GP CHELTENHAM LIMITED

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

    Company NameGP CHELTENHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15730787
    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 GP CHELTENHAM LIMITED?

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

    Where is GP CHELTENHAM LIMITED located?

    Registered Office Address
    17 Sinclair Grove
    NW11 9JH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP CHELTENHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 20, 2026

    What is the status of the latest confirmation statement for GP CHELTENHAM LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for GP CHELTENHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Moshe Templer as a director on Jul 19, 2025

    1 pagesTM01

    Termination of appointment of Chaya Michal Miller as a director on Jul 19, 2025

    1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with updates

    4 pagesCS01

    Notification of Malke Templer as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Appointment of Mrs Malke Templer as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Tovia Grosz as a director on Oct 29, 2024

    1 pagesTM01

    Cessation of Tovia Grosz as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Memorandum and Articles of Association

    20 pagesMA

    Appointment of Mrs Chaya Michal Miller as a director on Jul 04, 2024

    2 pagesAP01

    Appointment of Mr Moshe Templer as a director on Jul 04, 2024

    2 pagesAP01

    Termination of appointment of Moshe Templer as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Chaya Michal Miller as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Ms Chaya Michal Miller as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Mr Moshe Templer as a director on Jun 20, 2024

    2 pagesAP01

    Registration of charge 157307870001, created on Jun 11, 2024

    27 pagesMR01

    Registration of charge 157307870002, created on Jun 11, 2024

    24 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 20, 2024

    Statement of capital on May 20, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GP CHELTENHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLER, Malke
    Sinclair Grove
    NW11 9JH London
    17
    England
    Director
    Sinclair Grove
    NW11 9JH London
    17
    England
    EnglandBritish270798670001
    GROSZ, Tovia
    Sinclair Grove
    NW11 9JH London
    17
    England
    Director
    Sinclair Grove
    NW11 9JH London
    17
    England
    EnglandBritish255110760001
    MILLER, Chaya Michal
    Sinclair Grove
    NW11 9JH London
    17
    England
    Director
    Sinclair Grove
    NW11 9JH London
    17
    England
    EnglandBritish324263850001
    MILLER, Chaya Michal
    Sinclair Grove
    NW11 9JH London
    17
    England
    Director
    Sinclair Grove
    NW11 9JH London
    17
    England
    EnglandBritish324263850001
    TEMPLER, Moshe
    Sinclair Grove
    NW11 9JH London
    17
    England
    Director
    Sinclair Grove
    NW11 9JH London
    17
    England
    EnglandBritish324263750001
    TEMPLER, Moshe
    Sinclair Grove
    NW11 9JH London
    17
    England
    Director
    Sinclair Grove
    NW11 9JH London
    17
    England
    EnglandBritish324263750001

    Who are the persons with significant control of GP CHELTENHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Malke Templer
    Sinclair Grove
    NW11 9JH London
    17
    England
    Oct 29, 2024
    Sinclair Grove
    NW11 9JH London
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tovia Grosz
    Sinclair Grove
    NW11 9JH London
    17
    England
    May 20, 2024
    Sinclair Grove
    NW11 9JH London
    17
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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