Introduction
Watch Company
G
GENTLEMAN & A VAN GROUP LTD
GENTLEMAN & A VAN GROUP LTD is an active company incorporated on 13 February 2020 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in removal services. GENTLEMAN & A VAN GROUP LTD was registered 6 years ago.(SIC: 49420)
Status
active
Active since 6 years ago
Company No
12462150
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
141 Acton Lane London, NW10 7PB,
Previous Addresses
Unit 1 Gresham Way London SW19 8DW England
From: 13 March 2020To: 10 June 2020
Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom
From: 13 February 2020To: 13 March 2020
15 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
PATEL, Janaki Viral
ActiveActon Lane, LondonNW10 7PB
Secretary
Appointed 22 Oct 2020
PATEL, Janaki Viral
Acton Lane, LondonNW10 7PB
Secretary
22 Oct 2020
Active
BLOCH, Timothy
ActiveActon Lane, LondonNW10 7PB
Born April 1964
Director
Appointed 01 Jun 2020
BLOCH, Timothy
Acton Lane, LondonNW10 7PB
Born April 1964
Director
01 Jun 2020
Active
RICKARDS, Charles Adrian Simon
ActiveActon Lane, LondonNW10 7PB
Born July 1962
Director
Appointed 01 Jun 2020
RICKARDS, Charles Adrian Simon
Acton Lane, LondonNW10 7PB
Born July 1962
Director
01 Jun 2020
Active
WARD THOMAS, Anthony Christian
ActiveActon Lane, LondonNW10 7PB
Born March 1958
Director
Appointed 01 Jun 2020
WARD THOMAS, Anthony Christian
Acton Lane, LondonNW10 7PB
Born March 1958
Director
01 Jun 2020
Active
GODMAN, Mark Ralph
ResignedActon Lane, LondonNW10 7PB
Born September 1973
Director
Appointed 22 Oct 2020
Resigned 08 May 2024
GODMAN, Mark Ralph
Acton Lane, LondonNW10 7PB
Born September 1973
Director
22 Oct 2020
Resigned 08 May 2024
Resigned
GODMAN, Mark Ralph
Resigned11 Leadenhall Street, LondonEC3V 1LP
Born September 1973
Director
Appointed 13 Feb 2020
Resigned 01 Jun 2020
GODMAN, Mark Ralph
11 Leadenhall Street, LondonEC3V 1LP
Born September 1973
Director
13 Feb 2020
Resigned 01 Jun 2020
Resigned
NASH, James Laurence
ResignedActon Lane, LondonNW10 7PB
Born January 1975
Director
Appointed 22 Oct 2020
Resigned 28 Jul 2021
NASH, James Laurence
Acton Lane, LondonNW10 7PB
Born January 1975
Director
22 Oct 2020
Resigned 28 Jul 2021
Resigned
NASH, James Laurence
Resigned11 Leadenhall Street, LondonEC3V 1LP
Born January 1975
Director
Appointed 13 Feb 2020
Resigned 01 Jun 2020
NASH, James Laurence
11 Leadenhall Street, LondonEC3V 1LP
Born January 1975
Director
13 Feb 2020
Resigned 01 Jun 2020
Resigned
WASON, Ian
Resigned11 Leadenhall Street, LondonEC3V 1LP
Born April 1977
Director
Appointed 13 Feb 2020
Resigned 01 Jun 2020
WASON, Ian
11 Leadenhall Street, LondonEC3V 1LP
Born April 1977
Director
13 Feb 2020
Resigned 01 Jun 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Acton Lane, LondonNW10 7PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2020
Master Removers Group 2019 Ltd
Acton Lane, LondonNW10 7PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2020
Active
Mr Mark Ralph Godman
Ceased11 Leadenhall Street, LondonEC3V 1LP
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2020
Ceased 01 Jun 2020
Mr Mark Ralph Godman
11 Leadenhall Street, LondonEC3V 1LP
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2020
Ceased 01 Jun 2020
Ceased
Mr Ian Eugene Romer Wason
Ceased11 Leadenhall Street, LondonEC3V 1LP
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2020
Ceased 01 Jun 2020
Mr Ian Eugene Romer Wason
11 Leadenhall Street, LondonEC3V 1LP
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2020
Ceased 01 Jun 2020
Ceased
Mr James Laurence Nash
Ceased11 Leadenhall Street, LondonEC3V 1LP
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2020
Ceased 01 Jun 2020
Mr James Laurence Nash
11 Leadenhall Street, LondonEC3V 1LP
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2020
Ceased 01 Jun 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2025
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2021
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
10 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2020
10 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2020
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020
13 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2020