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42 GABRIEL STREET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Gabriel Street Ltd. The company was founded 17 years ago and was given the registration number 06292077. The firm's registered office is in LONDON. You can find them at 42 Gabriel Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:42 GABRIEL STREET LTD
Company Number:06292077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:42 Gabriel Street, London, England, SE23 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Gabriel Street, London, England, SE23 1DP

Director30 June 2021Active
42a, Gabriel Street, Honor Oak Park, England, SE23 1DP

Director17 November 2015Active
32, Riseldine Road, London, England, SE23 1JU

Secretary12 October 2015Active
104, Balfour Road, Brighton, England, BN1 6ND

Secretary25 June 2007Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary25 June 2007Active
42, Gabriel Street, London, England, SE23 1DP

Director07 July 2017Active
42, Gabriel Street, London, England, SE23 1DP

Director24 August 2015Active
42, Gabriel Street, London, England, SE23 1DP

Director24 August 2015Active
42, Gabriel Street, London, England, SE23 1DP

Director07 July 2017Active
32, Riseldine Road, Honor Oak, London, United Kingdom, SE23 1JU

Director25 June 2007Active
104, Balfour Road, Brighton, England, BN1 6ND

Director25 June 2007Active

People with Significant Control

Mr Phillip Anthony John Lloyd
Notified on:30 June 2021
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:42, Gabriel Street, London, England, SE23 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aarish Pandya
Notified on:07 July 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:42, Gabriel Street, London, England, SE23 1DP
Nature of control:
  • Voting rights 25 to 50 percent
Ms Emily Potter
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:42a, Gabriel Street, London, England, SE23 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type dormant.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-09Gazette

Gazette filings brought up to date.

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2022-06-08Accounts

Accounts with accounts type dormant.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-21Officers

Appoint person director company with name date.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-15Accounts

Accounts with accounts type dormant.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type dormant.

Download
2018-07-08Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Persons with significant control

Notification of a person with significant control.

Download
2018-07-03Persons with significant control

Notification of a person with significant control.

Download
2018-03-23Accounts

Accounts with accounts type dormant.

Download
2018-03-23Officers

Appoint person director company with name date.

Download
2018-03-23Officers

Appoint person director company with name date.

Download
2017-07-03Officers

Termination director company with name termination date.

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