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GOSLING FOUNDATION LIMITED(THE)

GOSLING FOUNDATION LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOSLING FOUNDATION LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01892360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOSLING FOUNDATION LIMITED(THE)?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is GOSLING FOUNDATION LIMITED(THE) located?

    Registered Office Address
    The Studio
    2 A Kempson Road
    SW6 4PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOSLING FOUNDATION LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GOSLING FOUNDATION LIMITED(THE)?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for GOSLING FOUNDATION LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		33 pagesAA

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew James Mcparland as a director on Sep 10, 2025

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    		32 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Cessation of Nicholas Philip Giles as a person with significant control on Oct 20, 2023

    		1 pagesPSC07

    Cessation of Peter Leonard Caplan as a person with significant control on Oct 20, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		31 pagesAA

    Registered office address changed from 23 the Drive London E4 7AJ England to The Studio 2 a Kempson Road London SW6 4PU on Nov 08, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		28 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		28 pagesAA

    Registered office address changed from Edwin Coe Llp 2, Stone Buildings Lincoln's Inn London WC2A 3th England to 23 the Drive London E4 7AJ on May 10, 2021

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2020

    		28 pagesAA

    Change of details for Mr Peter Leonard Caplan as a person with significant control on Mar 12, 2021

    		2 pagesPSC04

    Director's details changed for Mr Peter Leonard Caplan on Mar 12, 2021

    		2 pagesCH01

    Registered office address changed from 21 Bryanston Street Marble Arch London W1H 7PR to Edwin Coe Llp 2, Stone Buildings Lincoln's Inn London WC2A 3th on Mar 12, 2021

    		1 pagesAD01

    Termination of appointment of Anne Yusof as a secretary on Feb 01, 2021

    		1 pagesTM02

    Confirmation statement made on Oct 19, 2020 with updates

    		4 pagesCS01

    Change of details for Hon Capt Adam Peter Gosling as a person with significant control on Oct 19, 2020

    		2 pagesPSC04

    Notification of Nicholas Philip Giles as a person with significant control on Oct 19, 2020

    		2 pagesPSC01

    Notification of Peter Leonard Caplan as a person with significant control on Oct 19, 2020

    		2 pagesPSC01

    Director's details changed for Mr Peter Leonard Caplan on Oct 19, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of GOSLING FOUNDATION LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLAN, Peter Leonard
    2a, Kempson Road
    SW6 4PU London
    The Studio
    England
    		Director
    2a, Kempson Road
    SW6 4PU London
    The Studio
    England
    		EnglandBritish253311360002
    GILES, Nicholas Philip, Mr.
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2,
    England
    		Director
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2,
    England
    		United KingdomBritish64889500009
    GOSLING, Adam Peter, Hon Capt
    2a, Kempson Road
    SW6 4PU London
    The Studio
    England
    		Director
    2a, Kempson Road
    SW6 4PU London
    The Studio
    England
    		United KingdomBritish106929910003
    MCPARLAND, Andrew James
    2 A Kempson Road
    SW6 4PU London
    The Studio
    United Kingdom
    		Director
    2 A Kempson Road
    SW6 4PU London
    The Studio
    United Kingdom
    		EnglandBritish5154430007
    BROMFIELD, Albert Edward
    31 Ford Way
    Downley
    HP13 5XW High Wycombe
    Buckinghamshire
    		Secretary
    31 Ford Way
    Downley
    HP13 5XW High Wycombe
    Buckinghamshire
    		British3431650001
    YUSOF, Anne
    Bryanston Street
    Marble Arch
    W1H 7PR London
    21,
    England
    		Secretary
    Bryanston Street
    Marble Arch
    W1H 7PR London
    21,
    England
    		British45447920001
    GOSLING, Elizabeth Shauna, Lady
    24 Wilton Row
    SW1X 7NS London
    		Director
    24 Wilton Row
    SW1X 7NS London
    		United KingdomBritish42419790001
    GOSLING, Frederick Donald, Hon Vice Admiral Sir
    21 Bryanston Street
    Marble Arch
    W1H 7PR London
    		Director
    21 Bryanston Street
    Marble Arch
    W1H 7PR London
    		United KingdomBritish3431660004
    HOBSON, Ronald Frank, Sir
    21 Bryanston Street
    Marble Arch
    W1H 7PR London
    		Director
    21 Bryanston Street
    Marble Arch
    W1H 7PR London
    		EnglandBritish2260300001
    KNIGHT, Robert John
    119 The Ridgeway
    Northaw
    EN6 4BG Potters Bar
    Hertfordshire
    		Director
    119 The Ridgeway
    Northaw
    EN6 4BG Potters Bar
    Hertfordshire
    		British48974420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOSLING FOUNDATION LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Nicholas Philip Giles
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    England
    		Oct 19, 2020
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Leonard Caplan
    2a, Kempson Road
    SW6 4PU London
    The Studio
    England
    		Oct 19, 2020
    2a, Kempson Road
    SW6 4PU London
    The Studio
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hon Capt Adam Peter Gosling
    2a, Kempson Road
    SW6 4PU London
    The Studio
    England
    		Oct 08, 2017
    2a, Kempson Road
    SW6 4PU London
    The Studio
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hon Vice Admiral Sir Frederick Donald Gosling
    21, Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Oct 19, 2016
    21, Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Ronald Frank Hobson
    21, Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Oct 19, 2016
    21, Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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