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Company Information for

GAINSLAW DEVELOPMENTS LIMITED

58 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
03474677
Private Limited Company
Active

Company Overview

About Gainslaw Developments Ltd
GAINSLAW DEVELOPMENTS LIMITED was founded on 1997-12-02 and has its registered office in London. The organisation's status is listed as "Active". Gainslaw Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GAINSLAW DEVELOPMENTS LIMITED
 
Legal Registered Office
58 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Filing Information
Company Number 03474677
Company ID Number 03474677
Date formed 1997-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts 
Last Datalog update: 2020-11-05 18:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAINSLAW DEVELOPMENTS LIMITED
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Company Officers of GAINSLAW DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER DUDGEON
Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
HAMISH GEORGE JAMES KEITH
Company Secretary 1997-12-15 2015-12-02
CLIFFORD WILLIAM JOHN WARD
Company Secretary 1997-12-02 1997-12-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-12-02 1997-12-02
WATERLOW NOMINEES LIMITED
Nominated Director 1997-12-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER DUDGEON X-RIDGE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2016-12-20
JAMES ALEXANDER DUDGEON RETAIL FUNDING LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
JAMES ALEXANDER DUDGEON SUISCA INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
JAMES ALEXANDER DUDGEON THE GALAXY (CITY) PUB COMPANY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JAMES ALEXANDER DUDGEON MOBILE DATA BRIDGE LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
JAMES ALEXANDER DUDGEON MARSHALL LAKE MINING LIMITED Director 2000-05-18 CURRENT 2000-05-18 Dissolved 2018-02-01
JAMES ALEXANDER DUDGEON 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED Director 1995-04-28 CURRENT 1984-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM First Floor 15 Young Street London W8 5EH
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-11TM02Termination of appointment of Hamish George James Keith on 2015-12-02
2015-05-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0102/12/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-03AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-06AR0102/12/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-31AR0102/12/10 ANNUAL RETURN FULL LIST
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-09AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for James Alexander Dudgeon on 2009-10-01
2009-10-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-02363aReturn made up to 02/12/08; full list of members
2008-04-17AA31/12/07 TOTAL EXEMPTION FULL
2007-12-18363sRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: WARD DUDGEON & CO 8/9 LAMBTON PLACE LONDON W11 2SH
2003-12-09363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-07363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-07363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-01-23395PARTICULARS OF MORTGAGE/CHARGE
1997-12-30288aNEW SECRETARY APPOINTED
1997-12-30288bSECRETARY RESIGNED
1997-12-22SRES01ALTER MEM AND ARTS 02/12/97
1997-12-22288aNEW DIRECTOR APPOINTED
1997-12-22288aNEW SECRETARY APPOINTED
1997-12-22SRES12VARYING SHARE RIGHTS AND NAMES 02/12/97
1997-12-22288bSECRETARY RESIGNED
1997-12-22288bDIRECTOR RESIGNED
1997-12-12CERTNMCOMPANY NAME CHANGED GAINSHAW DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/12/97
1997-12-12287REGISTERED OFFICE CHANGED ON 12/12/97 FROM: C/O WARD DUDGEON & CO 8/9 LAMBTON PLACE, LONDON W11
1997-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GAINSLAW DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAINSLAW DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAINSLAW DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GAINSLAW DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAINSLAW DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GAINSLAW DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAINSLAW DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GAINSLAW DEVELOPMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where GAINSLAW DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAINSLAW DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAINSLAW DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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