Gage Property Ltd is a private limited company registered at 50 St. Marys Road, Hemel Hempstead HP2 5HL. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sophia H., appointed on 01 April 2024. Director Jonny G., appointed on 16 December 2019.
Switching the focus to secretaries, we can name: Sophia H., appointed on 17 October 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2022-11-05 and the due date for the subsequent filing is 2023-11-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 St. Marys Road |
| Town | Hemel Hempstead |
| Post code | HP2 5HL |
| Country of origin | United Kingdom |
| Registration Number | 12364192 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 01 April 2024
Position: Secretary
Appointed: 17 October 2021
Position: Director
Appointed: 16 December 2019
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Sophia H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonny G. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophia H.
| Notified on | 1 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonny G.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 27 840 | 2 421 |
| Current Assets | 27 841 | 2 421 |
| Debtors | 1 | |
| Net Assets Liabilities | -12 153 | -14 965 |
| Other | ||
| Accrued Liabilities | 600 | 600 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 164 490 | |
| Bank Borrowings Overdrafts | 104 000 | |
| Creditors | 196 662 | 104 000 |
| Investment Property | 156 668 | 321 158 |
| Investment Property Fair Value Model | 156 668 | 321 158 |
| Net Current Assets Liabilities | -168 821 | -232 123 |
| Other Creditors | -1 500 | |
| Recoverable Value-added Tax | 1 | |
| Total Assets Less Current Liabilities | -12 153 | 89 035 |
| Trade Creditors Trade Payables | 283 | 75 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 1st April 2024 filed on: 4th, April 2024 |
persons with significant control | Free Download (2 pages) |
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