GENTLEAID (13) LIMITED -


Company Profile Company Filings

Overview

GENTLEAID (13) LIMITED is a Private Limited Company from and has the status: Active.
GENTLEAID (13) LIMITED was incorporated 16 years ago on 02/01/2008 and has the registered number: 06462272. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GENTLEAID (13) LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 COLDBATH SQUARE
EC1R 5HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN FRASER MASSING Sep 1959 British Director 2008-01-09 CURRENT
KINGSWOOD NOMINEES LIMITED Corporate Director 2008-01-02 UNTIL 2008-01-09 RESIGNED
JPCORD LIMITED Corporate Director 2008-01-02 UNTIL 2008-01-02 RESIGNED
KINGSWOOD INVESTMENT PARTNERS LIMITED Corporate Secretary 2008-01-02 UNTIL 2008-01-09 RESIGNED
JPCORS LIMITED Corporate Secretary 2008-01-02 UNTIL 2008-01-02 RESIGNED
MR HOWARD SIMON MOSS Jul 1956 British Secretary 2008-01-09 UNTIL 2020-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingswood Nominees Limited 2016-04-06 - 2019-03-29 London   Ownership of shares 25 to 50 percent
Kpi (Nominees) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERWOOD MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINGSWOOD INVESTMENT PARTNERS LIMITED Active DORMANT 74990 - Non-trading company
GENTLEAID LIMITED Dissolved... 64999 - Financial intermediation not elsewhere classified
GENTLEAID (2) LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
KINGSWOOD HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
KINGSWOOD PROPERTY FINANCE LIMITED Active DORMANT 74990 - Non-trading company
KINGSWOOD (CA'S) LIMITED Active DORMANT 74990 - Non-trading company
GENTLEAID (6) LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DURHAM FILTRATION LIMITED Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
MATTERHORN CAPITAL ST LUCIA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
29-31 EASTWAYS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KPI SPIRE (1) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70221 - Financial management
KPI SPIRE (2) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70221 - Financial management
KPI SPIRE (3) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70221 - Financial management
KPI SPIRE (4) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70221 - Financial management
KPI SPIRE (5) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70221 - Financial management
KPI ARDMORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KPI (S2K) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KPI NEWBRIDGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
GENTLEAID_(13)_LIMITED - Accounts 2023-09-16 31-12-2022 £291,396 equity
GENTLEAID_(13)_LIMITED - Accounts 2022-09-23 31-12-2021 £283,649 equity
GENTLEAID_(13)_LIMITED - Accounts 2021-10-01 31-12-2020 £273,092 equity
GENTLEAID_(13)_LIMITED - Accounts 2020-10-22 31-12-2019 £262,265 equity
GENTLEAID_(13)_LIMITED - Accounts 2019-09-13 31-12-2018 £284,718 equity
GENTLEAID_(13)_LIMITED - Accounts 2018-09-29 31-12-2017 £327,765 equity
GENTLEAID_(13)_LIMITED - Accounts 2017-09-27 31-12-2016 £-39,152 equity
GENTLEAID_(13)_LIMITED - Accounts 2016-09-30 31-12-2015 £97,235 Cash £-135,606 equity
GENTLEAID_(13)_LIMITED - Accounts 2015-09-29 31-12-2014 £85,817 Cash £-193,868 equity
GENTLEAID_(13)_LIMITED - Accounts 2014-09-30 31-12-2013 £96,977 Cash £-277,708 equity

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