GS8 WATFORD LIMITED

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

    Company NameGS8 WATFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11100824
    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 GS8 WATFORD LIMITED?

    • Development of building projects (41100) / Construction

    Where is GS8 WATFORD LIMITED located?

    Registered Office Address
    6a Hampstead High Street
    NW3 1PR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GS8 WATFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GS8 WATFORD LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for GS8 WATFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Benjamin Jamie Spencer on Jan 01, 2026

    2 pagesCH01

    Director's details changed for Mr Joshua Bradley Gordon on Jan 01, 2026

    2 pagesCH01

    Director's details changed for Mr Joshua Bradley Gordon on Jan 01, 2026

    2 pagesCH01

    Confirmation statement made on Dec 06, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 35 Ballards Lane London N3 1XW England to 6a Hampstead High Street London NW3 1PR on Nov 13, 2024

    1 pagesAD01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Registered office address changed from 6a Hampstead High Street London NW3 1PR United Kingdom to 35 Ballards Lane London N3 1XW on Aug 12, 2024

    1 pagesAD01

    Registered office address changed from The Lodge 25 Mandela Street London NW1 0DU England to 6a Hampstead High Street London NW3 1PR on Jun 26, 2024

    1 pagesAD01

    Director's details changed for Mr Benjamin Jamie Spencer on Mar 15, 2024

    2 pagesCH01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Jonathan Harris as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Emanuel Mond as a director on Dec 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Director's details changed for Mr Joshua Bradley Gordon on Apr 08, 2021

    2 pagesCH01

    Director's details changed for Mr Mark Jonathan Harris on Apr 08, 2021

    2 pagesCH01

    Director's details changed for Mr Benjamin Jamie Spencer on Apr 08, 2021

    2 pagesCH01

    Director's details changed for Mr Benjamin Jamie Spencer on Nov 10, 2020

    2 pagesCH01

    Registered office address changed from 99 Heath Street Hampstead London NW3 6SS England to The Lodge 25 Mandela Street London NW1 0DU on Feb 03, 2021

    1 pagesAD01

    Who are the officers of GS8 WATFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Joshua Bradley
    Hampstead High Street
    NW3 1PR London
    6a
    United Kingdom
    Director
    Hampstead High Street
    NW3 1PR London
    6a
    United Kingdom
    United KingdomBritish180527370010
    SPENCER, Benjamin Jamie
    Hampstead High Street
    NW3 1PR London
    6a
    United Kingdom
    Director
    Hampstead High Street
    NW3 1PR London
    6a
    United Kingdom
    United KingdomBritish173183450019
    HARRIS, Mark Jonathan
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    Director
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    EnglandBritish40910260007
    MOND, Emanuel
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    Director
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    United KingdomBritish2864640003

    Who are the persons with significant control of GS8 WATFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moncada Limited
    NW3 6SS Hampstead
    99 Heath Street
    London
    United Kingdom
    Dec 07, 2017
    NW3 6SS Hampstead
    99 Heath Street
    London
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10373297
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pulso Limited
    NW3 6SS Hampstead
    99 Heath Street
    London
    United Kingdom
    Dec 07, 2017
    NW3 6SS Hampstead
    99 Heath Street
    London
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08270028
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    Dec 07, 2017
    Eton Garages
    Lambolle Place
    NW3 4PE London
    15
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07052788
    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