Company NameThird Gulliver Property Management Limited
Company StatusActive
Company Number00938079
CategoryPrivate Limited Company
Incorporation Date30 August 1968(53 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Elizabeth Joy Beckman
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1991(22 years, 5 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Redington Gardens
London
NW3 7RU
Director NameMrs Susan Rose Franklin
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1991(22 years, 5 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Rose Lawn
Bushey Heath
Bushey
Hertfordshire
WD23 1HW
Director NameMr Andrew Charles Leighton
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 11 months
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Cottage
Wood Lane, Clapton In Gordano
Bristol
Avon
BS20 7RQ
Director NameMr Michael Louis Goldhill
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2009(40 years, 10 months after company formation)
Appointment Duration12 years, 6 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address12 Ulster Terrace
London
NW1 4PJ
Director NameMr Daniel John Benjamin
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2018(50 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
IG1 4TG
Director NameMr Alexander David Yass
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2018(50 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
IG1 4TG
Director NameMs Joanna Rachel Leighton
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2018(50 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
IG1 4TG
Director NameMr Jack Alfred Goldhill
Date of BirthSeptember 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(22 years, 5 months after company formation)
Appointment Duration18 years, 4 months (resigned 02 July 2009)
RoleChartered Surveyor
Correspondence Address85 Kensington Heights
Campden Hill Road
London
W8 7BD
Secretary NameMr Philip Beckman
NationalityBritish
StatusResigned
Appointed14 February 1991(22 years, 5 months after company formation)
Appointment Duration27 years, 8 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Redington Gardens
London
NW3 7RU

Location

Registered Address249 Cranbrook Road
Ilford
IG1 4TG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£57,442
Cash£145,130
Current Liabilities£91,967

Accounts

Latest Accounts5 April 2021 (9 months, 3 weeks ago)
Next Accounts Due5 January 2023 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return2 January 2021 (1 year ago)
Next Return Due16 January 2022 (overdue)

Charges

6 March 1997Delivered 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 gulliver trustees (no.1) limited 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
2 November 1992Delivered 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 207/209 southwark bridge road,london.
Fully Satisfied
29 January 1992Delivered 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

Filing History

9 July 2021Total exemption full accounts made up to 5 April 2021 (8 pages)
6 January 2021Confirmation statement made on 2 January 2021 with updates (4 pages)
10 June 2020Total exemption full accounts made up to 5 April 2020 (8 pages)
7 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
12 August 2019Total exemption full accounts made up to 5 April 2019 (8 pages)
14 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
7 November 2018Termination of appointment of Philip Beckman as a secretary on 31 October 2018 (1 page)
7 November 2018Appointment of Mr Daniel John Benjamin as a director on 16 October 2018 (2 pages)
7 November 2018Appointment of Mr Alexander David Yass as a director on 16 October 2018 (2 pages)
7 November 2018Appointment of Ms Joanna Rachel Leighton as a director on 16 October 2018 (2 pages)
18 October 2018Registered office address changed from 1,341 High Road Whetstone London N20 9HR to 249 Cranbrook Road Ilford IG1 4TG on 18 October 2018 (1 page)
11 September 2018Total exemption full accounts made up to 5 April 2018 (6 pages)
16 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
16 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
3 August 2017Total exemption full accounts made up to 5 April 2017 (6 pages)
3 August 2017Total exemption full accounts made up to 5 April 2017 (6 pages)
14 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
14 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
11 July 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
12 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(9 pages)
12 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(9 pages)
22 July 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
22 July 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
22 July 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(8 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(8 pages)
25 June 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
25 June 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
25 June 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
9 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(8 pages)
9 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(8 pages)
9 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(8 pages)
1 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
1 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
1 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
9 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
9 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
9 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
10 July 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 July 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 July 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
11 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
11 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
3 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 August 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
20 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
20 January 2011Director's details changed for Mr Michael Louis Goldhill on 31 December 2010 (2 pages)
20 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
20 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
20 January 2011Director's details changed for Mr Michael Louis Goldhill on 31 December 2010 (2 pages)
26 July 2010Total exemption small company accounts made up to 5 April 2010 (3 pages)
26 July 2010Total exemption small company accounts made up to 5 April 2010 (3 pages)
26 July 2010Total exemption small company accounts made up to 5 April 2010 (3 pages)
5 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
5 February 2010Director's details changed for Mr Andrew Charles Leighton on 31 December 2009 (2 pages)
5 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
5 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
5 February 2010Director's details changed for Mr Andrew Charles Leighton on 31 December 2009 (2 pages)
13 August 2009Director appointed michael louis goldhill (2 pages)
13 August 2009Appointment terminated director jack goldhill (1 page)
13 August 2009Director appointed michael louis goldhill (2 pages)
13 August 2009Appointment terminated director jack goldhill (1 page)
7 July 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 July 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 July 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
23 January 2009Return made up to 02/01/09; full list of members (5 pages)
23 January 2009Director's change of particulars / susan usiskin / 02/09/2008 (2 pages)
23 January 2009Return made up to 02/01/09; full list of members (5 pages)
23 January 2009Director's change of particulars / susan usiskin / 02/09/2008 (2 pages)
24 June 2008Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 June 2008Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 June 2008Total exemption small company accounts made up to 5 April 2008 (3 pages)
22 January 2008Return made up to 02/01/08; full list of members (3 pages)
22 January 2008Return made up to 02/01/08; full list of members (3 pages)
17 July 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
17 July 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
17 July 2007Total exemption small company accounts made up to 5 April 2007 (3 pages)
16 January 2007Return made up to 02/01/07; full list of members (4 pages)
16 January 2007Return made up to 02/01/07; full list of members (4 pages)
20 June 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
20 June 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
20 June 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
23 January 2006Return made up to 02/01/06; full list of members (4 pages)
23 January 2006Return made up to 02/01/06; full list of members (4 pages)
20 July 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
20 July 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
20 July 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
18 January 2005Return made up to 02/01/05; full list of members (9 pages)
18 January 2005Return made up to 02/01/05; full list of members (9 pages)
12 July 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
12 July 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
12 July 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
27 January 2004Return made up to 02/01/04; full list of members (9 pages)
27 January 2004Return made up to 02/01/04; full list of members (9 pages)
12 July 2003Total exemption small company accounts made up to 5 April 2003 (3 pages)
12 July 2003Total exemption small company accounts made up to 5 April 2003 (3 pages)
12 July 2003Total exemption small company accounts made up to 5 April 2003 (3 pages)
6 February 2003Return made up to 02/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
6 February 2003Return made up to 02/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
10 August 2002Total exemption small company accounts made up to 5 April 2002 (3 pages)
10 August 2002Total exemption small company accounts made up to 5 April 2002 (3 pages)
10 August 2002Total exemption small company accounts made up to 5 April 2002 (3 pages)
22 January 2002Return made up to 02/01/02; full list of members (8 pages)
22 January 2002Return made up to 02/01/02; full list of members (8 pages)
19 July 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
19 July 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
19 July 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
22 January 2001Return made up to 02/01/01; full list of members (8 pages)
22 January 2001Return made up to 02/01/01; full list of members (8 pages)
4 July 2000Accounts for a small company made up to 5 April 2000 (3 pages)
4 July 2000Accounts for a small company made up to 5 April 2000 (3 pages)
4 July 2000Accounts for a small company made up to 5 April 2000 (3 pages)
30 January 2000Return made up to 02/01/00; full list of members (8 pages)
30 January 2000Return made up to 02/01/00; full list of members (8 pages)
14 July 1999Accounts for a small company made up to 5 April 1999 (3 pages)
14 July 1999Accounts for a small company made up to 5 April 1999 (3 pages)
14 July 1999Accounts for a small company made up to 5 April 1999 (3 pages)
5 February 1999Return made up to 02/01/99; no change of members (7 pages)
5 February 1999Return made up to 02/01/99; no change of members (7 pages)
17 July 1998Accounts for a small company made up to 5 April 1998 (3 pages)
17 July 1998Accounts for a small company made up to 5 April 1998 (3 pages)
17 July 1998Accounts for a small company made up to 5 April 1998 (3 pages)
20 January 1998Return made up to 02/01/98; full list of members (6 pages)
20 January 1998Return made up to 02/01/98; full list of members (6 pages)
15 July 1997Accounts for a small company made up to 5 April 1997 (3 pages)
15 July 1997Accounts for a small company made up to 5 April 1997 (3 pages)
15 July 1997Accounts for a small company made up to 5 April 1997 (3 pages)
23 May 1997Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997Declaration of satisfaction of mortgage/charge (1 page)
8 March 1997Particulars of mortgage/charge (3 pages)
8 March 1997Particulars of mortgage/charge (3 pages)
21 January 1997Return made up to 02/01/97; no change of members (4 pages)
21 January 1997Return made up to 02/01/97; no change of members (4 pages)
3 July 1996Accounts for a small company made up to 5 April 1996 (3 pages)
3 July 1996Accounts for a small company made up to 5 April 1996 (3 pages)
3 July 1996Accounts for a small company made up to 5 April 1996 (3 pages)
26 January 1996Return made up to 02/01/96; no change of members (4 pages)
26 January 1996Return made up to 02/01/96; no change of members (4 pages)
13 June 1995Accounts for a small company made up to 5 April 1995 (3 pages)
13 June 1995Accounts for a small company made up to 5 April 1995 (3 pages)
13 June 1995Accounts for a small company made up to 5 April 1995 (3 pages)