GSC Management Services Ltd

Company Name	GSC Management Services Ltd
Directors	Saleem Raza Sheikh and Harvey Derek Posener
Company Status	Active
Company Number	02606125
Category	Private Limited Company
Incorporation Date	30 April 1991(32 years, 1 month ago)
Previous Names	Freewest Systems Limited and Grecon Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Saleem Raza Sheikh
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(1 year after company formation)
Appointment Duration	31 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31-32 Ely Place London EC1N 6TD

Director Name	Mr Harvey Derek Posener
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(10 years after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31/32 Ely Place London EC1N 6TD

Director Name	David Peter Conway
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 1996)
Role	Solicitor
Correspondence Address	13 Hanover Terrace London NW1 4RJ

Director Name	Mr Douglas John Green
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hampstead Way London NW11 7JA

Secretary Name	Virginia Turner
Nationality	British
Status	Resigned
Appointed	29 May 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	9 Woburn Mansions London WC1E 7HL

Secretary Name	Douglas Robert Stevenson
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 16 October 2009)
Role	Secretary
Correspondence Address	14 Ferndown Close Pinner Middlesex HA5 3RP

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 32 years ago)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	31-32 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Saleem Raza Sheikh 66.67% Ordinary
1 at £1	Saleem Raza Sheikh & Harvey Derek Posener 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,898
Cash	£2,607
Current Liabilities	£709

Accounts

Latest Accounts	31 August 2022 (9 months, 1 week ago)
Next Accounts Due	31 May 2024 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 April 2023 (1 month, 1 week ago)
Next Return Due	14 May 2024 (11 months, 1 week from now)

Filing History

28 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
5 March 2020	Micro company accounts made up to 31 August 2019 (4 pages)
22 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
18 January 2018	Micro company accounts made up to 31 August 2017 (4 pages)
12 July 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 July 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3 (3 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3 (3 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3 (3 pages)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
4 September 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
25 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
15 May 2012	Company name changed grecon management LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
15 May 2012	Company name changed grecon management LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
9 May 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Termination of appointment of Douglas Stevenson as a secretary (1 page)
6 May 2010	Director's details changed for Harvey Derek Posener on 29 April 2010 (2 pages)
6 May 2010	Termination of appointment of Douglas Stevenson as a secretary (1 page)
6 May 2010	Director's details changed for Harvey Derek Posener on 29 April 2010 (2 pages)
28 April 2010	Director's details changed for Saleem Raza Sheikh on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Saleem Raza Sheikh on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Saleem Raza Sheikh on 1 April 2010 (2 pages)
3 November 2009	Termination of appointment of Douglas Stevenson as a secretary (2 pages)
3 November 2009	Termination of appointment of Douglas Stevenson as a secretary (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2008	Director's change of particulars / saleem sheikh / 06/05/2008 (1 page)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Director's change of particulars / saleem sheikh / 06/05/2008 (1 page)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from prospect house 2 athenaeum road london N20 9YU (1 page)
26 March 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from prospect house 2 athenaeum road london N20 9YU (1 page)
26 March 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 December 2007	Return made up to 30/04/07; full list of members (5 pages)
2 December 2007	Location of register of members (1 page)
2 December 2007	Return made up to 30/04/07; full list of members (5 pages)
2 December 2007	Location of register of members (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 66 wigmore street london W1U 2SB (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 66 wigmore street london W1U 2SB (1 page)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
19 July 2005	Return made up to 30/04/05; full list of members (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
19 July 2005	Return made up to 30/04/05; full list of members (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 66 wigmore street london W1U 2HQ (1 page)
16 March 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
16 March 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
24 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
24 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
24 May 2004	Return made up to 30/04/04; full list of members (5 pages)
24 May 2004	Return made up to 30/04/04; full list of members (5 pages)
22 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
22 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
6 May 2003	Return made up to 30/04/03; full list of members (5 pages)
6 May 2003	Return made up to 30/04/03; full list of members (5 pages)
25 November 2002	Location of register of members (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 48 portland place london W1B 1AJ (1 page)
25 November 2002	Location of register of members (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 48 portland place london W1B 1AJ (1 page)
29 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
29 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
10 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 (8 pages)
10 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 (8 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
31 May 2000	Return made up to 30/04/00; full list of members (7 pages)
31 May 2000	Return made up to 30/04/00; full list of members (7 pages)
8 March 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
8 March 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
5 July 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
5 July 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
19 May 1999	Return made up to 30/04/99; no change of members (5 pages)
19 May 1999	Return made up to 30/04/99; no change of members (5 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
18 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
18 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
16 June 1998	Return made up to 30/04/98; no change of members (5 pages)
16 June 1998	Return made up to 30/04/98; no change of members (5 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 30 November 1996 (3 pages)
28 January 1997	Full accounts made up to 30 November 1996 (3 pages)
24 October 1996	Accounting reference date shortened from 30/04/97 to 30/11/96 (1 page)
24 October 1996	Accounting reference date shortened from 30/04/97 to 30/11/96 (1 page)
25 September 1996	Full accounts made up to 30 April 1996 (3 pages)
25 September 1996	Full accounts made up to 30 April 1996 (3 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
26 April 1996	Return made up to 30/04/96; full list of members (5 pages)
26 April 1996	Return made up to 30/04/96; full list of members (5 pages)
19 October 1995	Full accounts made up to 30 April 1995 (3 pages)
19 October 1995	Full accounts made up to 30 April 1995 (3 pages)
23 May 1995	Return made up to 30/04/95; no change of members (6 pages)
23 May 1995	Return made up to 30/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 June 1992	Return made up to 30/04/92; full list of members (6 pages)
3 June 1992	Return made up to 30/04/92; full list of members (6 pages)
16 March 1992	Ad 12/03/92--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
16 March 1992	Ad 12/03/92--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
16 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 March 1992	Company name changed freewest systems LIMITED\certificate issued on 09/03/92 (2 pages)
6 March 1992	Company name changed freewest systems LIMITED\certificate issued on 09/03/92 (2 pages)
30 April 1991	Incorporation (15 pages)
30 April 1991	Incorporation (15 pages)

GSC Management Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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