19 Gcm Ltd

Company Name	19 Gcm Ltd
Directors	Helen Laura Hall and Jonathon Eric Firth Perkins
Company Status	Active
Company Number	08309180
Category	Private Limited Company
Incorporation Date	27 November 2012(11 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Helen Laura Hall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(7 years after company formation)
Appointment Duration	4 years, 4 months
Role	Support Worker
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Director Name	Mr Jonathon Eric Firth Perkins
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Delivery Driver
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Secretary Name	Ellis Hay (Corporation)
Status	Current
Appointed	27 November 2016(4 years after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	14 Aberdeen Walk Scarborough YO11 1XP

Director Name	Mrs Janet Critten
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	Mr Tevor Mervyn Critten
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	Mr David Perkins
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Main Street Flixton Scarborough North Yorkshire YO11 3UB

Director Name	Mrs Lynda Dearnley Perkins
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Main Street Flixton Scarborough North Yorkshire YO11 3UB

Secretary Name	Mr Trevor Mervyn Critten
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	Mr Richard Perkins
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Location

Registered Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	David Perkins 25.00% Ordinary
2 at £1	Janet Critten 25.00% Ordinary
2 at £1	Lynda Perkins 25.00% Ordinary
2 at £1	Trevor Critten 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
8 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
30 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
23 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
29 October 2020	Appointment of Mr Jonathon Eric Firth Perkins as a director on 28 October 2020 (2 pages)
14 August 2020	Termination of appointment of Richard Perkins as a director on 14 August 2020 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
27 November 2019	Appointment of Ms Helen Laura Hall as a director on 26 November 2019 (2 pages)
25 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
3 July 2019	Appointment of Mr Richard Perkins as a director on 3 July 2019 (2 pages)
3 July 2019	Termination of appointment of David Perkins as a director on 3 July 2019 (1 page)
3 July 2019	Termination of appointment of Lynda Dearnley Perkins as a director on 3 July 2019 (1 page)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
29 November 2017	Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP on 29 November 2017 (1 page)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 March 2017	Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page)
21 March 2017	Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page)
30 November 2016	Termination of appointment of Janet Critten as a director on 27 November 2016 (1 page)
30 November 2016	Termination of appointment of Trevor Mervyn Critten as a secretary on 27 November 2016 (1 page)
30 November 2016	Termination of appointment of Janet Critten as a director on 27 November 2016 (1 page)
30 November 2016	Appointment of Colin Ellis Management & Lettings as a secretary on 27 November 2016 (2 pages)
30 November 2016	Termination of appointment of Tevor Mervyn Critten as a director on 27 November 2016 (1 page)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
30 November 2016	Termination of appointment of Trevor Mervyn Critten as a secretary on 27 November 2016 (1 page)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
30 November 2016	Appointment of Colin Ellis Management & Lettings as a secretary on 27 November 2016 (2 pages)
30 November 2016	Termination of appointment of Tevor Mervyn Critten as a director on 27 November 2016 (1 page)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 8 (6 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 8 (6 pages)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 May 2015	Registered office address changed from Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
5 December 2014	Registered office address changed from C/O Emma Williams 25 25 Alma Square Scarborough North Yorkshire United Kingdom to Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from C/O Emma Williams 25 25 Alma Square Scarborough North Yorkshire United Kingdom to Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR on 5 December 2014 (1 page)
5 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 8 (6 pages)
5 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 8 (6 pages)
5 December 2014	Registered office address changed from C/O Emma Williams 25 25 Alma Square Scarborough North Yorkshire United Kingdom to Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR on 5 December 2014 (1 page)
15 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 June 2014	Registered office address changed from 25 Back Lane Flixton Scarborough North Yorkshire YO11 3UE England on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 25 Back Lane Flixton Scarborough North Yorkshire YO11 3UE England on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 25 Back Lane Flixton Scarborough North Yorkshire YO11 3UE England on 4 June 2014 (1 page)
3 June 2014	Registered office address changed from the Old Barn Back Lane Flixton Scarborough North Yorkshire YO11 3UE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from the Old Barn Back Lane Flixton Scarborough North Yorkshire YO11 3UE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from the Old Barn Back Lane Flixton Scarborough North Yorkshire YO11 3UE on 3 June 2014 (1 page)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8 (6 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8 (6 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

19 Gcm Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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