About

Registered Number: 06065852
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 15 Parkgate Avenue, Barnet, Hertfordshire, EN4 0NN

 

Founded in 2007, Gingerbrook Ltd has its registered office in Barnet. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGHAJANIAN, Harout 24 January 2007 - 1
AGHAJANIAN, Robert 24 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 May 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 16 August 2018
MR01 - N/A 09 February 2018
MR01 - N/A 07 February 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
AD01 - Change of registered office address 10 August 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 23 October 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
AA - Annual Accounts 18 September 2008
287 - Change in situation or address of Registered Office 01 August 2008
363a - Annual Return 06 February 2008
395 - Particulars of a mortgage or charge 17 January 2008
395 - Particulars of a mortgage or charge 14 November 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
395 - Particulars of a mortgage or charge 14 April 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2018 Outstanding

N/A

A registered charge 06 February 2018 Outstanding

N/A

Mortgage 15 January 2008 Outstanding

N/A

Deed of charge 31 October 2007 Outstanding

N/A

Mortgage 11 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.