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GAYDEANNE INVESTMENTS LIMITED

Learn more about GAYDEANNE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 SPRINGFIELD ROAD, LONDON, NW8 0QJ

GAYDEANNE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00528614
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.29
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
- Outstanding on 2016.01.19
AIB GROUP (UK) P.L.C.
- Outstanding on 2016.01.19
AIB GROUP (UK) P.L.C.
- Outstanding on 2016.01.19
AIB GROUP (UK) P.L.C.
- Outstanding on 2016.01.19
AIB GROUP (UK) P.L.C.
- Outstanding on 2016.01.19
AIB GROUP (UK) P.L.C.
- Outstanding on 2016.01.28

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005286140017
Form type: MR01
Date: 2016.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005286140015
Form type: MR01
Date: 2016.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005286140014
Form type: MR01
Date: 2016.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005286140016
Form type: MR01
Date: 2016.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005286140013
Form type: MR01
Date: 2016.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005286140012
Form type: MR01
Date: 2016.01.19
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 200
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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DIRECTOR APPOINTED MR MALCOLM JERRY COLEMAN
Form type: AP01
Date: 2015.07.07
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 18 GLENEAGLES, GORDON AVE, STANMORE, MIDDX, HA7 3QG
Form type: AD01
Date: 2013.04.11
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/12
Form type: AAMD
Date: 2013.01.14
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEANNE COLEMAN
Form type: TM02
Date: 2012.12.11
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SECRETARY APPOINTED MR MALCOLM JERRY COLEMAN
Form type: AP03
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE GAY RUBINSTEIN / 10/12/2012
Form type: CH01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR HILARY CLIVE
Form type: TM01
Date: 2012.12.10
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AAMD
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.23
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.26

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Company directors and board members:

MALCOLM JERRY COLEMAN (current)
Secretary, 2012.12.03
37 SPRINGFIELD ROAD , LONDON
NW8 8QJ
DEANNE ELAINE BERNICE COLEMAN (current)
Director, 1991.11.01
37 SPRINGFIELD ROAD , LONDON
NW8 8QJ
MALCOLM JERRY COLEMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.07.01
37 SPRINGFIELD ROAD , LONDON
NW8 0QJ
IRENE GAY RUBENSTEIN (current)
Director, HOUSEWIFE, 1991.11.01
32 MIDHOLM , LONDON
NW11 6LN
DEANNE ELAINE BERNICE COLEMAN (resigned)
Secretary, 1991.11.01 - 2012.12.03
37 SPRINGFIELD ROAD , LONDON
NW8 8QJ
HILARY LOUIS CLIVE (resigned)
Director, FINANCIER, 1991.11.01 - 2012.12.01
18 GLENEAGLES GORDON AVENUE , STANMORE
HA7 3QG, MIDDLESEX
ZENA CLIVE (resigned)
Director, HOUSEWIFE, 1994.11.01 - 1999.06.23
18 GLENEAGLES GORDON AVENUE , STANMORE
HA7 3QG, MIDDLESEX

Companies near to GAYDEANNE INVESTMENTS ltd.

Information about the Private Limited Company GAYDEANNE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data