Company Information for GSP REAL ESTATE LIMITED
96 Kensingston High Street, London, W8 4SG,
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Company Registration Number
07826382
Private Limited Company
Active |
Company Name | ||||
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GSP REAL ESTATE LIMITED | ||||
Legal Registered Office | ||||
96 Kensingston High Street London W8 4SG Other companies in W8 | ||||
Previous Names | ||||
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Company Number | 07826382 | |
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Company ID Number | 07826382 | |
Date formed | 2011-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-27 | |
Return next due | 2025-11-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-20 18:10:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED | CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE | Liquidation | Company formed on the 2012-11-15 | |
GSP REAL ESTATE HOLDINGS LIMITED | CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE | Liquidation | Company formed on the 2013-03-14 | |
GSP REAL ESTATE INVESTMENTS LLC | Delaware | Unknown | ||
GSP REAL ESTATE LLC | Georgia | Unknown | ||
Gsp Real Estate Solutions LLC | Maryland | Unknown | ||
GSP REAL ESTATE LLC | Georgia | Unknown | ||
GSP REAL ESTATE HOLDINGS LLC | 519 E INTERSTATE 30 ROCKWALL TX 75087 | Active | Company formed on the 2023-06-21 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE OLIVER FARHA |
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SUHA AMAL HOURANI |
Officer | Role | Date Appointed | Date Resigned |
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PETER BEAUMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NKD INTERNATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
GSP ALBION COURT LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
GS ESTATE INVESTMENT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-04-11 | |
BZK INVESTMENTS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Liquidation | |
GSP REAL ESTATE HOLDINGS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Liquidation | |
GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Liquidation | |
GSP CAPITAL LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
GS ESTATE INVESTMENT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-04-11 | |
BZK INVESTMENTS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Liquidation | |
GSP REAL ESTATE HOLDINGS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Liquidation | |
GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SUHA AMAL HOURANI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUHA AMAL HOURANI | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078263820004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078263820003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr George Oliver Farha as a person with significant control on 2018-11-13 | |
CH01 | Director's details changed for Mr George Oliver Farha on 2018-11-13 | |
AP01 | DIRECTOR APPOINTED MR MARK DRYSDALE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078263820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078263820001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr George Oliver Farha on 2017-12-12 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES OLIVER FARHA / 04/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUHA AMAL HOURANI / 04/06/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER BEAUMONT | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | |
RES15 | CHANGE OF NAME 03/04/2013 | |
CERTNM | COMPANY NAME CHANGED GSP REAL ESTATE UK LIMITED CERTIFICATE ISSUED ON 11/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 27/02/2013 | |
CERTNM | COMPANY NAME CHANGED G&S PROPERTIES UK LIMITED CERTIFICATE ISSUED ON 27/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM | |
AR01 | 27/10/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-10-27 | £ 2,173,492 |
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Creditors Due Within One Year | 2011-10-27 | £ 14,076 |
Creditors and other liabilities
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 GSP REAL ESTATE LIMITED
Called Up Share Capital | 2011-10-27 | £ 100 |
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Cash Bank In Hand | 2011-10-27 | £ 1,341,913 |
Current Assets | 2011-10-27 | £ 2,079,354 |
Debtors | 2011-10-27 | £ 737,441 |
Fixed Assets | 2011-10-27 | £ 5,971 |
Shareholder Funds | 2011-10-27 | £ 102,243 |
Tangible Fixed Assets | 2011-10-27 | £ 5,971 |
Debtors and other cash assets
GSP REAL ESTATE LIMITED owns 1 domain names.
gsp-group.co.uk
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EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |