GPX Holdings Limited

Company Name	GPX Holdings Limited
Directors	Anthony Howard Glazer and Marcia Glazer
Company Status	Active
Company Number	00374458
Category	Private Limited Company
Incorporation Date	12 June 1942(81 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Howard Glazer
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(50 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 32 Bracknell Gardens London NW3 7EH

Director Name	Marcia Glazer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 1997(54 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 32 Bracknell Gardens London NW3 7EH

Secretary Name	Anthony Howard Glazer
Nationality	British
Status	Current
Appointed	01 August 2011(69 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Flat 6 32 Bracknell Gardens London NW3 7EH

Director Name	Fiona Glazer
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(50 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	14 The Water Gardens Stanmore Middlesex HA7 3QA

Director Name	Jack Glazer
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(50 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	14 The Water Gardens Stanmore Middlesex HA7 3QA

Secretary Name	Fiona Glazer
Nationality	British
Status	Resigned
Appointed	30 September 1992(50 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 1994)
Role	Company Director
Correspondence Address	14 The Water Gardens Stanmore Middlesex HA7 3QA

Director Name	Paul Ernest Gentry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(51 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 February 2002)
Role	Production Director
Correspondence Address	9 Dovehouse Lane Kensworth Bedfordshire LU6 2PQ

Director Name	Janet Baggett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(52 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 February 2002)
Role	Financial Director
Correspondence Address	76 Kenton Lane Harrow Middlesex HA3 8UD

Secretary Name	Janet Baggett
Nationality	British
Status	Resigned
Appointed	22 September 1994(52 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 July 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Mabbutt Close Bricket Wood St Albans Hertfordshire AL2 3RZ

Contact

Website	gpxgroup.com
Telephone	0121 5803080
Telephone region	Birmingham

Location

Registered Address	Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Miss Karen Louise Glazer 3.99% Ordinary B
5k at £1	Miss Karen Louise Glazer 3.99% Ordinary C
5k at £1	Miss Nicola Debra Glazer 3.99% Ordinary B
5k at £1	Miss Nicola Debra Glazer 3.99% Ordinary C
5k at £1	Mr Daniel Alexander Glazer 3.99% Ordinary B
5k at £1	Mr Daniel Alexander Glazer 3.99% Ordinary C
5k at £1	Marcia Glazer 3.96% Ordinary A
30.4k at £1	Miss Karen Louise Glazer 24.03% Ordinary A
30.4k at £1	Miss Nicola Debra Glazer 24.03% Ordinary A
30.4k at £1	Mr Daniel Alexander Glazer 24.03% Ordinary A
2 at £1	Anthony Howard Glazer 0.00% Ordinary A

Financials

Year	2014
Net Worth	£4,432,798
Cash	£32,609
Current Liabilities	£1,301,411

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

19 September 1990	Delivered on: 28 September 1990 Satisfied on: 19 September 2008 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 1984	Delivered on: 7 November 1984 Satisfied on: 19 September 2008 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 482/484/484A neasdon lane london NW10. Fully Satisfied
22 December 1977	Delivered on: 9 January 1978 Satisfied on: 19 September 2008 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blaemar works, blaemar avenue, willesden london NW10. Fully Satisfied
21 June 1972	Delivered on: 23 June 1972 Satisfied on: 19 September 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154/156, high road, willesden, NW10 2PB. Fully Satisfied

Filing History

2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
2 December 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
25 November 2019	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 25 November 2019 (1 page)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
9 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Churchill House 120 Bunns Lane London NW7 2AS on 6 June 2018 (1 page)
9 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (7 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (7 pages)
18 August 2017	Change of share class name or designation (2 pages)
18 August 2017	Change of share class name or designation (2 pages)
17 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
17 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
22 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (9 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (9 pages)
25 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 October 2015	Secretary's details changed for Anthony Glazer on 22 October 2014 (1 page)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 126,400 (7 pages)
26 October 2015	Secretary's details changed for Anthony Glazer on 22 October 2014 (1 page)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 126,400 (7 pages)
26 October 2015	Director's details changed for Anthony Glazer on 22 October 2014 (2 pages)
26 October 2015	Director's details changed for Anthony Glazer on 22 October 2014 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 126,400 (7 pages)
31 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 126,400 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 126,400 (7 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 126,400 (7 pages)
28 November 2012	Accounts for a small company made up to 31 July 2012 (8 pages)
28 November 2012	Accounts for a small company made up to 31 July 2012 (8 pages)
1 October 2012	Secretary's details changed for Anthony Howard Glazer on 1 September 2012 (1 page)
1 October 2012	Secretary's details changed for Anthony Howard Glazer on 1 September 2012 (1 page)
1 October 2012	Director's details changed for Marcia Glazer on 1 September 2012 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Director's details changed for Anthony Glazer on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Anthony Glazer on 1 September 2012 (2 pages)
1 October 2012	Secretary's details changed for Anthony Howard Glazer on 1 September 2012 (1 page)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Director's details changed for Anthony Glazer on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Marcia Glazer on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Marcia Glazer on 1 September 2012 (2 pages)
13 March 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
13 March 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
5 August 2011	Appointment of Anthony Howard Glazer as a secretary (3 pages)
5 August 2011	Termination of appointment of Janet Baggett as a secretary (2 pages)
5 August 2011	Termination of appointment of Janet Baggett as a secretary (2 pages)
5 August 2011	Appointment of Anthony Howard Glazer as a secretary (3 pages)
21 February 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
21 February 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
12 February 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
12 February 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
21 April 2009	Registered office changed on 21/04/2009 from 82 st john street london EC1M 4JN (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from 82 st john street london EC1M 4JN (2 pages)
10 December 2008	Full accounts made up to 31 July 2008 (19 pages)
10 December 2008	Full accounts made up to 31 July 2008 (19 pages)
22 October 2008	Return made up to 30/09/08; full list of members (7 pages)
22 October 2008	Return made up to 30/09/08; full list of members (7 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Group of companies' accounts made up to 31 July 2007 (22 pages)
3 March 2008	Group of companies' accounts made up to 31 July 2007 (22 pages)
15 October 2007	Return made up to 30/09/07; full list of members (5 pages)
15 October 2007	Return made up to 30/09/07; full list of members (5 pages)
27 July 2007	Re-registration of Memorandum and Articles (13 pages)
27 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 July 2007	Re-registration of Memorandum and Articles (13 pages)
27 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
27 July 2007	Application for reregistration from PLC to private (1 page)
27 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
27 July 2007	Application for reregistration from PLC to private (1 page)
27 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 March 2007	Group of companies' accounts made up to 31 July 2006 (23 pages)
2 March 2007	Group of companies' accounts made up to 31 July 2006 (23 pages)
19 October 2006	Return made up to 30/09/06; full list of members (5 pages)
19 October 2006	Return made up to 30/09/06; full list of members (5 pages)
3 July 2006	Registered office changed on 03/07/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
2 March 2006	Group of companies' accounts made up to 31 July 2005 (21 pages)
2 March 2006	Group of companies' accounts made up to 31 July 2005 (21 pages)
10 October 2005	Return made up to 30/09/05; full list of members (9 pages)
10 October 2005	Return made up to 30/09/05; full list of members (9 pages)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Group of companies' accounts made up to 31 July 2004 (22 pages)
8 June 2005	Group of companies' accounts made up to 31 July 2004 (22 pages)
19 January 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
4 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 January 2004	Group of companies' accounts made up to 31 July 2003 (23 pages)
22 January 2004	Group of companies' accounts made up to 31 July 2003 (23 pages)
25 September 2003	Return made up to 30/09/03; full list of members (8 pages)
25 September 2003	Return made up to 30/09/03; full list of members (8 pages)
10 September 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
10 September 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
25 April 2003	Registered office changed on 25/04/03 from: manor way borehamwood hertfordshire WD6 1QQ (1 page)
25 April 2003	Registered office changed on 25/04/03 from: manor way borehamwood hertfordshire WD6 1QQ (1 page)
16 November 2002	Group of companies' accounts made up to 30 April 2002 (19 pages)
16 November 2002	Group of companies' accounts made up to 30 April 2002 (19 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Return made up to 30/09/01; full list of members (9 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Return made up to 30/09/01; full list of members (9 pages)
5 March 2002	Company name changed gpx group PLC\certificate issued on 05/03/02 (2 pages)
5 March 2002	Company name changed gpx group PLC\certificate issued on 05/03/02 (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 1 manor way borehamwood hertfordshire WD6 1LT (1 page)
14 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2002	Ad 01/07/01--------- Â£ si 10000@1=10000 Â£ ic 116400/126400 (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 1 manor way borehamwood hertfordshire WD6 1LT (1 page)
14 February 2002	Ad 01/07/01--------- Â£ si 10000@1=10000 Â£ ic 116400/126400 (2 pages)
14 February 2002	Director's particulars changed (1 page)
3 December 2001	Full accounts made up to 30 April 2001 (20 pages)
3 December 2001	Full accounts made up to 30 April 2001 (20 pages)
24 July 2001	Registered office changed on 24/07/01 from: dudden hill lane neasden london NW10 1BL (1 page)
24 July 2001	Location of register of members (1 page)
24 July 2001	Registered office changed on 24/07/01 from: dudden hill lane neasden london NW10 1BL (1 page)
24 July 2001	Location of register of members (1 page)
29 June 2001	Company name changed glazer plastics PLC\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed glazer plastics PLC\certificate issued on 29/06/01 (2 pages)
3 November 2000	Return made up to 30/09/00; full list of members (7 pages)
3 November 2000	Return made up to 30/09/00; full list of members (7 pages)
17 October 2000	Full accounts made up to 30 April 2000 (18 pages)
17 October 2000	Full accounts made up to 30 April 2000 (18 pages)
19 November 1999	Full accounts made up to 30 April 1999 (19 pages)
19 November 1999	Full accounts made up to 30 April 1999 (19 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
1 July 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
1 July 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
16 November 1998	Return made up to 30/09/98; full list of members (8 pages)
16 November 1998	Return made up to 30/09/98; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 March 1998 (18 pages)
3 November 1998	Full accounts made up to 31 March 1998 (18 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 30/09/97; full list of members (7 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 30/09/97; full list of members (7 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
23 July 1997	Full accounts made up to 31 March 1997 (18 pages)
23 July 1997	Full accounts made up to 31 March 1997 (18 pages)
10 December 1996	Return made up to 30/09/96; full list of members (8 pages)
10 December 1996	Return made up to 30/09/96; full list of members (8 pages)
29 July 1996	Full accounts made up to 31 March 1996 (19 pages)
29 July 1996	Full accounts made up to 31 March 1996 (19 pages)
25 October 1995	Return made up to 30/09/95; full list of members (16 pages)
25 October 1995	Return made up to 30/09/95; full list of members (16 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
8 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 August 1995	Application for reregistration from private to PLC (1 page)
7 August 1995	Declaration on reregistration from private to PLC (1 page)
7 August 1995	Re-registration of Memorandum and Articles (20 pages)
7 August 1995	Declaration on reregistration from private to PLC (1 page)
7 August 1995	Auditor's statement (2 pages)
7 August 1995	Auditor's statement (2 pages)
7 August 1995	Application for reregistration from private to PLC (1 page)
7 August 1995	Re-registration of Memorandum and Articles (20 pages)
7 August 1995	Balance Sheet (2 pages)
7 August 1995	Balance Sheet (2 pages)
7 August 1995	Auditor's report (2 pages)
7 August 1995	Auditor's report (2 pages)
20 July 1995	Full accounts made up to 31 March 1995 (17 pages)
20 July 1995	Full accounts made up to 31 March 1995 (17 pages)
6 August 1982	Accounts made up to 31 March 1982 (5 pages)
6 August 1982	Accounts made up to 31 March 1982 (5 pages)
6 August 1982	Accounts made up to 31 March 1982 (5 pages)
6 August 1982	Accounts made up to 31 March 1982 (5 pages)

GPX Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London