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Company Information for GAP ESTATE HOLDINGS LIMITED
STUDIO 3, 92 LOTS ROAD, LONDON, SW10 0QD,
|
Company Registration Number
 03536010 Private Limited Company
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Company Overview
About Gap Estate Holdings Ltd
GAP ESTATE HOLDINGS LIMITED was founded on 1998-03-27 and has its registered office in London. The organisation's status is listed as "Active". Gap Estate Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GAP ESTATE HOLDINGS LIMITED | |
| Legal Registered Office | |
| STUDIO 3, 92 LOTS ROAD LONDON SW10 0QD Other companies in W4 | |
Filing Information
| Company Number | 03536010 | |
|---|---|---|
| Company ID Number | 03536010 | |
| Date formed | 1998-03-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 16:38:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAP ESTATE HOLDINGS LIMITED
|
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Company Officers of GAP ESTATE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT CORPORATE SECRETARIES LTD |
||
GIANPIERO ABELLONIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HECTOR RAMOS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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| ACCELERATION LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
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| ARION (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| LEVI CONSULTING LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| SUNLINK CAPITAL LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2013-10-15 | |
| ROSEBEAT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| AMBROSETTI GROUP LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1988-12-29 | Active | |
| BRENICE LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1997-05-09 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Gianpiero Abellonio as a person with significant control on 2023-03-28 | ||
| Change of details for Gianpiero Abellonio as a person with significant control on 2023-03-28 | ||
| Change of details for Gianpiero Abellonio as a person with significant control on 2023-03-28 | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
| PSC04 | Change of details for Gianpiero Abellonio as a person with significant control on 2022-03-27 | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Gianpiero Abellonio on 2016-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2019-05-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2018-10-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2013-08-21 | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2011-07-06 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gianpiero Abellonio on 2009-10-07 | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 6 ALBERMARLE STREET LONDON W1S 4HG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| 363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/04/03 | |
| 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: C/O COFID CORP SERVICES LTD 10 LONDON MEWS, LONDON W2 1HY | |
| 363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
| 88(2)R | AD 06/04/98--------- £ SI 49998@1=49998 £ IC 2/50000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GAP ESTATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GAP ESTATE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GAP ESTATE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 624,693 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 GAP ESTATE HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 73,000 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 8,026 |
| Current Assets | 2011-07-01 | £ 69,527 |
| Fixed Assets | 2011-07-01 | £ 583,013 |
| Shareholder Funds | 2011-07-01 | £ 27,847 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GAP ESTATE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GAP ESTATE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for GAP ESTATE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GAP ESTATE HOLDINGS LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where GAP ESTATE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAP ESTATE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GAP ESTATE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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