G S A R LIMITED

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

    Company NameG S A R LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05867832
    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 G S A R LIMITED?

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

    Where is G S A R LIMITED located?

    Registered Office Address
    152-154 London Road
    Greenhithe
    DA9 9JW Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G S A R LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for G S A R LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for G S A R LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Change of details for Mr Gerard Joseph Sheridan as a person with significant control on Apr 23, 2025

    2 pagesPSC04

    Change of details for Mr Andrew Graham Riley as a person with significant control on Apr 23, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Satisfaction of charge 058678320005 in full

    1 pagesMR04

    Satisfaction of charge 058678320004 in full

    1 pagesMR04

    Confirmation statement made on Jul 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Director's details changed for Mrs Samantha Christine Riley on Apr 27, 2022

    2 pagesCH01

    Change of details for Mr Andrew Graham Riley as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Director's details changed for Mr Andrew Graham Riley on Apr 27, 2022

    2 pagesCH01

    Director's details changed for Mr Gerard Joseph Sheridan on Jan 18, 2022

    2 pagesCH01

    Change of details for Mr Gerard Joseph Sheridan as a person with significant control on Jan 18, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Who are the officers of G S A R LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Andrew Graham
    Greenhithe
    DA9 9JW Dartford
    152-154 London Road
    Kent
    England
    Director
    Greenhithe
    DA9 9JW Dartford
    152-154 London Road
    Kent
    England
    PortugalBritishConsultant83024220015
    RILEY, Samantha Christine
    London Road
    DA9 9JW Greenhithe
    152
    Kent
    England
    Director
    London Road
    DA9 9JW Greenhithe
    152
    Kent
    England
    PortugalBritishMarketing Director132491760012
    SHERIDAN, Gerard Joseph
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    PortugalBritishConsultant83024090011
    PRIMAVERA LIMITED
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    United Kingdom
    Secretary
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02238581
    95805970001

    Who are the persons with significant control of G S A R LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Graham Riley
    Greenhithe
    DA9 9JW Dartford
    152-154 London Road
    Kent
    England
    Apr 06, 2016
    Greenhithe
    DA9 9JW Dartford
    152-154 London Road
    Kent
    England
    No
    Nationality: British
    Country of Residence: Portugal
    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 Gerard Joseph Sheridan
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    Apr 06, 2016
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: Portugal
    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.

    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