GPS (MARYLEBONE) LTD
Overview
| Company Name | GPS (MARYLEBONE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08124206 |
| 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 GPS (MARYLEBONE) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GPS (MARYLEBONE) LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GPS (MARYLEBONE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GPS (MARYLEBONE) LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for GPS (MARYLEBONE) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Evangelos Efthymiou on Feb 14, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||||||
Registration of charge 081242060011, created on Dec 29, 2022 | 24 pages | MR01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Current accounting period shortened from Dec 28, 2019 to Dec 27, 2019 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 10 pages | AAMD | ||||||
Confirmation statement made on Jun 29, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Arcadia Developments Limited as a person with significant control on Apr 24, 2018 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Evangelos Efthymiou on Apr 24, 2018 | 2 pages | CH01 | ||||||
Who are the officers of GPS (MARYLEBONE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EFTHYMIOU, Evangelos | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | Greek | 182809160004 | |||||
| COHEN, Gregory James | Director | Great Pulteney Street W1F 9ND London 14-16 United Kingdom | England | British | 142138040002 | |||||
| GOLDBART, Mark Dominic | Director | Great Pulteney Street W1F 9ND London 14-16 United Kingdom | England | British | 141704540001 |
Who are the persons with significant control of GPS (MARYLEBONE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadia Developments Limited | Apr 06, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
| |||||||||||||
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