Gipsy House Trustees Limited in LONDON

Gipsy House Trustees Limited LONDON

Founded in 1992, Gipsy House Trustees, classified under reg no. 02705798 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 32 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has 3 directors, namely Anthony G., Andrew S. and Nicholas W.. Of them, Andrew S., Nicholas W. have been with the company the longest, being appointed on 12 November 2015 and Anthony G. has been with the company for the least time - from 9 February 2016. As of 28 April 2024, there were 10 ex directors - Todd M., Nicholas W. and others listed below. There were no ex secretaries.

Gipsy House Trustees Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02705798
Date of Incorporation	Mon, 6th Apr 1992
Industry	Activities of head offices
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Anthony G.

Position: Director

Appointed: 09 February 2016

Andrew S.

Position: Director

Appointed: 12 November 2015

Nicholas W.

Position: Director

Appointed: 12 November 2015

Todd M.

Position: Director

Appointed: 09 February 2016

Resigned: 07 January 2021

Nicholas W.

Position: Director

Appointed: 11 November 2009

Resigned: 27 January 2010

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2008

Resigned: 27 July 2018

Michael T.

Position: Director

Appointed: 03 April 2001

Resigned: 21 May 2003

Michael S.

Position: Director

Appointed: 10 February 1998

Resigned: 19 May 2005

Christopher J.

Position: Director

Appointed: 11 September 1997

Resigned: 19 May 2005

Paul M.

Position: Director

Appointed: 23 May 1997

Resigned: 13 April 2006

John V.

Position: Director

Appointed: 01 August 1992

Resigned: 12 November 2015

Richard F.

Position: Director

Appointed: 26 June 1992

Resigned: 23 July 1995

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1992

Resigned: 07 January 2008

Alan L.

Position: Director

Appointed: 06 April 1992

Resigned: 28 March 2007

Martin G.

Position: Director

Appointed: 06 April 1992

Resigned: 28 April 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Ophelia D. The abovementioned PSC has significiant influence or control over the company,.

Ophelia D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4	4	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand								4	4	4	4
Net Assets Liabilities								4	4	4	4
Cash Bank In Hand	4	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					0	0	0	0	0	0	0
Number Shares Allotted		4	4	4		4	4	4	4	4	4
Par Value Share		1	1	1				1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 14th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 16th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 4th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 2nd, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2016 filed on: 14th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 14th April 2016: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 3rd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2015 filed on: 4th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th June 2015: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 18th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2014 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 16th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2013 filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 14th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2011 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2010 filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 6th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 13th June 2008 with complete member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 18th, April 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 26th, January 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 26th, January 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th April 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th April 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 28th, February 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 28th, February 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to 7th June 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 7th June 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 8th, January 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 8th, January 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 27th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 27th, August 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 11th, February 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 11th, February 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 7th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 7th, March 2001	accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th April 2000 with complete member list filed on: 26th, April 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 26th April 2000 with complete member list filed on: 26th, April 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 5th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 5th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 1st, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 1st, October 1999	accounts	Free Download (3 pages)
363a	Annual return drawn up to 9th August 1999 with complete member list filed on: 9th, August 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 9th August 1999 with complete member list filed on: 9th, August 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 19th, March 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 19th, March 1998	accounts	Free Download (3 pages)
363a	Annual return drawn up to 29th April 1997 with complete member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 29th April 1997 with complete member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1996 filed on: 20th, June 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1996 filed on: 20th, June 1996	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st May 1995 filed on: 12th, June 1996	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st May 1995 filed on: 12th, June 1996	accounts	Free Download (3 pages)
363a	Annual return drawn up to 15th April 1996 with complete member list filed on: 15th, April 1996	annual return	Free Download (7 pages)
363a	Annual return drawn up to 15th April 1996 with complete member list filed on: 15th, April 1996	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 1995 filed on: 19th, March 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1995 filed on: 19th, March 1996	accounts	Free Download (3 pages)
363x	Return made up to 06/04/95; full list of members filed on: 26th, April 1995	annual return	Free Download (14 pages)
363x	Return made up to 06/04/95; full list of members filed on: 26th, April 1995	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st May 1994 filed on: 30th, March 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1994 filed on: 30th, March 1995	accounts	Free Download (3 pages)
363x	Return made up to 06/04/94; no change of members filed on: 5th, May 1994	annual return
363x	Return made up to 06/04/94; no change of members filed on: 5th, May 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 31st May 1993 filed on: 2nd, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st May 1993 filed on: 2nd, February 1994	accounts
363s	Annual return drawn up to 8th April 1993 with complete member list filed on: 8th, April 1993	annual return	Free Download
363(287)	Registered office changed on 08/04/93	annual return
363s	Annual return drawn up to 8th April 1993 with complete member list filed on: 8th, April 1993	annual return
363(287)	Registered office changed on 08/04/93	annual return
224	Accounting reference date notified as 31/05 filed on: 30th, July 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 30th, July 1992	accounts	Free Download

Gipsy House Trustees Limited LONDON

Gipsy House Trustees Limited Address / Contact

Company Information / Profile

Company staff

Anthony G.

Andrew S.

Nicholas W.

Todd M.

Nicholas W.

Taylor Wessing Secretaries Limited

Michael T.

Michael S.

Christopher J.

Paul M.

John V.

Richard F.

Huntsmoor Nominees Limited

Alan L.

Martin G.

People with significant control

Annual reports financial information

Company filings

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