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GAMBLEMEAD LIMITED

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

Company details

18 HAND COURT, LONDON, WC1V 6JF

GAMBLEMEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00567306
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.08
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.12

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH CATTERMOLE / 23/11/2012
Form type: CH01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES CATTERMOLE / 23/11/2012
Form type: CH01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JEFFERSON LAMBERT / 02/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH CATTERMOLE / 02/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES CATTERMOLE / 02/10/2009
Form type: CH01
Date: 2010.03.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Form type: 287
Date: 2007.07.18
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, 7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW
Form type: 287
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, 6-9, MIDDLE STREET,, LONDON., EC1A 7JA.
Form type: 287
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01

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Company directors and board members:

ROY JEFFERSON LAMBERT (current)
Secretary, 2007.07.10
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
ALAN CHARLES CATTERMOLE (current)
Director, SURVEYOR, 1991.12.29
SCAYNES HILL HOUSE CLEARWATER LANE, LEWES ROAD SCAYNES HILL , HAYWARDS HEATH
RH17 7NF, WEST SUSSEX
JENNIFER ELIZABETH CATTERMOLE (current)
Director, COMPANY DIRECTOR, 2003.04.01
SCAYNES HILL HOUSE CLEARWATER LANE, LEWES ROAD SCAYNES HILL , HAYWARDS HEATH
RH17 7NF, WEST SUSSEX
ROY JEFFERSON LAMBERT (current)
Director, SOLICITOR, 1991.12.29
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
ALAN CHARLES CATTERMOLE (resigned)
Secretary, 1991.12.29 - 2002.04.04
PONDCROFT BARN PONDCROFT ROAD , LINDFIELD
RH16 2HQ, WEST SUSSEX
HILLGATE SECRETARIAL LIMITED (resigned)
Secretary, 2002.04.04 - 2007.07.10
6TH FLOOR ONE LONDON WALL , LONDON
EC2Y 5EB
JENNIFER ELIZABETH CATTERMOLE (resigned)
Director, MARRIED WOMAN, 1991.12.29 - 1996.04.09
OLDFIELD LEWES ROAD , HAYWARDS HEATH
RH17 7TA, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 291,754
Tangible Fixed Assets £ 125,015
Current Assets £ 39,497
Tangible Fixed Assets Depreciation £ 5,621
Shareholder Funds £ 317,130
Profit Loss Account Reserve £ 316,130
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 317,130
Net Current Assets Liabilities £ 25,376
Creditors Due Within One Year £ 14,121
Cash Bank In Hand £ 36,189
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 130,320
Tangible Fixed Assets Depreciation Charged In Period £ 316
Investments Fixed Assets £ 166,739

Companies near to GAMBLEMEAD ltd.

Information about the Private Limited Company GAMBLEMEAD 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: 2016.05.17. Reload the data