Third Gulliver Property Management Limited

Company Name	Third Gulliver Property Management Limited
Company Status	Active
Company Number	00938079
Category	Private Limited Company
Incorporation Date	30 August 1968(55 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Susan Rose Franklin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(22 years, 5 months after company formation)
Appointment Duration	33 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 Andrew Charles Leighton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(22 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	School Cottage Wood Lane, Clapton In Gordano Bristol Avon BS20 7RQ

Director Name	Mr Michael Louis Goldhill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 July 2009(40 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Ulster Terrace London NW1 4PJ

Director Name	Ms Joanna Rachel Leighton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(50 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
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	16 October 2018(50 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford IG1 4TG

Director Name	Mr Daniel John Benjamin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(50 years, 1 month after company formation)
Appointment Duration	5 years, 6 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 1991(22 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 02 July 2009)
Role	Chartered Surveyor
Correspondence Address	85 Kensington Heights Campden Hill Road London W8 7BD

Director Name	Mrs Elizabeth Joy Beckman
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(22 years, 5 months after company formation)
Appointment Duration	31 years, 8 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Redington Gardens London NW3 7RU

Secretary Name	Mr Philip Beckman
Nationality	British
Status	Resigned
Appointed	14 February 1991(22 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (resigned 31 October 2018)
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

Financials

Year	2014
Net Worth	£57,442
Cash	£145,130
Current Liabilities	£91,967

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
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

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 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 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 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

Filing History

5 January 2024	Confirmation statement made on 2 January 2024 with updates (4 pages)
19 June 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
9 January 2023	Director's details changed for Mr Daniel John Benjamin on 9 January 2023 (2 pages)
9 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Elizabeth Joy Beckman as a director on 24 October 2022 (1 page)
23 June 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
10 January 2022	Notification of Michael Louis Goldhill as a person with significant control on 1 January 2022 (2 pages)
10 January 2022	Withdrawal of a person with significant control statement on 10 January 2022 (2 pages)
9 July 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
6 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
10 June 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
7 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
14 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
7 November 2018	Appointment of Mr Alexander David Yass as a director on 16 October 2018 (2 pages)
7 November 2018	Appointment of Mr Daniel John Benjamin as a director on 16 October 2018 (2 pages)
7 November 2018	Termination of appointment of Philip Beckman as a secretary on 31 October 2018 (1 page)
7 November 2018	Appointment of Ms Joanna Rachel Leighton as a director on 16 October 2018 (2 pages)
18 October 2018	Registered 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 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
16 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
3 August 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
3 August 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
14 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
14 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
11 July 2016	Total exemption small company accounts made up to 5 April 2016 (3 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 100 (9 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 100 (9 pages)
22 July 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
22 July 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
22 July 2015	Total exemption small company accounts made up to 5 April 2015 (3 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 100 (8 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 100 (8 pages)
25 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
25 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
25 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 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 100 (8 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 100 (8 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 100 (8 pages)
1 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
1 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
1 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (8 pages)
10 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
3 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
20 January 2011	Director's details changed for Mr Michael Louis Goldhill on 31 December 2010 (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 (8 pages)
20 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
26 July 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
26 July 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
26 July 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
5 February 2010	Director's details changed for Mr Andrew Charles Leighton on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
5 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Mr Andrew Charles Leighton on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
13 August 2009	Appointment terminated director jack goldhill (1 page)
13 August 2009	Director appointed michael louis goldhill (2 pages)
13 August 2009	Appointment terminated director jack goldhill (1 page)
13 August 2009	Director appointed michael louis goldhill (2 pages)
7 July 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 July 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 July 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
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)
24 June 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 June 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 June 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
17 July 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
17 July 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
16 January 2007	Return made up to 02/01/07; full list of members (4 pages)
16 January 2007	Return made up to 02/01/07; full list of members (4 pages)
20 June 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
20 June 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
20 June 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
23 January 2006	Return made up to 02/01/06; full list of members (4 pages)
23 January 2006	Return made up to 02/01/06; full list of members (4 pages)
20 July 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
20 July 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
20 July 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
18 January 2005	Return made up to 02/01/05; full list of members (9 pages)
18 January 2005	Return made up to 02/01/05; full list of members (9 pages)
12 July 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
12 July 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
12 July 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
27 January 2004	Return made up to 02/01/04; full list of members (9 pages)
27 January 2004	Return made up to 02/01/04; full list of members (9 pages)
12 July 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
12 July 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
12 July 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
6 February 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 February 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 August 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
10 August 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
10 August 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
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)
19 July 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
19 July 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
19 July 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
22 January 2001	Return made up to 02/01/01; full list of members (8 pages)
22 January 2001	Return made up to 02/01/01; full list of members (8 pages)
4 July 2000	Accounts for a small company made up to 5 April 2000 (3 pages)
4 July 2000	Accounts for a small company made up to 5 April 2000 (3 pages)
4 July 2000	Accounts for a small company made up to 5 April 2000 (3 pages)
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)
14 July 1999	Accounts for a small company made up to 5 April 1999 (3 pages)
14 July 1999	Accounts for a small company made up to 5 April 1999 (3 pages)
14 July 1999	Accounts for a small company made up to 5 April 1999 (3 pages)
5 February 1999	Return made up to 02/01/99; no change of members (7 pages)
5 February 1999	Return made up to 02/01/99; no change of members (7 pages)
17 July 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
17 July 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
17 July 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
20 January 1998	Return made up to 02/01/98; full list of members (6 pages)
20 January 1998	Return made up to 02/01/98; full list of members (6 pages)
15 July 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
15 July 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
15 July 1997	Accounts for a small 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)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Return made up to 02/01/97; no change of members (4 pages)
21 January 1997	Return made up to 02/01/97; no change of members (4 pages)
3 July 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
3 July 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
3 July 1996	Accounts for a small 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)
13 June 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
13 June 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
13 June 1995	Accounts for a small company made up to 5 April 1995 (3 pages)

Third Gulliver Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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