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Gayhurst Properties Limited LONDON

Founded in 1960, Gayhurst Properties, classified under reg no. 00647561 is an active company. Currently registered at 184 Selwyn Avenue E4 9NE, London the company has been in the business for sixty four years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Chrina J., Elizabeth W.. Of them, Chrina J., Elizabeth W. have been with the company the longest, being appointed on 17 March 1998. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christina S. who worked with the the company until 9 August 1993.

Gayhurst Properties Limited Address / Contact

Office Address 184 Selwyn Avenue
Town London
Post code E4 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00647561
Date of Incorporation Thu, 21st Jan 1960
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 64 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Chrina J.

Position: Director

Appointed: 17 March 1998

Elizabeth W.

Position: Director

Appointed: 17 March 1998

Christina S.

Position: Secretary

Resigned: 09 August 1993

Richard C.

Position: Director

Appointed: 01 December 1995

Resigned: 17 March 1998

Christina J.

Position: Director

Appointed: 01 December 1995

Resigned: 04 July 2011

Christina J.

Position: Secretary

Appointed: 09 August 1993

Resigned: 04 July 2011

Christina J.

Position: Director

Appointed: 24 August 1991

Resigned: 09 August 1993

Christina S.

Position: Director

Appointed: 24 August 1991

Resigned: 19 May 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Elizabeth W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Chrina J. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth W.

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

Chrina J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1 716 5051 740 8641 768 622       
Balance Sheet
Cash Bank On Hand   106 842116 32389 88796 288115 896165 344105 244
Current Assets172 494204 874226 101115 740125 07891 203123 293128 571165 985110 206
Debtors32 5961 6481 39710 3688 7551 31627 00512 6756414 962
Net Assets Liabilities  1 768 6221 673 496  1 666 3912 284 9392 336 5182 321 623
Other Debtors   10 3688 7551 31627 00512 6756414 962
Cash Bank In Hand139 898203 226224 704       
Tangible Fixed Assets1 583 3341 583 3341 583 334       
Reserves/Capital
Called Up Share Capital37 10037 10037 100       
Profit Loss Account Reserve152 882177 241204 999       
Shareholder Funds1 716 5051 740 8641 768 622       
Other
Average Number Employees During Period     22222
Corporation Tax Payable   3 71911 6695 28615 23214 985  
Creditors  40 81327 04835 68933 08540 23641 63285 26748 483
Dividends Paid      40 00060 00060 00060 000
Fixed Assets  1 583 3341 583 334      
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model       1 100 00085 0005 000
Investment Property   1 583 3341 583 3341 583 3341 583 3342 700 0002 785 0002 790 000
Investment Property Fair Value Model     1 600 0001 600 0002 700 0002 785 0002 790 000
Net Current Assets Liabilities133 171157 530185 28890 16289 38958 11883 05786 93980 71861 723
Number Shares Issued Fully Paid    37 100     
Other Creditors   23 32924 02027 79925 00426 64772 65338 865
Other Taxation Social Security Payable       14 98512 6149 618
Par Value Share 11 1     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 3971 470      
Profit Loss      64 939968 548111 57945 105
Provisions For Liabilities Balance Sheet Subtotal       502 000529 200530 100
Total Assets Less Current Liabilities1 716 5051 740 8641 768 6221 673 4961 672 7231 641 4521 666 3912 786 9392 865 7182 851 723
Transfers To From Retained Earnings Increase Decrease In Equity       1 116 66685 000-900
Creditors Due Within One Year39 32347 34440 813       
Number Shares Allotted 37 10037 100       
Revaluation Reserve1 526 5231 526 5231 526 523       
Share Capital Allotted Called Up Paid37 10037 10037 100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 24th, July 2023 		Free Download (9 pages)

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