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Home > England & Wales Companies > GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Company Information for

GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
02828314
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gimp Management & Administration Services Ltd
GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED was founded on 1993-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gimp Management & Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 02828314
Company ID Number 02828314
Date formed 1993-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 27/02/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB663188907  
Last Datalog update: 2019-05-05 03:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED
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Company Officers of GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARILYN LESLEY SMULOVITCH
 Company Secretary 2001-07-02
MARILYN LESLEY SMULOVITCH
 Director 1993-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOANITA DIAS-RODGIGUES
 Director 1998-04-01 2016-06-21
GRAHAM LAURENCE PACK
 Director 2003-07-23 2003-08-01
EDENBANK LIMITED
 Company Secretary 1993-06-18 2001-07-02
SADIE SMULOVITCH
 Director 1995-10-06 2001-07-01
CCS SECRETARIES LIMITED
 Nominated Secretary 1993-06-18 1993-06-18
CCS DIRECTORS LIMITED
 Nominated Director 1993-06-18 1993-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN LESLEY SMULOVITCH JADE REALTY LIMITED Company Secretary 2002-04-25 CURRENT 1989-12-01 Active
MARILYN LESLEY SMULOVITCH HENRY HARRIS & CO. (MANTLES) LIMITED Company Secretary 1991-10-15 CURRENT 1963-07-02 Active
MARILYN LESLEY SMULOVITCH GONEN AUTOMATION LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH UNIVALE SOLUTIONS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MARILYN LESLEY SMULOVITCH LANEACRE PROPERTIES LIMITED Director 2016-03-06 CURRENT 2015-03-05 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH REDBOX NOMINEES LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
MARILYN LESLEY SMULOVITCH KLEYMAN MIRAD BTS LIMITED Director 2015-10-30 CURRENT 2013-10-29 Active
MARILYN LESLEY SMULOVITCH HALLSWELLE MANAGEMENT SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH VEGAT DEVELOPERS LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active
MARILYN LESLEY SMULOVITCH MILEPLAN LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
MARILYN LESLEY SMULOVITCH HAWAIIAN LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARILYN LESLEY SMULOVITCH GAVRIEL LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
MARILYN LESLEY SMULOVITCH PRIZE SURVEYS LIMITED Director 2013-12-01 CURRENT 2012-11-26 Active
MARILYN LESLEY SMULOVITCH 31 OSBORNE ROAD LIMITED Director 2013-06-10 CURRENT 2013-05-10 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH LEGIA CORPORATE SERVICES LIMITED Director 2013-04-22 CURRENT 2013-04-16 Dissolved 2015-01-06
MARILYN LESLEY SMULOVITCH SHEINDEL ASSOCIATES LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
MARILYN LESLEY SMULOVITCH HANSTOLL PRODUCTIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
MARILYN LESLEY SMULOVITCH AGROTRADE WORLDWIDE LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
MARILYN LESLEY SMULOVITCH SPARKLING EYES OPTICAL LIMITED Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-11-01
MARILYN LESLEY SMULOVITCH GANNY ASSOCIATES LIMITED Director 2011-02-13 CURRENT 2009-02-12 Active
MARILYN LESLEY SMULOVITCH DISCOVER GB LIMITED Director 2011-01-26 CURRENT 2006-01-25 Active
MARILYN LESLEY SMULOVITCH JASNATY SECRETARIAL SERVICES LIMITED Director 2011-01-01 CURRENT 2006-09-22 Dissolved 2014-07-15
MARILYN LESLEY SMULOVITCH RESTMORE LEISURE LIMITED Director 2010-12-01 CURRENT 2003-11-25 Active
MARILYN LESLEY SMULOVITCH RAYE LIMITED Director 2010-11-07 CURRENT 2009-11-06 Active
MARILYN LESLEY SMULOVITCH BALLCREST LIMITED Director 2010-06-12 CURRENT 2007-06-11 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH LES ASSOCIATES LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
MARILYN LESLEY SMULOVITCH AMAZING BRAIN LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
MARILYN LESLEY SMULOVITCH GTI GLOBAL TRADING UK LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
MARILYN LESLEY SMULOVITCH BESTVILLE LIMITED Director 2006-10-12 CURRENT 2005-10-11 Active
MARILYN LESLEY SMULOVITCH KEELBYTE LIMITED Director 2001-03-04 CURRENT 1992-05-06 Active
MARILYN LESLEY SMULOVITCH HALLSWELLE MANAGEMENT LIMITED Director 2000-10-26 CURRENT 1993-10-20 Active
MARILYN LESLEY SMULOVITCH G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1997-02-01 CURRENT 1996-01-17 Active
MARILYN LESLEY SMULOVITCH THE BABY SHOP LIMITED Director 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH ULTRASPECIAL LIMITED Director 1995-09-15 CURRENT 1995-05-18 Active
MARILYN LESLEY SMULOVITCH RAPIDMECH LIMITED Director 1995-09-15 CURRENT 1995-05-22 Active
MARILYN LESLEY SMULOVITCH MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1992-11-20 CURRENT 1982-03-30 Active
MARILYN LESLEY SMULOVITCH TRUSTWORTHY LIMITED Director 1992-11-20 CURRENT 1983-10-10 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH EDENBANK LIMITED Director 1992-04-20 CURRENT 1987-10-08 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-22DS01Application to strike the company off the register
2018-11-27AA01Previous accounting period shortened from 02/12/17 TO 01/12/17
2018-08-29AA01Previous accounting period shortened from 03/12/17 TO 02/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-02-27AA01Previous accounting period shortened from 04/12/17 TO 03/12/17
2017-12-01AA01Previous accounting period shortened from 05/12/16 TO 04/12/16
2017-09-04AA01Previous accounting period shortened from 06/12/16 TO 05/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN LESLEY SMULOVITCH
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANITA DIAS-RODGIGUES
2016-12-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AA01Previous accounting period shortened from 07/12/15 TO 06/12/15
2016-09-06AA01Previous accounting period shortened from 08/12/15 TO 07/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AA01Current accounting period extended from 28/11/15 TO 08/12/15
2015-11-27AA01Previous accounting period shortened from 29/11/14 TO 28/11/14
2015-08-28AA01Previous accounting period shortened from 30/11/14 TO 29/11/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0118/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AA01Previous accounting period shortened from 01/12/13 TO 30/11/13
2014-08-29AA01Previous accounting period shortened from 02/12/13 TO 01/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0118/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AA01Current accounting period shortened from 03/12/12 TO 02/12/12
2013-09-02AA01PREVSHO FROM 04/12/2012 TO 03/12/2012
2013-07-02AR0118/06/13 FULL LIST
2012-12-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-09-04AA01PREVSHO FROM 05/12/2011 TO 04/12/2011
2012-07-03AR0118/06/12 FULL LIST
2011-11-03AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-25AA01PREVSHO FROM 06/12/2010 TO 05/12/2010
2011-08-04AR0118/06/11 FULL LIST
2010-11-12AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-23AA01PREVSHO FROM 07/12/2009 TO 06/12/2009
2010-08-20AA01PREVEXT FROM 30/11/2009 TO 07/12/2009
2010-07-29AR0118/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN LESLEY SMULOVITCH / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANITA DIAS-RODGIGUES / 01/10/2009
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARILYN LESLEY SMULOVITCH / 01/10/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-20363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-22363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-27363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-29225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2005-01-11244DELIVERY EXT'D 3 MTH 30/06/05
2004-07-02363aRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON. NW2 2AQ.
2004-03-02244DELIVERY EXT'D 3 MTH 30/06/04
2003-08-21288bDIRECTOR RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-04363aRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-02-08244DELIVERY EXT'D 3 MTH 30/06/03
2002-06-26363aRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-15288bSECRETARY RESIGNED
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-03288bDIRECTOR RESIGNED
2001-09-28244DELIVERY EXT'D 3 MTH 30/06/02
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-07-04363aRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-04-12244DELIVERY EXT'D 3 MTH 30/06/01
2001-04-09244DELIVERY EXT'D 3 MTH 30/06/00
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-08-07363aRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-28363aRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-04-26244DELIVERY EXT'D 3 MTH 30/06/98
1999-04-26244DELIVERY EXT'D 3 MTH 30/06/99
1998-06-25363aRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-11288aNEW DIRECTOR APPOINTED
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-12-01 £ 12,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 7,378
Current Assets 2011-12-01 £ 59,620
Debtors 2011-12-01 £ 52,242
Fixed Assets 2011-12-01 £ 2,791
Shareholder Funds 2011-12-01 £ 49,547
Tangible Fixed Assets 2011-12-01 £ 2,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names

GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED owns 2 domain names.

gimpman.co.uk   hallswelle.co.uk  

Trademarks
We have not found any records of GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 0DH