Goresbrook Property Limited in Curzon Street LONDON - W1J 5HB

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Goresbrook Property Limited LONDON

Founded in 2013, Goresbrook Property, classified under reg no. 08747288 is an active company. Currently registered at One W1J 5HB, London the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2015/01/22 Goresbrook Property Limited is no longer carrying the name Meaalofa Developments.

Currently there are 4 directors in the the firm, namely Valentine B., Mark S. and Andrew J. and others. In addition one secretary - Jadzia D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Bob N. who worked with the the firm until 23 January 2015.

Goresbrook Property Limited Address / Contact

Office Address	One
Office Address2	Curzon Street
Town	London
Post code	W1J 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08747288
Date of Incorporation	Thu, 24th Oct 2013
Industry	Dormant Company
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Valentine B.

Position: Director

Appointed: 23 January 2015

Mark S.

Position: Director

Appointed: 23 January 2015

Andrew J.

Position: Director

Appointed: 23 January 2015

Martin M.

Position: Director

Appointed: 23 January 2015

Jadzia D.

Position: Secretary

Appointed: 23 January 2015

Farouq S.

Position: Director

Appointed: 27 November 2013

Resigned: 23 January 2015

Simon H.

Position: Director

Appointed: 27 November 2013

Resigned: 23 January 2015

Gareth D.

Position: Director

Appointed: 15 November 2013

Resigned: 23 January 2015

Bob N.

Position: Secretary

Appointed: 24 October 2013

Resigned: 23 January 2015

Trevor S.

Position: Director

Appointed: 24 October 2013

Resigned: 23 January 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Londonmetric Property Plc from London, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Londonmetric Property Plc

1 Curzon Street, London, W1J 5HB, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07124797
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Meaalofa Developments	January 22, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/24 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/24 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/10/24 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/10/24 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 10th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/10/24 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/10/24 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 30th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/10/24 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 16th, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/10/24 filed on: 30th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 6th, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/10/24 filed on: 26th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, August 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/24 filed on: 20th, November 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/20	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, July 2015	accounts	Free Download (16 pages)
MR04	Charge 087472880002 satisfaction in full. filed on: 2nd, February 2015	mortgage	Free Download (1 page)
MR04	Charge 087472880001 satisfaction in full. filed on: 2nd, February 2015	mortgage	Free Download (1 page)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/10/31 filed on: 28th, January 2015	accounts	Free Download (1 page)
AP03	On 2015/01/23, company appointed a new person to the position of a secretary filed on: 28th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/23. filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/23 filed on: 28th, January 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/01/23 filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/23 filed on: 28th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/23. filed on: 28th, January 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Square One Law Llp Anson House the Fleming Business Centre Newcastle upon Tyne Tyne and Wear NE2 3AE on 2015/01/28 to One Curzon Street London W1J 5HB filed on: 28th, January 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/23 filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/23 filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/23 filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/23 filed on: 28th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/23. filed on: 28th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/23. filed on: 28th, January 2015	officers	Free Download (2 pages)
CERTNM	Company name changed meaalofa developments LIMITEDcertificate issued on 22/01/15 filed on: 22nd, January 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 22nd, January 2015	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/24 filed on: 27th, November 2014	annual return	Free Download (7 pages)
CH01	On 2014/10/29 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
MR01	Registration of charge 087472880002 filed on: 25th, March 2014	mortgage	Free Download (26 pages)
AP01	New director appointment on 2013/12/19. filed on: 19th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/12/12. filed on: 12th, December 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, December 2013	resolution	Free Download (19 pages)
AP01	New director appointment on 2013/12/12. filed on: 12th, December 2013	officers	Free Download (3 pages)
MR01	Registration of charge 087472880001 filed on: 4th, December 2013	mortgage	Free Download (65 pages)
NEWINC	Company registration filed on: 24th, October 2013	incorporation	Free Download (15 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/24	capital

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