38-40 Gertrude Street Limited

Active03790750 Private limited company
Incorporated
16 June 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2006
British
Born July 1973 (53)
Director · Appointed 15 March 2005
British
Born June 1967 (59)
Officer history (10 former)
3 February 2015
Resigned Mclinden, John as Secretary
16 May 2014
Resigned Bingham, Jacques Charles Murray as Director
14 April 2010
Appointed Mclinden, John as Secretary
19 February 2009
Resigned Mclinden, John Vincent Barry as Secretary
13 November 2006
Appointed Bartlett, Suzannah Louise as Director
13 November 2006
Resigned Mclinden, John Vincent Barry as Director
6 June 2005
Appointed Bingham, Jacques Charles Murray as Director
6 June 2005
Resigned Bingham, Charles Patrick Murray as Director
15 March 2005
Appointed Hoyle, Julia Anne as Director
22 January 2004
Appointed Mclinden, John Vincent Barry as Secretary
22 January 2004
Resigned Conrad, Celia as Secretary
22 January 2004
Resigned Conrad, Celia as Director
22 July 2002
Appointed Conrad, Celia as Secretary
22 July 2002
Resigned Bingham, Charles Patrick Murray as Secretary
27 April 2000
Appointed Bingham, Charles Patrick Murray as Director
16 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 June 1999
Appointed Bingham, Charles Patrick Murray as Secretary
16 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 June 1999
Appointed Conrad, Celia as Director
16 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 June 1999
Appointed Mclinden, John Vincent Barry as Director
16 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£69,615
Cash
£154,721

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£1,077) (£1,077) (£1,077) (£1,077) £69,615 £69,615
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£16,333
Current Assets£162,562£129,262£22,547£13,250£8,319£10,708
Debtors£7,841£8,173£4,959£3,923£3,000
Cash£154,721£121,089£17,588£8,468£4,396£7,708
Creditors (< 1 year)£30,660£25,729£28,118
Net Current Assets£69,614£69,614(£17,410)(£17,410)(£17,410)(£17,410)
Net Assets£69,615£69,615(£1,077)(£1,077)(£1,077)(£1,077)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates16 June 2026
9 December 2025Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with no updates16 June 2025
29 January 2025Total exemption full accounts30 June 2024
22 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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