GAKERO LIMITED
Overview
| Company Name | GAKERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05046588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAKERO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GAKERO LIMITED located?
| Registered Office Address | 15 Queen Annes Gate SW1H 9BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAKERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GAKERO LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for GAKERO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Aubrey Investments Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 15 Queen Annes Gate London SW1H 9BU | 1 pages | AD04 | ||
Register inspection address has been changed from 15 Queen Annes Gate London SW1H 9BU England to 15 Queen Annes Gate London SW1H 9BU | 1 pages | AD02 | ||
Registered office address changed from 4th Floor Alliance House 12 Caxton Street London SW1H 0QS to 15 Queen Annes Gate London SW1H 9BU on Nov 12, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England to 15 Queen Annes Gate London SW1H 9BU | 1 pages | AD02 | ||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||
Appointment of Mr Julian Francis Daly as a director on Apr 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christopher Poulton as a director on Mar 22, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||
Register inspection address has been changed from 2 Queen Anne's Gate Buildings C/O Aubrey Investments Ltd Dartmouth Street London SW11 6NR United Kingdom to C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP | 1 pages | AD02 | ||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of GAKERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSNETT, Judith Christine Anne | Secretary | Queen Annes Gate SW1H 9BU London 15 England | British | 19631620001 | ||||||
| DALY, Julian Francis | Director | Queen Annes Gate SW1H 9BU London 15 England | England | British | Company Director | 51769420002 | ||||
| OAKESHOTT, Matthew Alan, Lord | Director | Queen Annes Gate SW1H 9BU London 15 England | England | British | Company Director | 23990001 | ||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| POULTON, Christopher | Director | 222 Regent Street W1B 5TR London Liberty House United Kingdom | England | British | Company Director | 65823790001 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of GAKERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aubrey Investments Limited | Apr 06, 2016 | Queen Annes Gate SW1H 9BU London 15 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0