Gulliver Trustees(No 1)Limited

Company Name	Gulliver Trustees(No 1)Limited
Company Status	Active
Company Number	00867037
Category	Private Limited Company
Incorporation Date	20 December 1965(58 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elizabeth Joy Beckman
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(26 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Redington Gardens London NW3 7RU

Director Name	Mrs Susan Rose Franklin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 January 2004(38 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rose Lawn Bushey Heath Bushey Hertfordshire WD23 1HW

Director Name	Mr Michael Louis Goldhill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(43 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Ulster Terrace London NW1 4PJ

Director Name	Mr Daniel John Benjamin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 November 2019(53 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford IG1 4TG

Director Name	Mr Alexander David Yass
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 2019(53 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford IG1 4TG

Director Name	Mr Jack Alfred Goldhill
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(26 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 02 July 2009)
Role	Chartered Surveyor
Correspondence Address	85 Kensington Heights Campden Hill Road London W8 7BD

Director Name	Mrs Marjorie Miriam Leighton
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(26 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	66 Eyre Court Finchley Road London NW8 9TU

Secretary Name	Mr Philip Beckman
Nationality	British
Status	Resigned
Appointed	14 February 1992(26 years, 2 months after company formation)
Appointment Duration	28 years, 5 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Redington Gardens London NW3 7RU

Location

Registered Address	249 Cranbrook Road Ilford IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	A. Leighton 25.00% Ordinary
1 at £1	Michael Louis Goldhill 25.00% Ordinary
1 at £1	Mr P. Beckman & Mr I. Yass 25.00% Ordinary
1 at £1	Mrs Susan Franklin 25.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

2 November 1992	Delivered on: 19 November 1992 Satisfied on: 23 May 1997 Persons entitled: Yorkshire Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under a legal charge dated 29TH january 1992. Particulars: The rental income from 55/63 grove vale london. Fully Satisfied
2 November 1992	Delivered on: 19 November 1992 Satisfied on: 23 May 1997 Persons entitled: Yorkshire Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under a legal mortgage dated 29TH january 1992. Particulars: The rental income from 207/209 southwark bridge road,london. Fully Satisfied
29 January 1992	Delivered on: 4 February 1992 Satisfied on: 23 May 1997 Persons entitled: Yorkshire Building Society Classification: Mortgage deed Secured details: All monies due or to become due from third gulliver properties group as a limited partnership to the chargee under the terms of this deed. Particulars: 207/209 southwark bridge road,london SE1. Fully Satisfied
29 January 1992	Delivered on: 4 February 1992 Satisfied on: 23 May 1997 Persons entitled: Yorkshire Building Society Classification: Mortgage deed Secured details: All monies due or to become due from second gulliver properties group as a limited partnership to the chargee under the terms of this deed. Particulars: Freehold 55,57,59,61 and 63 grove vale,east dulwich,london SE22. Fully Satisfied
24 April 1987	Delivered on: 2 May 1987 Satisfied on: 23 May 1997 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from third gulliver properties group to the chargee on any account whatsoever. Particulars: Property knows as 16,17,18,19 and 20 lettice street, fulham, london SW6 title nos. Ln 38941 and ln 137565. Fully Satisfied
24 April 1987	Delivered on: 2 May 1987 Satisfied on: 23 May 1997 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from second gulliver properties group to the chargee on any account whatsoever. Particulars: Properties known as 14 parry place and 39 spray street, london SE18. Title no. Sgl 32609. Fully Satisfied
24 April 1987	Delivered on: 2 May 1987 Satisfied on: 23 May 1997 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from second gulliver properties group to the chargee on any account whatsoever. Particulars: Property known as 55,57,59,61 and 63 grove vale, east dulwich, london SE22 title no. Ln 70995. Fully Satisfied
24 April 1987	Delivered on: 2 May 1987 Satisfied on: 23 May 1997 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from second gulliver properties group to the chargee on any account whatsoever. Particulars: Property known as 4 black swan yard, bermondsey london SE1 title no. 450723. Fully Satisfied
18 November 1993	Delivered on: 2 December 1993 Satisfied on: 23 May 1997 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Legal mortgage dated 24 april 1987 between the company (1) and the hill samuel & co (2) relating to (a) below. F/h land and buildings on the south east side of lettice street fulham t/n LN38941. L/h land forming part of the railway embankment t/n ln 137565. the above properties combined 16, 17, 18, 19 and 20 lettice street fulham. See ch microfiche for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1993	Delivered on: 29 November 1993 Satisfied on: 23 May 1997 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from second gulliver properties group to the chargee on any account whatsoever. Particulars: F/H-14 to 24 (even) parry place and 37 and 39 spray street woolwich t/n-SGL326609 together with all buildings fixtures and fixed plant and machinery. L/h-land being part of 410 to 428 (even) the highway and 43 to 47 (odd) narrow street stepney t/n-NGL30289 and all the companys present and future goodwill in its business (if any). F/h land being part of 410 to 428 (even) the highway and 43 to 47 (odd) narrow street setpney t/n-NGL31880. F/h-land and buildings at black swan yard bermondsey street bermondsey t/n-450723. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1987	Delivered on: 2 May 1987 Satisfied on: 23 May 1997 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from second gulliver properties group to the chargee on any account whatsoever. Particulars: Property known as 410-428 (even numbers) the highway and 43 to 47 (odd nos) narrow street, london. Title nos. Ngl 31880 & ngl 30289. Fully Satisfied
6 March 1997	Delivered on: 8 March 1997 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies liabilities costs and expenses now or hereafter due owing or incurred by third gulliver properties group or by the company and gulliver trustees (no.2) limited (as trustees of the property charged for third gulliver properties group) to the chargee on any account whatsoever. Particulars: 207 / 209 southwark bridge road london t/no: sgl 89877. Outstanding

Filing History

5 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
21 August 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
9 January 2023	Director's details changed for Mr Daniel John Benjamin on 9 January 2023 (2 pages)
9 January 2023	Director's details changed for Mr Daniel John Benjamin on 9 January 2023 (2 pages)
9 January 2023	Termination of appointment of Elizabeth Joy Beckman as a director on 24 October 2022 (1 page)
9 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
11 January 2022	Notification of a person with significant control statement (2 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
11 January 2022	Cessation of Michael Louis Goldhill as a person with significant control on 1 January 2022 (1 page)
10 January 2022	Withdrawal of a person with significant control statement on 10 January 2022 (2 pages)
10 January 2022	Notification of Michael Louis Goldhill as a person with significant control on 1 January 2022 (2 pages)
16 August 2021	Accounts for a dormant company made up to 5 April 2021 (2 pages)
6 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
6 January 2021	Termination of appointment of Philip Beckman as a secretary on 27 July 2020 (1 page)
1 December 2020	Satisfaction of charge 12 in full (1 page)
3 August 2020	Accounts for a dormant company made up to 5 April 2020 (2 pages)
7 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Alexander David Yass as a director on 23 November 2019 (2 pages)
26 November 2019	Appointment of Mr Daniel John Benjamin as a director on 23 November 2019 (2 pages)
9 August 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
1 February 2019	Registered office address changed from 1341 High Road Whetstone London N20 9HR to 249 Cranbrook Road Ilford IG1 4TG on 1 February 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
16 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
8 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
14 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
26 October 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (7 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (7 pages)
14 October 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (7 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (7 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (7 pages)
15 October 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (7 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (7 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (7 pages)
17 September 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
17 September 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
17 September 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
12 November 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
12 November 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
12 November 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
4 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
20 January 2011	Director's details changed for Mr Michael Louis Goldhill on 31 December 2010 (2 pages)
20 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Director's details changed for Mr Michael Louis Goldhill on 31 December 2010 (2 pages)
20 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
8 October 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
8 October 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
8 October 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Susan Rose Franklin on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Mrs Susan Rose Franklin on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
8 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
13 August 2009	Appointment terminated director jack goldhill (1 page)
13 August 2009	Director appointed michael louis goldhill (2 pages)
13 August 2009	Director appointed michael louis goldhill (2 pages)
13 August 2009	Appointment terminated director jack goldhill (1 page)
23 January 2009	Director's change of particulars / susan usiskin / 02/09/2008 (2 pages)
23 January 2009	Return made up to 02/01/09; full list of members (5 pages)
23 January 2009	Return made up to 02/01/09; full list of members (5 pages)
23 January 2009	Director's change of particulars / susan usiskin / 02/09/2008 (2 pages)
26 September 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
26 September 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
26 September 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
22 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
16 January 2007	Return made up to 02/01/07; full list of members (3 pages)
16 January 2007	Return made up to 02/01/07; full list of members (3 pages)
15 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
23 January 2006	Return made up to 02/01/06; full list of members (3 pages)
23 January 2006	Return made up to 02/01/06; full list of members (3 pages)
9 January 2006	Accounts for a dormant company made up to 5 April 2005 (4 pages)
9 January 2006	Accounts for a dormant company made up to 5 April 2005 (4 pages)
9 January 2006	Accounts for a dormant company made up to 5 April 2005 (4 pages)
11 February 2005	Return made up to 02/01/05; full list of members (8 pages)
11 February 2005	Return made up to 02/01/05; full list of members (8 pages)
28 July 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
28 July 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
28 July 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
23 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
23 December 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
26 August 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 August 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 December 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
18 December 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
18 December 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
22 January 2002	Return made up to 02/01/02; full list of members (8 pages)
22 January 2002	Return made up to 02/01/02; full list of members (8 pages)
10 December 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
19 January 2001	Return made up to 02/01/01; full list of members (8 pages)
19 January 2001	Return made up to 02/01/01; full list of members (8 pages)
12 December 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
12 December 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
12 December 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
30 January 2000	Return made up to 02/01/00; full list of members (8 pages)
30 January 2000	Return made up to 02/01/00; full list of members (8 pages)
24 December 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
24 December 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
24 December 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
5 February 1999	Return made up to 02/01/99; no change of members (8 pages)
5 February 1999	Return made up to 02/01/99; no change of members (8 pages)
17 June 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
17 June 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
17 June 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
22 January 1998	Return made up to 02/01/98; full list of members (6 pages)
22 January 1998	Return made up to 02/01/98; full list of members (6 pages)
28 October 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
28 October 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
28 October 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Return made up to 02/01/97; no change of members (4 pages)
22 January 1997	Return made up to 02/01/97; no change of members (4 pages)
13 September 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
13 September 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
13 September 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
26 January 1996	Return made up to 02/01/96; no change of members (4 pages)
26 January 1996	Return made up to 02/01/96; no change of members (4 pages)

Gulliver Trustees(No 1)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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