Gloucester Place 1 Limited LONDON


Gloucester Place 1 Limited is a private limited company that can be found at 189 Gloucester Place, London NW1 6BU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 1 director.
Director Zaid A., appointed on 16 March 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-09-17 and the deadline for the next filing is 2024-10-01. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.

Gloucester Place 1 Limited Address / Contact

Office Address 189 Gloucester Place
Town London
Post code NW1 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11574727
Date of Incorporation Tue, 18th Sep 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 29th September
Company age 6 years old
Account next due date Sat, 29th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Zaid A.

Position: Director

Appointed: 16 March 2020

Neville N.

Position: Director

Appointed: 18 September 2018

Resigned: 16 March 2020

Ronald H.

Position: Director

Appointed: 18 September 2018

Resigned: 16 March 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Emaar Holdings Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neville N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emaar Holdings Ltd

189 Gloucester Place, London, NW1 6BU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11951792
Notified on 16 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neville N.

Notified on 18 September 2018
Ceased on 16 March 2020
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 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 4 84311 38343 408
Current Assets14 84322 441120 393
Debtors1 11 05876 985
Net Assets Liabilities11 612 4842 455 6072 568 936
Other Debtors1   
Property Plant Equipment 1 941 5733 054 9933 048 683
Other
Accumulated Depreciation Impairment Property Plant Equipment   10 687
Additions Other Than Through Business Combinations Property Plant Equipment 1 941 57380 2954 377
Amounts Owed By Group Undertakings Participating Interests  6 70876 985
Amounts Owed To Group Undertakings Participating Interests 158  
Creditors 333 932425 533403 846
Increase From Depreciation Charge For Year Property Plant Equipment   10 687
Net Current Assets Liabilities1-329 089-403 092-283 453
Other Creditors 274 182420 383385 139
Property Plant Equipment Gross Cost 1 941 5733 054 9933 059 370
Provisions For Liabilities Balance Sheet Subtotal  196 294196 294
Total Assets Less Current Liabilities 1 612 4842 651 9012 765 230
Total Increase Decrease From Revaluations Property Plant Equipment  1 033 125 
Trade Creditors Trade Payables 59 5925 15018 707
Trade Debtors Trade Receivables  4 350 
Maximum Liability Under Specific Guarantee Directors   3 000 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1   
Number Shares Allotted1   
Par Value Share1   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 27th, September 2023
Free Download (7 pages)

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