G.P.H. (YORK MANSIONS) TENANTS LIMITED
Overview
| Company Name | G.P.H. (YORK MANSIONS) TENANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00938411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.P.H. (YORK MANSIONS) TENANTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is G.P.H. (YORK MANSIONS) TENANTS LIMITED located?
| Registered Office Address | 18 Hyde Gardens BN21 4PT Eastbourne East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.P.H. (YORK MANSIONS) TENANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for G.P.H. (YORK MANSIONS) TENANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for G.P.H. (YORK MANSIONS) TENANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Janie Beryl Bonner on Dec 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Giles William Andrew Hefer on Nov 15, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Director's details changed for Anna-Maria Margarita Stephanie Angela Pilati Von Thassul Zu Daxberg on Mar 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ United Kingdom to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on Jul 11, 2024 | 1 pages | AD01 | ||
Termination of appointment of Peter Robert Tyrie as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Anna-Maria Margarita Stephanie Angela Pilati Von Thassul Zu Daxberg as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Appointment of Alyson Mary Pagden as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Anthony Enskat as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Graeme Howes Ogden as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Siobhan Geraldine Boylan as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Gertjan Willem Vlieghe as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Appointment of Miss Siobhan Geraldine Boylan as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Mr Peter Tyrie as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Who are the officers of G.P.H. (YORK MANSIONS) TENANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Janice Beryl | Director | BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom | United Kingdom | British | 117721250002 | |||||
| BOULDING, Doreen Maria | Director | BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom | United Kingdom | British | 157192520002 | |||||
| D'ADDARIO, Vittoria Fausta Emilia | Director | BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom | England | Italian | 170933430004 | |||||
| ENSKAT, Richard Anthony | Director | BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom | United Kingdom | British | 318675890001 | |||||
| HEFER, Giles William Andrew | Director | BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom | England | Belgian | 238705680002 | |||||
| PAGDEN, Alyson Mary | Director | BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom | United Kingdom | South African | 318676290001 | |||||
| PILATI VON THASSUL ZU DAXBERG, Anna-Maria Margarita Stephanie Angela | Director | BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom | United Kingdom | British | 318822630001 | |||||
| HICKIE, Richard Ashley | Secretary | 12 Petworth Street SW11 4QR London | British | 3267900001 | ||||||
| HICKIE, Richard Ashley | Secretary | 12 Petworth Street SW11 4QR London | British | 3267900001 | ||||||
| LOUDAN, Jeremy William | Secretary | Flat B 27 High Street TW11 8ET Teddington Middlesex | Irish | 45261360001 | ||||||
| MORETONS CORPORATE SERVICES LIMITED | Secretary | 72 Rochester Row SW1P 1JU London | 102834770001 | |||||||
| ARMITAGE, Rupert Dudley | Director | 71 York Mansions SW11 4BW London | United Kingdom | British | 7051870001 | |||||
| BELSON, Margaret | Director | 41 York Mansions Prince Of Wales Drive SW11 4BP London | British | 10058960001 | ||||||
| BLANCHARD, Anne | Director | 6 York Mansions Prince Of Wales Driv SW11 4DN London | British | 65250060001 | ||||||
| BOYLAN, Siobhan Geraldine | Director | BN27 1DQ Hailsham 5 North Street East Sussex United Kingdom | United Kingdom | Irish | 281916840001 | |||||
| BRAITHWAITE, Geoffrey | Director | 97 York Mansions Prince Of Wales Drive SW11 4BN London | British | 65301380001 | ||||||
| BROOKS, George | Director | 26 York Mansions SW11 4DL London | British | 20736540001 | ||||||
| BRYANT, Charles Dudley Humphrey | Director | 55 York Mansions SW11 4BP London | British | 57191190001 | ||||||
| CAMERON-MOORE, Deborah June | Director | 37 York Mansions Prince Of Wales Drive SW11 4DL London | British | 62175300001 | ||||||
| CICLITIRA, John David Nikolas | Director | No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers FOREIGN Monaco 000 | Monaco | British | 110546830001 | |||||
| COSTA, Dominic, Dr | Director | 61 York Mansions SW11 4BW London | Australian | 109187310001 | ||||||
| CUMMING, Gordon | Director | Flat 10 Kellow House Tennis Street SE1 1YY Southwark London | British | 90274640001 | ||||||
| DUGGAN, John Peter | Director | 23 York Mansions Prince Of Wales Drive SW11 4DL London | British | 40717350001 | ||||||
| ENTWISLE, John Gavin | Director | Prince Of Wales Drive SW11 4BN London 100 York Mansions | Uk | British | 183083770001 | |||||
| EVANS, Edward Broke, The Hon | Director | 15 York Mansions Prince Of Wales Drive SW11 4DN London | British | 33508980001 | ||||||
| FAULKNER WERLY, Helen Elida | Director | 80 York Mansions Prince Of Wales Driv SW11 4BW London | United Kingdom | British | 65249810001 | |||||
| FOSTER, Rosemary Anne | Director | 95 York Mansions Prince Of Wales Drive SW11 4BN London | British | 102990740001 | ||||||
| GAMBRILL, Bernard Saffery | Director | 79 York Mansions Prince Of Wales Drive SW11 4BW London | British | 111732430001 | ||||||
| HEFER, Giles William Andrew | Director | 43 York Mansions Prince Of Wales Drive SW11 4BP London | South Africa | Belgian | 90684690001 | |||||
| JENKINS, Nicholas David | Director | 28 York Mansions Prince Of Wales Driv SW11 4DL London | Great Britan | British | 144101470001 | |||||
| KALER, Tanji | Director | 26 York Mansions Prince Of Wales Dr SW11 4DL London | United Kingdom | British | 103398690001 | |||||
| KALER, Tanji | Director | 26 York Mansions Prince Of Wales Dr SW11 4DL London | United Kingdom | British | 103398690001 | |||||
| KINIRONS, Mark, Dr | Director | 46 York Mansions SW11 4BP London | Irish | 109187230001 | ||||||
| LITSTER, Stuart | Director | Flat 4 York Mansions Prince Of Wales Drive SW11 4DN London | British | 108599230001 | ||||||
| LITSTER, Stuart | Director | Flat 4 York Mansions Prince Of Wales Drive SW11 4DN London | British | 108599230001 |
What are the latest statements on persons with significant control for G.P.H. (YORK MANSIONS) TENANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0