GABLE HOUSE ESTATES LIMITED

3rd Floor, London, EC4M 9AF One New Change
StatusACTIVE
Company No.01994170
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 20 days


SUMMARY

GABLE HOUSE ESTATES LIMITED is an active private limited company with number 01994170. It was incorporated 33 years, 10 months, 20 days ago, on 03 March 1986. The company address is 3rd Floor, London, EC4M 9AF One New Change, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GABLE HOUSE ESTATES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date31 May 2017
Returns Last Date03 May 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 21 Nov 2019
Current time on role 0 years, 2 months, 2 days

SMITH, Stuart John
Director
ACTIVE
Assigned on 08 Feb 2017
Current time on role 2 years, 11 months, 15 days

SUTTERS, Charles Alexander
Director
ACTIVE
Assigned on 12 Dec 2017
Current time on role 2 years, 1 months, 11 days

ARSENIĆ, Sonja
Secretary
RESIGNED
Assigned on 08 Aug 2019
Resigned on 21 Nov 2019
Time on role 0 years, 3 months, 13 days

ATKIN, Peter Neil
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 23 years, 3 months, 24 days

HUGHES, Barbara
Secretary
RESIGNED
Assigned on 30 Sep 1996
Resigned on 04 Jun 2001
Time on role 4 years, 8 months, 4 days



LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 04 Jun 2001
Resigned on 08 Aug 2019
Time on role 18 years, 2 months, 4 days

ADELMAN, Jonathan Mark
Director
RESIGNED
Assigned on 01 Jun 2012
Resigned on 18 Apr 2014
Time on role 1 years, 10 months, 17 days

ANDERSON, Randolph John
Director
RESIGNED
Assigned on
Resigned on 27 Jan 1997
Time on role 22 years, 11 months, 27 days

BARKER, Pamela Joy
Director
RESIGNED
Assigned on 15 Mar 1996
Resigned on 31 Mar 2000
Time on role 4 years, 0 months, 16 days

BATY, John Clifford
Director
RESIGNED
Assigned on 30 Nov 2008
Resigned on 16 Mar 2009
Time on role 0 years, 3 months, 16 days



BATY, John Clifford
Director
RESIGNED
Assigned on 30 Nov 2008
Resigned on 16 Mar 2009
Time on role 0 years, 3 months, 16 days

BATY, John Clifford
Director
RESIGNED
Assigned on 03 Mar 2005
Resigned on 02 Nov 2006
Time on role 1 years, 7 months, 30 days

BOXER, Martin Manus
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 25 years, 0 months, 23 days

BOYDELL, Joanna
Director
RESIGNED
Assigned on 06 May 2003
Resigned on 03 Mar 2005
Time on role 1 years, 9 months, 28 days

BUSHNELL, Adrian John
Director
RESIGNED
Assigned on 18 Apr 2014
Resigned on 15 Jul 2016
Time on role 2 years, 2 months, 27 days



CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services
Director
RESIGNED
Assigned on 16 Apr 2018
Resigned on 28 Jun 2018
Time on role 0 years, 2 months, 12 days

DYSON, Ian
Director
RESIGNED
Assigned on 02 Dec 1997
Resigned on 10 Sep 1999
Time on role 1 years, 9 months, 8 days

EARP, Neil Timothy
Director
RESIGNED
Assigned on 18 Jul 1994
Resigned on 06 Nov 2001
Time on role 7 years, 3 months, 19 days

GOLDBERG, Alan
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 3 months, 24 days

GOLDBERG, Jonathan David
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 3 months, 24 days



GOSLING, Peter Charles
Director
RESIGNED
Assigned on 17 Mar 1993
Resigned on 30 Sep 2001
Time on role 8 years, 6 months, 13 days

HARRIS, Howard
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 0 months, 23 days

HUMPHREYS, Stephen
Director
RESIGNED
Assigned on 30 Sep 2001
Resigned on 23 Feb 2006
Time on role 4 years, 4 months, 23 days

HURST, Lawrence David
Director
RESIGNED
Assigned on
Resigned on 30 Aug 1992
Time on role 27 years, 4 months, 24 days

JONES, Robert Anthony
Director
RESIGNED
Assigned on
Resigned on 05 Jun 1992
Time on role 27 years, 7 months, 18 days



LENNARD, Geoffrey
Director
RESIGNED
Assigned on 04 Oct 1996
Resigned on 31 Jul 1998
Time on role 1 years, 9 months, 27 days

LEWIS, Steven David
Director
RESIGNED
Assigned on 04 Jan 1993
Resigned on 04 Oct 1996
Time on role 3 years, 9 months, 0 days

MASON, Geoffrey Keith Howard
Director
RESIGNED
Assigned on 15 Jul 2016
Resigned on 16 Apr 2018
Time on role 1 years, 9 months, 1 days

MORGAN, Nicholas Mark
Director
RESIGNED
Assigned on 19 Oct 1992
Resigned on 31 Jul 2000
Time on role 7 years, 9 months, 12 days

NOBLE, Michael Jeremy
Director
RESIGNED
Assigned on 30 Oct 2008
Resigned on 31 May 2012
Time on role 3 years, 7 months, 1 days



NOBLE, Michael Jeremy
Director
RESIGNED
Assigned on 13 Feb 2006
Resigned on 02 Nov 2006
Time on role 0 years, 8 months, 17 days

PARMAR, Vinod
Director
RESIGNED
Assigned on 30 Nov 2008
Resigned on 12 Dec 2017
Time on role 9 years, 0 months, 12 days

SHAH, Snehal
Director
RESIGNED
Assigned on 13 Jun 2016
Resigned on 06 Mar 2017
Time on role 0 years, 8 months, 23 days

STEIN, Cyril
Director
RESIGNED
Assigned on
Resigned on 23 Apr 1993
Time on role 26 years, 9 months, 0 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 20 Jun 1988
Delivered on 22 Jun 1988
Status Fully-satisfied

Persons Entitled
Australia and New Zealand Banking Group Limited

Amount Secured
All monies due or to become due from the company and /or arron court developments limited to the chargee on any account whatsoever.

Short Particulars
F/H land & premises situate at and k/a 257 and 258 tottenham court road, london WC1 t/N. Ln 165808 and together with all fixtures fittings plant machinery etc.


Transactions



Debenture


Created on 08 Jul 1986
Delivered on 24 Jul 1986
Status Fully-satisfied

Persons Entitled
Landbroke Group PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the financing agreement of even date.

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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