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JR Gaunt & Son Limited

JR Gaunt & Son Limited is a dormant company incorporated on 22 November 2002 with the registered office located in London, Greater London. JR Gaunt & Son Limited was registered 22 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04598888
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Buckingham Place
London
SW1E 6HR
Same address for the past 10 years
Telephone
020 70161499
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1957
Director • Lives in England • Born in Feb 1991
Director • Barrister • British • Lives in England • Born in May 1956
Director • Belgian • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Sanay Tushar Shah is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Peter Nigel Scott Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mr Shonit Shah Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Peter Nigel Scott Resigned
1 Year 4 Months Ago on 1 Jul 2024
Janet Ann Connelly Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Shonit Shah Appointed
1 Year 4 Months Ago on 1 Jul 2024
Michael Gabriel Sherry Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Sanay Tushar Shah Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Peter Nigel Scott as a director on 30 June 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Shonit Shah on 11 September 2024
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jul 2024
Appointment of Mr Sanay Tushar Shah as a director on 1 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Janet Ann Connelly as a secretary on 1 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Peter Nigel Scott as a secretary on 1 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Michael Gabriel Sherry as a director on 1 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Shonit Shah as a director on 1 July 2024
Submitted on 12 Jul 2024
Repayment History
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