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GILBERT ROAD SERVICE STATION LIMITED

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

This company is commonly known as Gilbert Road Service Station Limited. The company was founded 22 years ago and was given the registration number 04441363. The firm's registered office is in KENT. You can find them at 26-30 Gilbert Road, Belvedere, Kent, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GILBERT ROAD SERVICE STATION LIMITED
Company Number:04441363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:26-30 Gilbert Road, Belvedere, Kent, DA17 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-30 Gilbert Road, Belvedere, Kent, DA17 5DA

Secretary17 May 2002Active
26-30 Gilbert Road, Belvedere, Kent, DA17 5DA

Director17 May 2002Active
26-30 Gilbert Road, Belvedere, Kent, DA17 5DA

Director17 May 2002Active
26-30 Gilbert Road, Belvedere, Kent, DA17 5DA

Director17 May 2002Active
26-30 Gilbert Road, Belvedere, Kent, DA17 5DA

Director17 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2002Active
70 Wansunt Road, Bexley, DA5 2DJ

Director17 May 2002Active

People with Significant Control

Grss Limited
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:26, Gilbert Road, Belvedere, England, DA17 5DA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-09-26Mortgage

Mortgage satisfy charge full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Capital

Capital allotment shares.

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2016-02-09Capital

Capital allotment shares.

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2016-02-09Capital

Capital allotment shares.

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2016-02-09Capital

Capital allotment shares.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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