GATEHALL PROPERTY SERVICES LTD

GATEHALL PROPERTY SERVICES LTD

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

    Company NameGATEHALL PROPERTY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03974251
    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 GATEHALL PROPERTY SERVICES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GATEHALL PROPERTY SERVICES LTD located?

    Registered Office Address
    c/o FIRST FLOOR OFFICE
    Sentinel House Sentinel Square
    Brent Street
    NW4 2EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATEHALL PROPERTY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GATEHALL PROPERTY SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for GATEHALL PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    6 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    6 pagesAA

    Appointment of Mrs Patricia Ann Bennie as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Anthony Graeme Peplar as a director on Nov 30, 2022

    1 pagesTM01

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    6 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    4 pagesCS01

    Termination of appointment of Mark Andrew Derek Farmer as a director on Dec 14, 2020

    1 pagesTM01

    Appointment of Mr Anthony Graeme Peplar as a director on Dec 14, 2020

    2 pagesAP01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Adolf Gast as a person with significant control on Mar 29, 2017

    2 pagesPSC04

    Termination of appointment of Elmarie Ibanez as a director on Apr 23, 2018

    1 pagesTM01

    Appointment of Mr Mark Andrew Derek Farmer as a director on Apr 23, 2018

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of GATEHALL PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNIE, Patricia Ann
    c/o First Floor Office
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    Director
    c/o First Floor Office
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    South AfricaBritishCompany Director302838430001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    JC SECRETARIAL SERVICES LIMITED
    Sentinel House
    Sentinel Square
    NW4 2EP London
    First Floor
    England
    Secretary
    Sentinel House
    Sentinel Square
    NW4 2EP London
    First Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number03205979
    61149320001
    COCKSEDGE, Brenda Patricia
    c/o First Floor Office
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    England
    Director
    c/o First Floor Office
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    England
    MauritiusBritishConsultant139217480002
    CUNNINGHAM, Alastair Matthew
    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus
    Director
    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus
    CyprusBritishConsultant73090580001
    FARMER, Mark Andrew Derek
    c/o First Floor Office
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    Director
    c/o First Floor Office
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    CyprusBritishSales245607830001
    IBANEZ, Elmarie, Ms.
    c/o First Floor Office
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    Director
    c/o First Floor Office
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    South AfricaSouth AfricanConsultant239241670001
    PEPLAR, Anthony Graeme
    c/o First Floor Office
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    Director
    c/o First Floor Office
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    South AfricaSouth AfricanConsultant190964520005
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of GATEHALL PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adolf Gast
    c/o FIRST FLOOR OFFICE
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    May 01, 2016
    c/o FIRST FLOOR OFFICE
    Sentinel Square
    Brent Street
    NW4 2EP London
    Sentinel House
    No
    Nationality: Swiss
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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