Gap (properties) Ltd MIDDLESEX


Gap (properties) started in year 1993 as Private Limited Company with registration number 02881727. The Gap (properties) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Middlesex at 52 High Street. Postal code: HA5 5PW.

At the moment there are 2 directors in the the company, namely Peter K. and Michael F.. In addition one secretary - Peter K. - is with the firm. As of 26 April 2024, there was 1 ex director - David B.. There were no ex secretaries.

Gap (properties) Ltd Address / Contact

Office Address 52 High Street
Office Address2 Pinner
Town Middlesex
Post code HA5 5PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02881727
Date of Incorporation Fri, 17th Dec 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Peter K.

Position: Director

Appointed: 17 December 1993

Peter K.

Position: Secretary

Appointed: 17 December 1993

Michael F.

Position: Director

Appointed: 17 December 1993

David B.

Position: Director

Appointed: 21 January 1995

Resigned: 16 October 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1993

Resigned: 17 December 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 December 1993

Resigned: 17 December 1993

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Michael F. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Peter K. This PSC owns 25-50% shares.

Michael F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth557 933561 466        
Balance Sheet
Cash Bank On Hand 4 18217 20221 37319 27621 55815 79514 90822 18127 505
Current Assets 4 18217 90921 77519 82624 73729 47429 84538 61643 013
Debtors  7064025503 17913 67914 93716 43515 508
Net Assets Liabilities 483 083961 870992 0451 009 6171 015 4101 019 5911 020 6861 025 9371 029 937
Other Debtors  7064025503 17913 67914 93716 43515 508
Property Plant Equipment 631 1491 191 1491 191 1491 191 1491 191 1491 191 1491 191 1491 191 1491 191 149
Cash Bank In Hand3 8314 182        
Tangible Fixed Assets631 149631 149        
Reserves/Capital
Called Up Share Capital150150        
Profit Loss Account Reserve165 870169 403        
Shareholder Funds557 933561 466        
Other
Accumulated Depreciation Impairment Property Plant Equipment 12 34912 34912 34912 34912 34912 34912 34912 349 
Average Number Employees During Period     22222
Corporation Tax Payable 8 3639 7899 5759 751     
Creditors 73 86556 80430 49610 97510 09310 6499 92513 44513 842
Current Tax For Period 8 3639 7899 5759 7598 8699 4258 701  
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  448 000       
Net Current Assets Liabilities-73 216-69 683-38 896-8 7218 85114 64418 82519 92025 17129 171
Number Shares Issued Fully Paid    150     
Other Creditors 73 86556 80420 5191 2241 2241 2241 2241 3241 224
Other Taxation Social Security Payable    9 7518 8699 4258 70111 08312 618
Par Value Share 1  1     
Property Plant Equipment Gross Cost 643 4981 203 4981 203 4981 203 4981 203 4981 203 4981 203 4981 203 498 
Provisions For Liabilities Balance Sheet Subtotal 78 383190 383190 383190 383190 383190 383190 383190 383190 383
Taxation Including Deferred Taxation Balance Sheet Subtotal 78 383190 383190 383      
Total Assets Less Current Liabilities557 933561 4661 152 2531 182 4281 200 0001 205 7931 209 9741 211 0691 216 3201 220 320
Total Increase Decrease From Revaluations Property Plant Equipment  560 000       
Trade Creditors Trade Payables   402    1 038 
Creditors Due Within One Year77 04773 865        
Number Shares Allotted 150        
Revaluation Reserve391 913391 913        
Share Capital Allotted Called Up Paid150150        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, March 2023
Free Download (10 pages)

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