38-40 GERTRUDE STREET LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 03790750
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Ms Julia Anne Hoyle on 16 February 2017; Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 16 February 2017. The most likely internet sites of 38-40 GERTRUDE STREET LIMITED are www.3840gertrudestreet.co.uk, and www.38-40-gertrude-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. 38 40 Gertrude Street Limited is a Private Limited Company. The company registration number is 03790750. 38 40 Gertrude Street Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of 38 40 Gertrude Street Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. The company`s financial liabilities are £17.41k. It is £0k against last year. The cash in hand is £7.67k. It is £-23.29k against last year. . BARTLETT, Suzannah Louise is a Director of the company. HOYLE, Julia Anne is a Director of the company. Secretary BINGHAM, Charles Patrick Murray has been resigned. Secretary CONRAD, Celia has been resigned. Secretary MCLINDEN, John has been resigned. Secretary MCLINDEN, John Vincent Barry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BINGHAM, Charles Patrick Murray has been resigned. Director BINGHAM, Jacques Charles Murray has been resigned. Director CONRAD, Celia has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCLINDEN, John Vincent Barry has been resigned. The company operates in "Residents property management".


38-40 gertrude street Key Finiance

LIABILITIES £17.41k
CASH £7.67k
-76%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARTLETT, Suzannah Louise
Appointed Date: 13 November 2006
52 years old
Director
HOYLE, Julia Anne
Appointed Date: 15 March 2005
58 years old

Resigned Directors

Secretary
BINGHAM, Charles Patrick Murray
Resigned: 22 July 2002
Appointed Date: 16 June 1999
Secretary
CONRAD, Celia
Resigned: 22 January 2004
Appointed Date: 22 July 2002
Secretary
MCLINDEN, John
Resigned: 03 February 2015
Appointed Date: 14 April 2010
Secretary
MCLINDEN, John Vincent Barry
Resigned: 19 February 2009
Appointed Date: 22 January 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999
Director
BINGHAM, Charles Patrick Murray
Resigned: 06 June 2005
Appointed Date: 27 April 2000
79 years old
Director
BINGHAM, Jacques Charles Murray
Resigned: 16 May 2014
Appointed Date: 06 June 2005
47 years old
Director
CONRAD, Celia
Resigned: 22 January 2004
Appointed Date: 16 June 1999
57 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999
Director
MCLINDEN, John Vincent Barry
Resigned: 13 November 2006
Appointed Date: 16 June 1999
72 years old

38-40 GERTRUDE STREET LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Director's details changed for Ms Julia Anne Hoyle on 16 February 2017
16 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 16 February 2017
14 Nov 2016
Director's details changed for Ms Julia Anne Hoyle on 26 October 2016
06 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 8
...
... and 49 more events
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
16 Jun 1999
Incorporation

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