Company number 03376818
Status Active
Incorporation Date 28 May 1997
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registration of charge 033768180003, created on 23 November 2016; Registration of charge 033768180002, created on 12 October 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 495,000
. The most likely internet sites of GAINSGROVE LIMITED are www.gainsgrove.co.uk, and www.gainsgrove.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. Gainsgrove Limited is a Private Limited Company.
The company registration number is 03376818. Gainsgrove Limited has been working since 28 May 1997.
The present status of the company is Active. The registered address of Gainsgrove Limited is Harwood House 43 Harwood Road London Sw6 4qp. The company`s financial liabilities are £361.52k. It is £10.16k against last year. The cash in hand is £8.08k. It is £-7.77k against last year. And the total assets are £374.84k, which is £9.49k against last year. FITZGERALD, Elizabeth Julia is a Secretary of the company. FITZGERALD, John is a Director of the company. HUDSON, Philip Sean is a Director of the company. Secretary FITZGERALD, John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
gainsgrove Key Finiance
LIABILITIES
£361.52k
+2%
CASH
£8.08k
-50%
TOTAL ASSETS
£374.84k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 28 May 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1997
Appointed Date: 28 May 1997
GAINSGROVE LIMITED Events
30 Nov 2016
Registration of charge 033768180003, created on 23 November 2016
12 Oct 2016
Registration of charge 033768180002, created on 12 October 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
27 May 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 55 more events
29 Jun 1997
Secretary resigned
29 Jun 1997
Director resigned
27 Jun 1997
Registered office changed on 27/06/97 from: 120 east road london N1 6AA
27 Jun 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 May 1997
Incorporation
23 November 2016
Charge code 0337 6818 0003
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land being on the east side of 222…
12 October 2016
Charge code 0337 6818 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 November 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied
on 4 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold property known as 1ST floor flat,20 lonsdale…