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.
Office Address | 189 Gloucester Place |
Town | London |
Post code | NW1 6BU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||
Cash Bank On Hand | 4 843 | 11 383 | 43 408 | |
Current Assets | 1 | 4 843 | 22 441 | 120 393 |
Debtors | 1 | 11 058 | 76 985 | |
Net Assets Liabilities | 1 | 1 612 484 | 2 455 607 | 2 568 936 |
Other Debtors | 1 | |||
Property Plant Equipment | 1 941 573 | 3 054 993 | 3 048 683 | |
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 10 687 | |||
Additions Other Than Through Business Combinations Property Plant Equipment | 1 941 573 | 80 295 | 4 377 | |
Amounts Owed By Group Undertakings Participating Interests | 6 708 | 76 985 | ||
Amounts Owed To Group Undertakings Participating Interests | 158 | |||
Creditors | 333 932 | 425 533 | 403 846 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 10 687 | |||
Net Current Assets Liabilities | 1 | -329 089 | -403 092 | -283 453 |
Other Creditors | 274 182 | 420 383 | 385 139 | |
Property Plant Equipment Gross Cost | 1 941 573 | 3 054 993 | 3 059 370 | |
Provisions For Liabilities Balance Sheet Subtotal | 196 294 | 196 294 | ||
Total Assets Less Current Liabilities | 1 612 484 | 2 651 901 | 2 765 230 | |
Total Increase Decrease From Revaluations Property Plant Equipment | 1 033 125 | |||
Trade Creditors Trade Payables | 59 592 | 5 150 | 18 707 | |
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 Asset | 1 | |||
Number Shares Allotted | 1 | |||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 27th, September 2023 |
accounts | Free Download (7 pages) |
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