GEPS Investments Limited

Company Name	GEPS Investments Limited
Company Status	Active
Company Number	00718988
Category	Private Limited Company
Incorporation Date	26 March 1962(62 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Stephen Russell Heil
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orbital House, 20 Eastern Road Romford RM1 3PJ

Director Name	Patricia Mary Mitchell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orbital House, 20 Eastern Road Romford RM1 3PJ

Secretary Name	Patricia Mary Mitchell
Nationality	British
Status	Current
Appointed	30 June 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orbital House, 20 Eastern Road Romford RM1 3PJ

Director Name	Samantha Jane Donnelly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(53 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orbital House, 20 Eastern Road Romford RM1 3PJ

Director Name	David John Mitchell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(53 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orbital House, 20 Eastern Road Romford RM1 3PJ

Director Name	Philip James McMinn Mitchell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(53 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orbital House, 20 Eastern Road Romford RM1 3PJ

Director Name	George Leonard Heil
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 1991)
Role	Retired
Correspondence Address	22 Kenilworth Drive Walton On Thames Surrey KT12 3JU

Location

Registered Address	Orbital House, 20 Eastern Road Romford RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

180 at £0.2	Trustees Of G L Heil Trust Fund 45.00% Ordinary
110 at £0.2	Patricia Mitchell 27.50% Ordinary
110 at £0.2	Stephen Russell Heil 27.50% Ordinary

Financials

Year	2014
Net Worth	£306,973
Cash	£134,012
Current Liabilities	£68,422

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

3 January 2024	Change of details for Patricia Mary Mitchell as a person with significant control on 2 November 2023 (2 pages)
3 January 2024	Secretary's details changed for Patricia Mary Mitchell on 3 January 2024 (1 page)
3 January 2024	Director's details changed for Stephen Russell Heil on 3 January 2024 (2 pages)
3 January 2024	Director's details changed for Patricia Mary Mitchell on 2 November 2023 (2 pages)
14 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
2 November 2023	Secretary's details changed for Patricia Mary Mitchell on 2 November 2023 (1 page)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
13 July 2022	Director's details changed for Philip James Mcminn Mitchell on 2 June 2015 (2 pages)
16 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 August 2018	Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on 22 August 2018 (1 page)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
9 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
7 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (7 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (7 pages)
2 June 2015	Appointment of David John Mitchell as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of David John Mitchell as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Philip James Mcminn Mitchell as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of David John Mitchell as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Samantha Jane Donnelly as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Philip James Mcminn Mitchell as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Samantha Jane Donnelly as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Philip James Mcminn Mitchell as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Samantha Jane Donnelly as a director on 2 June 2015 (2 pages)
30 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 July 2010	Director's details changed for Patricia Mary Mitchell on 30 June 2010 (2 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Stephen Russell Heil on 30 June 2010 (2 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Patricia Mary Mitchell on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Stephen Russell Heil on 30 June 2010 (2 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 July 2007	Return made up to 30/06/07; full list of members (7 pages)
15 July 2007	Return made up to 30/06/07; full list of members (7 pages)
18 July 2006	Return made up to 30/06/06; full list of members (7 pages)
18 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 June 2005	Return made up to 30/06/05; full list of members (7 pages)
23 June 2005	Return made up to 30/06/05; full list of members (7 pages)
16 July 2004	Return made up to 30/06/04; full list of members (7 pages)
16 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 April 2004	Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
7 April 2004	Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
21 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 July 2001	Return made up to 30/06/01; full list of members (6 pages)
3 July 2001	Return made up to 30/06/01; full list of members (6 pages)
1 September 2000	Accounts made up to 31 March 2000 (7 pages)
1 September 2000	Accounts made up to 31 March 2000 (7 pages)
28 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Accounts made up to 31 March 1999 (7 pages)
5 October 1999	Accounts made up to 31 March 1999 (7 pages)
1 July 1999	Return made up to 30/06/99; full list of members (6 pages)
1 July 1999	Return made up to 30/06/99; full list of members (6 pages)
27 July 1998	Accounts made up to 31 March 1998 (8 pages)
27 July 1998	Accounts made up to 31 March 1998 (8 pages)
26 June 1998	Return made up to 30/06/98; full list of members (6 pages)
26 June 1998	Return made up to 30/06/98; full list of members (6 pages)
9 December 1997	Accounts made up to 31 March 1997 (8 pages)
9 December 1997	Accounts made up to 31 March 1997 (8 pages)
1 July 1997	Return made up to 30/06/97; full list of members (6 pages)
1 July 1997	Return made up to 30/06/97; full list of members (6 pages)
6 November 1996	Registered office changed on 06/11/96 from: 79,st.john street london EC1M 4DR (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 79,st.john street london EC1M 4DR (1 page)
7 July 1996	Accounts made up to 31 March 1996 (7 pages)
7 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1996	Accounts made up to 31 March 1996 (7 pages)
7 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1995	Accounts made up to 31 March 1995 (10 pages)
12 October 1995	Accounts made up to 31 March 1995 (10 pages)
28 June 1995	Return made up to 30/06/95; full list of members (6 pages)
28 June 1995	Return made up to 30/06/95; full list of members (6 pages)
26 March 1962	Incorporation (12 pages)

GEPS Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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