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Home > England & Wales Companies > GDST (ENTERPRISES) LIMITED
Company Information for

GDST (ENTERPRISES) LIMITED

10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
Company Registration Number
02971891
Private Limited Company
Active

Company Overview

About Gdst (enterprises) Ltd
GDST (ENTERPRISES) LIMITED was founded on 1994-09-28 and has its registered office in London. The organisation's status is listed as "Active". Gdst (enterprises) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GDST (ENTERPRISES) LIMITED
 
Legal Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
Other companies in SW1P
 
Filing Information
Company Number 02971891
Company ID Number 02971891
Date formed 1994-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB671899967  
Last Datalog update: 2024-11-05 14:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GDST (ENTERPRISES) LIMITED
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Company Officers of GDST (ENTERPRISES) LIMITED

Current Directors
Officer Role Date Appointed
CHERYL YVETTE GIOVANNONI
 Director 2016-09-01
MICHAEL BERNARD WEBB
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
TOM BEARDMORE-GRAY
 Director 2011-03-24 2018-03-23
THOMAS DAVID WHEARE
 Director 2006-12-06 2017-08-31
CAROLINE LUCY HOARE
 Company Secretary 2010-01-22 2017-03-31
HELEN JEAN SUTHERLAND FRASER
 Director 2010-01-25 2016-08-31
LORNA COCKING
 Director 2007-09-01 2014-08-31
DIANA JUDITH GERALD
 Company Secretary 2009-08-01 2010-01-22
DIANA JUDITH GERALD
 Director 2009-08-01 2010-01-22
BARBARA ANDREA HARRISON
 Director 2003-08-01 2009-08-31
BARBARA ANDREA HARRISON
 Company Secretary 2008-05-01 2009-07-31
ANNE PATRICIA HOGG
 Director 1995-02-28 2008-08-31
JEAN MARY ELIZABETH MACGREGOR
 Director 1996-02-28 2008-08-31
GEORGE MAITLAND NISSEN
 Director 1995-02-28 2008-08-31
BRUCE STEPHEN NELSON
 Company Secretary 1999-11-09 2008-04-30
BRUCE STEPHEN NELSON
 Director 1996-03-06 2008-04-30
ELISABETH ELIAS
 Director 2000-09-01 2007-08-31
JOHN COLIN BOAL
 Director 1999-11-15 2002-12-31
DOUGLAS OWEN HENLEY
 Director 1995-02-28 2000-08-31
ANDREW TURNER
 Director 1999-09-01 2000-04-20
MICHAEL ANTHONY ROBERT OAKLEY
 Director 1994-10-06 1999-12-31
ARAMINTA CHRYSTALL CARTER
 Company Secretary 1994-10-06 1999-11-09
ALISON ELIZABETH GRAHAM-FLATEBO
 Director 1994-10-06 1999-08-20
FIONA GARRETT
 Director 1994-10-06 1995-10-31
DANIEL JOHN DWYER
 Nominated Secretary 1994-09-28 1994-10-06
BETTY JUNE DOYLE
 Nominated Director 1994-09-28 1994-10-06
DANIEL JOHN DWYER
 Nominated Director 1994-09-28 1994-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL YVETTE GIOVANNONI GDST ACADEMY TRUST Director 2016-09-01 CURRENT 2006-11-16 Active
CHERYL YVETTE GIOVANNONI RIPPLE BRANDS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Dissolved 2017-10-03
MICHAEL BERNARD WEBB GDST PENSION TRUSTEES LIMITED Director 2018-03-22 CURRENT 2012-08-15 Active
MICHAEL BERNARD WEBB PURLEY DOWNS GOLF CLUB LIMITED Director 2015-11-04 CURRENT 1946-02-12 Active

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
2024-10-08CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-06CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-05-17SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-10CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD WEBB
2018-10-26PSC05Change of details for The Girls' Day School Trust as a person with significant control on 2018-10-22
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 100 Rochester Row London SW1P 1JP
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TOM BEARDMORE-GRAY
2018-03-28AP01DIRECTOR APPOINTED MICHAEL BERNARD WEBB
2018-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID WHEARE
2017-03-31TM02Termination of appointment of Caroline Lucy Hoare on 2017-03-31
2017-03-28AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED MRS CHERYL YVETTE GIOVANNONI
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JEAN SUTHERLAND FRASER
2016-01-26AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0128/09/15 ANNUAL RETURN FULL LIST
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LORNA COCKING
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0128/09/13 ANNUAL RETURN FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-26AR0128/09/12 ANNUAL RETURN FULL LIST
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-10-19AR0128/09/11 FULL LIST
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-07AP01DIRECTOR APPOINTED MR TOM BEARDMORE-GRAY
2010-10-25AR0128/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WHEARE / 01/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA COCKING / 01/09/2010
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-08AP01DIRECTOR APPOINTED MS HELEN JEAN SUTHERLAND FRASER
2010-02-05AP03SECRETARY APPOINTED MS CAROLINE LUCY HOARE
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DIANA GERALD
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY DIANA GERALD
2009-10-21AR0128/09/09 FULL LIST
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRISON
2009-08-19288aDIRECTOR APPOINTED DIANA GERALD
2009-08-19288aSECRETARY APPOINTED DIANA GERALD
2009-08-19Secretary appointed diana gerald
2009-08-19Director appointed diana gerald
2009-08-11288bAPPOINTMENT TERMINATED
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY BARBARA HARRISON
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-13363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR ANNE HOGG
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR BRUCE NELSON
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR JEAN MACGREGOR
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR GEORGE NISSEN
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-05-28288aSECRETARY APPOINTED BARBARA HARRISON
2008-05-08288bAPPOINTMENT TERMINATED
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY BRUCE NELSON
2007-10-23363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-22288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-22288aNEW DIRECTOR APPOINTED
2006-10-11363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-26363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-05-13363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-15288aNEW DIRECTOR APPOINTED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-24288bDIRECTOR RESIGNED
2002-12-08363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-08-13MISCAUD RES STAT
2002-01-23363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-15363(288)DIRECTOR RESIGNED
2000-11-15363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-11288aNEW DIRECTOR APPOINTED
2000-02-06288aNEW DIRECTOR APPOINTED
2000-01-17288aNEW SECRETARY APPOINTED
2000-01-17363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
2000-01-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GDST (ENTERPRISES) 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 GDST (ENTERPRISES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GDST (ENTERPRISES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 GDST (ENTERPRISES) LIMITED

Intangible Assets
Patents
We have not found any records of GDST (ENTERPRISES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GDST (ENTERPRISES) LIMITED
Trademarks
We have not found any records of GDST (ENTERPRISES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GDST (ENTERPRISES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2014-08-12 GBP £490 Fees - Room Hire
Brighton & Hove City Council 2014-04-02 GBP £900 Ed Mgmt and Support Services
Brighton & Hove City Council 2013-07-17 GBP £500 Ed - Mgmt & Support Services
Norfolk County Council 2013-06-19 GBP £760
Kent County Council 2013-04-19 GBP £630 External - Rent, Room Hire & Service Charges
Kent County Council 2013-01-31 GBP £770 External - Rent, Room Hire & Service Charges
Norfolk County Council 2012-11-30 GBP £760
Norfolk County Council 2012-07-06 GBP £583
Norfolk County Council 2012-06-26 GBP £583
Kent County Council 2012-04-11 GBP £978 External - Rent, Room Hire & Service Charges
Kent County Council 2012-01-30 GBP £1,710 External - Rent, Room Hire & Service Charges
Kent County Council 2011-04-28 GBP £766 External - Rent, Room Hire & Service Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GDST (ENTERPRISES) 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 GDST (ENTERPRISES) 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 GDST (ENTERPRISES) 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 SW1E 5DH