Gazelle London Building Consultancy Ltd SOUTHEND-ON-SEA


Founded in 2015, Gazelle London Building Consultancy, classified under reg no. 09868446 is an active company. Currently registered at 10 Towerfield Road SS3 9QE, Southend-on-sea the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has one director. Mark T., appointed on 12 November 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Robert Q., Thomas G. and others listed below. There were no ex secretaries.

Gazelle London Building Consultancy Ltd Address / Contact

Office Address 10 Towerfield Road
Office Address2 Shoeburyness
Town Southend-on-sea
Post code SS3 9QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09868446
Date of Incorporation Thu, 12th Nov 2015
Industry Quantity surveying activities
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Mark T.

Position: Director

Appointed: 12 November 2015

Robert Q.

Position: Director

Appointed: 01 June 2017

Resigned: 08 November 2018

Thomas G.

Position: Director

Appointed: 12 November 2015

Resigned: 08 November 2018

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Gazelle London Limited from Southend-On-Sea, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sam Q., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gazelle London Limited

10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09325732
Notified on 13 November 2020
Nature of control: 50,01-75% shares
75,01-100% voting rights

Mark T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sam Q.

Notified on 6 April 2016
Ceased on 13 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas G.

Notified on 6 April 2016
Ceased on 8 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert Q.

Notified on 12 September 2017
Ceased on 8 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth56 475      
Balance Sheet
Cash Bank On Hand26 88341 204190 77233 58423 86213 24515 323
Current Assets130 480160 436288 675118 511147 179149 651168 734
Debtors103 597119 23297 90384 927123 317136 406153 411
Net Assets Liabilities56 47575 117196 87435 46536 60759 58965 984
Other Debtors  28 585   2 108
Property Plant Equipment 3 4794 8492 1481 1102 3441 186
Cash Bank In Hand26 883      
Reserves/Capital
Called Up Share Capital200      
Profit Loss Account Reserve56 275      
Shareholder Funds56 475      
Other
Accrued Liabilities 1 1351 9952 3482 8953 0372 790
Accumulated Depreciation Impairment Property Plant Equipment 1 7134 4137 1138 1519 58711 161
Additions Other Than Through Business Combinations Property Plant Equipment  4 070  2 670416
Amounts Owed By Related Parties  27 7698 88715 35415 159 
Amounts Owed To Related Parties 13 161    1 010
Average Number Employees During Period 364444
Creditors74 00588 13795 72984 78644 16734 99524 985
Increase From Depreciation Charge For Year Property Plant Equipment 1 7132 7002 7001 0381 4361 574
Net Current Assets Liabilities56 47572 299192 94633 72579 87593 02590 008
Other Creditors2 1335 68939 39337 06523 8684 5284 927
Property Plant Equipment Gross Cost 5 1929 2619 2619 26111 93112 347
Provisions For Liabilities Balance Sheet Subtotal 661921408211785225
Taxation Social Security Payable 34 92229 36631 43820 59639 06159 999
Total Assets Less Current Liabilities56 47575 778197 79535 87380 98595 36991 194
Total Borrowings    5 83310 00010 000
Trade Creditors Trade Payables  24 97513 93514 112  
Trade Debtors Trade Receivables103 597119 23241 54976 040107 963121 247151 303
Director Remuneration 24 380107 3848 4249 5169 5409 772
Amounts Owed To Group Undertakings14 14513 161     
Creditors Due Within One Year74 005      
Number Shares Allotted100      
Other Taxation Social Security Payable57 72769 287     
Par Value Share1      
Share Capital Allotted Called Up Paid100      
Total Additions Including From Business Combinations Property Plant Equipment 5 192     

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th November 2023
filed on: 14th, November 2023
Free Download (3 pages)

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