company incorporated on 21/09/1993 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIPSY LANE ESTATE LIMITED?

GIPSY LANE ESTATE LIMITED is currently Dissolved. It was registered on 21/09/1993 and dissolved on 11/01/2018.

Where is GIPSY LANE ESTATE LIMITED located?

GIPSY LANE ESTATE LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does GIPSY LANE ESTATE LIMITED do?

GIPSY LANE ESTATE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for GIPSY LANE ESTATE LIMITED?

The latest filing was on 11/01/2018: Final Gazette dissolved following liquidation.