Active
Company Information for GPH1 LTD.
128 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
08910833
Private Limited Company
Active |
Company Name | ||
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GPH1 LTD. | ||
Legal Registered Office | ||
128 CITY ROAD LONDON EC1V 2NX Other companies in TW11 | ||
Previous Names | ||
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Company Number | 08910833 | |
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Company ID Number | 08910833 | |
Date formed | 2014-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 10:52:37 |
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Officer | Role | Date Appointed |
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THOMAS ANTHONY GALVIN |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE GEORGINA GALVIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKMASTER HOUSE MANAGEMENT LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CENTRAL FISHPONDS LTD | Director | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
ADREM CONTRACTS LIMITED | Director | 1992-08-03 | CURRENT | 1983-03-03 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 20-21 Jockey's Fields London WC1R 4BW England | ||
Director's details changed for Mr Thomas Anthony Galvin on 2023-09-29 | ||
Director's details changed for Mrs Suzanne Georgina Galvin on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
Current accounting period extended from 28/02/23 TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CH01 | Director's details changed for Mr Thomas Anthony Galvin on 2021-07-07 | |
RES15 | CHANGE OF COMPANY NAME 07/07/21 | |
AD03 | Registers moved to registered inspection location of 72 Holmesdale Road Teddington TW11 9LG | |
AD02 | Register inspection address changed to 72 Holmesdale Road Teddington TW11 9LG | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 72 Holmesdale Road Teddington Middlesex TW11 9LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE GEORGINA GALVIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089108330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089108330003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089108330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089108330001 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GEORGINA GALVIN | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 16 Great Queen Street London WC2B 5AH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY GALVIN / 26/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GEORGINA GALVIN / 26/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM 72 Holmesdale Road Teddington Middlesex TW11 9LL United Kingdom | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Suzanne Georgina Galvin on 2014-02-25 | |
ANNOTATION | Part Rectified | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 GPH1 LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GPH1 LTD. 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. |