About

Registered Number: 04770393
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD,

 

Gaunt Properties Ltd was founded on 19 May 2003 and are based in Rickmansworth, it's status is listed as "Active". Best, Alison is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Alison 03 December 2019 - 1

Filing History

Document Type Date
RP04CS01 - N/A 21 September 2020
CS01 - N/A 01 July 2020
CH03 - Change of particulars for secretary 24 June 2020
CH01 - Change of particulars for director 23 June 2020
AD01 - Change of registered office address 23 June 2020
AA - Annual Accounts 26 May 2020
MR01 - N/A 21 January 2020
AP01 - Appointment of director 03 December 2019
CH03 - Change of particulars for secretary 12 August 2019
CH01 - Change of particulars for director 09 August 2019
AD01 - Change of registered office address 09 August 2019
PSC04 - N/A 09 August 2019
PSC04 - N/A 09 August 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 30 May 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 29 May 2018
CH03 - Change of particulars for secretary 11 August 2017
CH01 - Change of particulars for director 11 August 2017
PSC01 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
AD01 - Change of registered office address 11 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 01 June 2012
MG01 - Particulars of a mortgage or charge 19 July 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
AA - Annual Accounts 28 May 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 03 November 2008
225 - Change of Accounting Reference Date 30 July 2008
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 02 July 2007
225 - Change of Accounting Reference Date 27 February 2007
363a - Annual Return 23 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
287 - Change in situation or address of Registered Office 15 August 2006
AA - Annual Accounts 02 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
363s - Annual Return 21 June 2005
395 - Particulars of a mortgage or charge 10 June 2005
395 - Particulars of a mortgage or charge 12 May 2005
395 - Particulars of a mortgage or charge 12 April 2005
AA - Annual Accounts 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
363s - Annual Return 13 July 2004
395 - Particulars of a mortgage or charge 17 March 2004
225 - Change of Accounting Reference Date 18 January 2004
395 - Particulars of a mortgage or charge 12 September 2003
395 - Particulars of a mortgage or charge 30 August 2003
395 - Particulars of a mortgage or charge 24 July 2003
395 - Particulars of a mortgage or charge 24 July 2003
395 - Particulars of a mortgage or charge 19 July 2003
395 - Particulars of a mortgage or charge 19 July 2003
395 - Particulars of a mortgage or charge 19 July 2003
395 - Particulars of a mortgage or charge 19 July 2003
395 - Particulars of a mortgage or charge 19 July 2003
395 - Particulars of a mortgage or charge 19 July 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
287 - Change in situation or address of Registered Office 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2020 Outstanding

N/A

Rent deposit deed 07 July 2011 Outstanding

N/A

Legal charge 31 May 2005 Outstanding

N/A

Legal charge 29 April 2005 Outstanding

N/A

Legal charge 11 April 2005 Outstanding

N/A

Legal charge 15 March 2004 Fully Satisfied

N/A

Legal charge 03 September 2003 Fully Satisfied

N/A

Legal charge 22 August 2003 Fully Satisfied

N/A

Legal charge 21 July 2003 Fully Satisfied

N/A

Legal charge 21 July 2003 Fully Satisfied

N/A

Legal charge 17 July 2003 Fully Satisfied

N/A

Legal charge 17 July 2003 Fully Satisfied

N/A

Legal charge 17 July 2003 Fully Satisfied

N/A

Legal charge 17 July 2003 Fully Satisfied

N/A

Legal charge 17 July 2003 Fully Satisfied

N/A

Legal charge 17 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.