Company Information for GAMEMOVE LIMITED
C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON, SW6 4NF,
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Company Registration Number
01960650
Private Limited Company
Active |
Company Name | |
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GAMEMOVE LIMITED | |
Legal Registered Office | |
C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF Other companies in HA8 | |
Company Number | 01960650 | |
---|---|---|
Company ID Number | 01960650 | |
Date formed | 1985-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 01:10:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAMEMOVER TRANSPORT PTY LTD | NSW 2821 | Active | Company formed on the 2003-06-25 |
Officer | Role | Date Appointed |
---|---|---|
ABC BLOCK MANAGEMENT LIMITED |
||
ANTONY ARTUN SENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD DUGUID |
Director | ||
BELLS COMMERCIAL LTD |
Company Secretary | ||
TIMOTHY ANDREW MCCALLUM |
Director | ||
TIMOTHY ANDREW MCCALLUM |
Company Secretary | ||
PHILIPPA ANNE MCCALLUM |
Company Secretary | ||
MICHAEL ERIC CHANNON |
Company Secretary | ||
DAVID GORDON CRAGGS |
Director | ||
ASHLEY PHILIP PRAIG |
Director | ||
RICHARD GUY ELLIOTT COLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 ABC THE BROADWAY RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2009-11-19 | Active | |
CHRISTOPHER COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2003-10-20 | Active | |
27 PROVOST STREET MANAGEMENT LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2001-11-05 | Active | |
BRIDGE COURT WATFORD MANAGEMENT COMPANY LTD | Company Secretary | 2015-09-07 | CURRENT | 2014-06-27 | Active | |
WOODLAND LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2006-08-17 | Active | |
SWIFT 12 LTD | Company Secretary | 2015-05-12 | CURRENT | 2009-02-03 | Active | |
163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2001-03-15 | Active | |
EDGWAREBURY COURT RTM COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-05 | Active | |
CHANDOS PARADE RIGHT TO MANAGE COMPANY LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2012-11-26 | Active | |
122/124 NETHER STREET N12 MANAGEMENT LIMITED | Company Secretary | 2014-11-10 | CURRENT | 1988-08-11 | Active | |
SCORPANO LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
ANTONIOUS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
WIMBLEDON PROPERTY GROUP UK LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | ||
Termination of appointment of Urang Property Management Limited on 2024-02-20 | ||
REGISTERED OFFICE CHANGED ON 21/05/24 FROM C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 11/10/22 FROM 128 City Road London EC1V 2NX England | ||
Appointment of Urang Property Management Limited as company secretary on 2022-10-11 | ||
AP04 | Appointment of Urang Property Management Limited as company secretary on 2022-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM 128 City Road London EC1V 2NX England | |
TM02 | Termination of appointment of Abc Block Management Limited on 2022-04-17 | |
CH01 | Director's details changed for Mr Antony Senny on 2022-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/22 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM 179 Station Road Edgware HA8 7JX England | ||
REGISTERED OFFICE CHANGED ON 29/04/22 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom | ||
Director's details changed for Mr Antony Senny on 2022-04-29 | ||
CH01 | Director's details changed for Mr Antony Senny on 2022-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM 179 Station Road Edgware HA8 7JX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM 166 College Road Harrow HA1 1RA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA01 | Previous accounting period extended from 24/03/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 179 Station Road Edgware HA8 7JX England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY SENNY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABC BLOCK MANAGEMENT LIMITED on 2018-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM C/O Abc Estates 51 Brent Street London NW4 2EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DUGUID | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Antony Artun Senny on 2015-10-01 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM 240 Station Road Edgware Middlesex HA8 7AU England | |
AP04 | Appointment of Abc Block Management Limited as company secretary on 2014-11-11 | |
CH01 | Director's details changed for Antony Senny on 2014-11-11 | |
TM02 | Termination of appointment of Bells Commercial Ltd on 2014-11-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BELLS COMMERCIAL LTD on 2014-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM 130-138 Plough Road Clapham Junction London SW11 2AA United Kingdom | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Rectified | |
ANNOTATION | Clarification | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCALLUM | |
AA | 24/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DUGUID | |
AA01 | PREVSHO FROM 31/03/2012 TO 24/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED BELLS COMMERCIAL LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MCCALLUM | |
AR01 | 25/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 25/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 3 GLADEBURY COURT, 1(B) ALWYNE ROAD, WIMBLEDON LONDON SW19 7AA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW MCCALLUM / 25/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 25/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MCCALLUM / 16/01/2009 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 3 GLADEBURY COURT, 1B ALWYNE ROAD, WIMBLEDON LONDON SW19 7AA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 3 GLADEBURY COURT 1B ALWYNE ROAD WIMBLEDON LONDON SW19 7AA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 150 MERTON HALL ROAD LONDON SW19 3PZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-03-25 | £ 306 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMEMOVE LIMITED
Called Up Share Capital | 2012-03-25 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-03-25 | £ 9,041 |
Current Assets | 2012-03-25 | £ 15,576 |
Debtors | 2012-03-25 | £ 6,535 |
Fixed Assets | 2012-03-25 | £ 25,034 |
Shareholder Funds | 2012-03-25 | £ 40,304 |
Tangible Fixed Assets | 2012-03-25 | £ 25,034 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GAMEMOVE LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |