CLOSEPLACE LIMITED
Overview
| Company Name | CLOSEPLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04413762 |
| 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 CLOSEPLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLOSEPLACE LIMITED located?
| Registered Office Address | C/O Leete Estate Management 119 - 120 High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSEPLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CLOSEPLACE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for CLOSEPLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Notification of David Selim Gabbay as a person with significant control on May 08, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 06, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , C/O Leete Estate Management High Street, Eton, Windsor, SL4 6AN, England to C/O Leete Estate Management 119 - 120 High Street Eton Windsor SL4 6AN on Apr 23, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Leete Secretarial Services Limited on Apr 19, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from , 77 Victoria Street, Windsor, Berkshire, SL4 1EH to C/O Leete Estate Management 119 - 120 High Street Eton Windsor SL4 6AN on Apr 19, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLOSEPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| GABBAY, David Selim, Dr | Director | 57 Winnington Road Hampstead N2 0TS London | United Kingdom | British | 61795670017 | |||||||||
| GABBAY, David Selim, Dr | Secretary | 57 Winnington Road Hampstead N2 0TS London | British | 61795670017 | ||||||||||
| LEETE, Christopher James | Secretary | 77 Victoria Street SL4 1EH Windsor Berkshire | British | 63440670005 | ||||||||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretary | Emperors Gate 114a Cromwell Road SW7 4ES London | 55869520005 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CLOSEPLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Selim Gabbay | May 08, 2016 | 119 - 120 High Street Eton SL4 6AN Windsor C/O Leete Estate Management England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CLOSEPLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | Apr 10, 2017 | 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