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Gagestyle Limited

02019724

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

76 Gloucester Place, London, W1U 6HJ
Incorporated 15/05/1986

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Howard Steven Lewis

director · Since 04/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Peter Shasha

director · Since 23/04/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 37 other boards

Beryl Patricia Davis

secretary · Since 28/03/2012

BRITISH

Mrs Beryl Patricia Davis

director · Since 28/03/2012

NONE

BRITISH · ENGLAND

Also on 19 other boards

David John Lewis

director · Since 16/05/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 17 other boards

Howard Steven Lewis

director

British · United Kingdom

Peter Shasha

director · Since 23/04/2004

British · United Kingdom

Beryl Patricia Davis

director · Since 28/03/2012

British · England

Beryl Patricia Davis

secretary · Since 28/03/2012

British

David John Lewis

director · Since 16/05/2012

British · England

Former

Beryl Patricia Davis

director · Resigned 16/12/1994

Simon Howard Walters

director · Resigned 07/02/1997

John Neil Davis

secretary · Resigned 28/03/2012

John Neil Davis

director · Resigned 28/03/2012

Persons with Significant Control

Mr Richard John Martin

25–50% shares
25–50% votes

British · England

Notified 12/01/2021

Mr Nicholas James Davis

50–75% shares

British · United Kingdom

Notified 14/12/2024

Former PSCs

Rothschild And Co

Ceased 14/01/2021

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

CHALCEDEN HOLDINGS COMPANY INC

Created 19/11/1986Registered 02/12/1986

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 76 Gloucester Place
2026-10-16

76 GLOUCESTER PLACE

officer appointed → DAVIS, Beryl Patricia
2026-10-16
officer appointed → DAVIS, Beryl Patricia
2026-10-16
officer appointed → LEWIS, David John
2026-10-16
officer appointed → LEWIS, Howard Steven
2026-10-16
officer appointed → SHASHA, Peter
2026-10-16

CompanyRankvs 79281+ SIC 68100 peers
35

Financial strength59th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£3k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£7k

Working capital

Current Assets

—

Current Liabilities

£13k

Fixed Assets

£10k

Balance Sheet

Assets less current liabilities£3k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20240.43
20230.55

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

17/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20256 pages · PDF
PSC notified

notification of a person with significant control

05/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20246 pages · PDF
PSC notified

notification of a person with significant control

19/12/20242 pages · PDF
PSC07

cessation of a person with significant control

19/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20216 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

31/03/20212 pages · PDF
PSC notified

notification of a person with significant control

31/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
PSC08

notification of a person with significant control statement

14/01/20212 pages · PDF
PSC07

cessation of a person with significant control

14/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201716 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20156 pages · PDF
Director details changed

change person director company with change date

09/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20146 pages · PDF
Director details changed

change person director company with change date

12/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20136 pages · PDF
Director details changed

change person director company with change date

09/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201212 pages · PDF
Director appointed

appoint person director company with name

14/06/20123 pages · PDF
Director resigned

termination director company with name

11/04/20122 pages · PDF
TM02

termination secretary company with name

11/04/20122 pages · PDF
Director appointed

appoint person director company with name

10/04/20123 pages · PDF
AP03

appoint person secretary company with name

10/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20095 pages · PDF
CH03

change person secretary company with change date

16/12/20091 page · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/200911 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200913 pages · PDF
363a

legacy

16/12/20084 pages · PDF
363a

legacy

18/12/20073 pages · PDF
Accounts filed

accounts with accounts type full

18/12/200712 pages · PDF
Accounts filed

accounts with accounts type full

15/01/200713 pages · PDF
363a

legacy

06/12/20063 pages · PDF
288c

legacy

06/12/20061 page · PDF
Accounts filed

accounts with accounts type full

18/01/200613 pages · PDF
363a

legacy

20/12/20053 pages · PDF
288c

legacy

20/12/20051 page · PDF
Accounts filed

accounts with accounts type full

17/12/200414 pages · PDF
363s

legacy

14/12/20047 pages · PDF
288a

legacy

05/05/20043 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200314 pages · PDF
363s

legacy

03/12/20037 pages · PDF
Accounts filed

accounts with accounts type full

15/01/200313 pages · PDF
363s

legacy

24/12/20027 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200212 pages · PDF
363s

legacy

19/12/20016 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200113 pages · PDF
363s

legacy

13/12/20006 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200011 pages · PDF
363s

legacy

22/12/19996 pages · PDF
AUD

auditors resignation company

19/04/19991 page · PDF
Accounts filed

accounts with accounts type full

09/02/199910 pages · PDF
363s

legacy

24/12/19989 pages · PDF
363s

legacy

22/12/19977 pages · PDF
Accounts filed

accounts with accounts type full

17/12/199710 pages · PDF
288a

legacy

17/02/19973 pages · PDF
288b

legacy

17/02/19971 page · PDF
Accounts filed

accounts with accounts type full

05/02/199710 pages · PDF
363s

legacy

11/12/19966 pages · PDF
Accounts filed

accounts with accounts type full

13/02/199610 pages · PDF
363s

legacy

07/12/199510 pages · PDF
Accounts filed

accounts with accounts type small

10/01/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
288

legacy

21/12/1994PDF
288

legacy

21/12/1994PDF
363s

legacy

20/12/1994PDF
AUD

auditors resignation company

28/11/1994PDF
Accounts filed

accounts with accounts type small

21/12/1993PDF
363s

legacy

21/12/1993PDF
Accounts filed

accounts with accounts type full

11/12/1992PDF
363b

legacy

11/12/1992PDF
288

legacy

11/11/1992PDF
Accounts filed

accounts with accounts type full

06/12/1991PDF