Active
Company Information for GABLEFORD LEASING LIMITED
RUSKIN HOUSE, 40-41 MUSEUM STREET, LONDON, WC1A 1LT,
|
Company Registration Number
01190231
Private Limited Company
Active |
Company Name | |
---|---|
GABLEFORD LEASING LIMITED | |
Legal Registered Office | |
RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT Other companies in WC1A | |
Company Number | 01190231 | |
---|---|---|
Company ID Number | 01190231 | |
Date formed | 1974-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-06 07:29:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PRAVIN KHAGRAM |
||
GWENDERLINE VIVIENNE BRADMAN |
||
NEIL NATHAN BRADMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES THOMPSON JAY |
Director | ||
PRAVIN KHAGRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. HELENS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2004-02-17 | Active | |
HENRY STEWART EVENTS LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
LONDON & CITY ESTATES LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-07 | Active | |
HENRY STEWART TALKS LIMITED | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
LONDON AND CITY LAND LIMITED | Company Secretary | 1993-08-25 | CURRENT | 1993-08-04 | Dissolved 2015-11-19 | |
KEYNOTE INVESTMENT CO. LIMITED | Company Secretary | 1992-08-08 | CURRENT | 1972-09-01 | Active | |
NORTHBROOK INVESTMENT CO. LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1976-03-11 | Active | |
MERCURY EXPORT CO LIMITED | Company Secretary | 1991-10-15 | CURRENT | 1989-05-12 | Liquidation | |
NORTHBROOK INVESTMENT CO. LIMITED | Director | 1991-11-14 | CURRENT | 1976-03-11 | Active | |
LONDON & CITY ESTATES LIMITED | Director | 2009-06-12 | CURRENT | 2006-11-07 | Active | |
HENRY STEWART EVENTS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-12 | Active | |
HENRY STEWART TALKS LIMITED | Director | 2003-09-24 | CURRENT | 2003-07-16 | Active | |
LONDON AND CITY LAND LIMITED | Director | 1993-08-25 | CURRENT | 1993-08-04 | Dissolved 2015-11-19 | |
NORTHBROOK INVESTMENT CO. LIMITED | Director | 1991-11-14 | CURRENT | 1976-03-11 | Active | |
CORDELL HOMES LIMITED | Director | 1990-12-31 | CURRENT | 1972-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM Russell House 28-30 Little Russell Street London WC1A 2HN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Gwenderline Vivienne Bradman on 2012-01-24 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JAY | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN KHAGRAM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PRAVIN KHAGRAM | |
363a | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 2/3 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | |
363s | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
ERES13 | 366A 252 30/01/91 | |
363 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 18 SEYMOUR STREET LONDON W1 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT & CHARGE | Outstanding | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LIMITED | |
DEED OF ASSIGNMENT & CHARGE | Outstanding | HILL SAMUEL & CO LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GABLEFORD LEASING LIMITED
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as GABLEFORD LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |