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GAP (PROPERTIES) LTD

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

This company is commonly known as Gap (properties) Ltd. The company was founded 30 years ago and was given the registration number 02881727. The firm's registered office is in MIDDLESEX. You can find them at 52 High Street, Pinner, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GAP (PROPERTIES) LTD
Company Number:02881727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52 High Street, Pinner, Middlesex, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 High Street, Pinner, Middlesex, HA5 5PW

Secretary17 December 1993Active
29 Parliament Hill, London, NW3 2TA

Director17 December 1993Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director17 December 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 December 1993Active
118a Highgate Road, London, NW5 1QE

Director21 January 1995Active
120 East Road, London, N1 6AA

Nominee Director17 December 1993Active

People with Significant Control

Mr Peter John Knightley
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:52 High Street, Middlesex, HA5 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Farr
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:52 High Street, Middlesex, HA5 5PW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Officers

Change person secretary company with change date.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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