GATEHALL PROPERTY SERVICES LTD
Overview
Company Name | GATEHALL PROPERTY SERVICES LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03974251 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GATEHALL PROPERTY SERVICES LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GATEHALL PROPERTY SERVICES LTD?
Last Confirmation Statement Made Up To | Mar 18, 2026 |
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Next Confirmation Statement Due | Apr 01, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 18, 2025 |
Overdue | No |
What are the latest filings for GATEHALL PROPERTY SERVICES LTD?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Appointment of Mrs Patricia Ann Bennie as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony Graeme Peplar as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Andrew Derek Farmer as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Anthony Graeme Peplar as a director on Dec 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Adolf Gast as a person with significant control on Mar 29, 2017 | 2 pages | PSC04 | ||
Termination of appointment of Elmarie Ibanez as a director on Apr 23, 2018 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Derek Farmer as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of GATEHALL PROPERTY SERVICES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BENNIE, Patricia Ann | Director | c/o First Floor Office Sentinel Square Brent Street NW4 2EP London Sentinel House | South Africa | British | Company Director | 302838430001 | ||||||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
JC SECRETARIAL SERVICES LIMITED | Secretary | Sentinel House Sentinel Square NW4 2EP London First Floor England |
| 61149320001 | ||||||||||
COCKSEDGE, Brenda Patricia | Director | c/o First Floor Office Sentinel Square Brent Street NW4 2EP London Sentinel House England | Mauritius | British | Consultant | 139217480002 | ||||||||
CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | Consultant | 73090580001 | ||||||||
FARMER, Mark Andrew Derek | Director | c/o First Floor Office Sentinel Square Brent Street NW4 2EP London Sentinel House | Cyprus | British | Sales | 245607830001 | ||||||||
IBANEZ, Elmarie, Ms. | Director | c/o First Floor Office Sentinel Square Brent Street NW4 2EP London Sentinel House | South Africa | South African | Consultant | 239241670001 | ||||||||
PEPLAR, Anthony Graeme | Director | c/o First Floor Office Sentinel Square Brent Street NW4 2EP London Sentinel House | South Africa | South African | Consultant | 190964520005 | ||||||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of GATEHALL PROPERTY SERVICES LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Adolf Gast | 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
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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