GIPSY ROAD PROPERTIES LIMITED
Overview
| Company Name | GIPSY ROAD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05554752 |
| 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 GIPSY ROAD PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GIPSY ROAD PROPERTIES LIMITED located?
| Registered Office Address | Freedman House Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIPSY ROAD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GIPSY ROAD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for GIPSY ROAD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on Mar 11, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Mr. Panayiotis Andrea Louka on Feb 24, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Georgios Theodosiou Georgiou as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr. Panayiotis Andrea Louka on Aug 13, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 055547520003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||
Registration of charge 055547520004, created on Jan 19, 2024 | 22 pages | MR01 | ||||||
Appointment of Mr Georgios Theodosiou Georgiou as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 17, 2021 | 3 pages | RP04CS01 | ||||||
Change of details for Propertymanage Limited as a person with significant control on Sep 15, 2020 | 2 pages | PSC05 | ||||||
Cessation of Crown Lane Properties Limited as a person with significant control on Sep 15, 2020 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Mar 17, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||
Termination of appointment of Simon Patrick Ward as a director on Sep 16, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Patrick Ward as a secretary on Sep 16, 2020 | 1 pages | TM02 | ||||||
Who are the officers of GIPSY ROAD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Georgios Theodosiou, Mr. | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Freedman House Surrey England | British | 83817510003 | ||||||
| LOUKA, Panayiotis Andrea, Mr. | Director | Christopher Wren Yard 117 High Street CR0 1QG Croydon Freedman House Surrey United Kingdom | United Kingdom | British | Director | 85541410001 | ||||
| WARD, Simon Patrick | Secretary | 17 Cecil Road Cheam SM1 2DL Sutton Surrey | British | Estate Agent | 49298720002 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| GALE, Richard Douglas | Director | 49 Harold Road Upper Norwood SE19 3SP London | United Kingdom | British | Estate Agent | 7274980001 | ||||
| GEORGIOU, Georgios Theodosiou | Director | SE19 3RW Upper Norwood 67 Westow Street London United Kingdom | England | British | Chartered Accountant | 210995480001 | ||||
| WARD, Simon Patrick | Director | 17 Cecil Road Cheam SM1 2DL Sutton Surrey | England | British | Estate Agent | 49298720002 |
Who are the persons with significant control of GIPSY ROAD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Lane Properties Limited | Apr 06, 2016 | SW16 3JD London 1a Crown Lane United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Propertymanage Limited | Apr 06, 2016 | 26 Station Road New Barnet EN5 1QW Barnet Sander Accountants United Kingdom | No | ||||||||||
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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