| Company Name | Gabrielle Perez Lettings Limited |
|---|---|
| Director | Gabrielle Sharon Perez |
| Company Status | Active |
| Company Number | 02986482 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1994(29 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Gabrielle Sharon Perez |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1994(same day as company formation) |
| Role | Residential Lettings Agent |
| Country of Residence | U.K |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
| Secretary Name | Mr Ashley Marc Perez |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 62 Dalkeith Grove Stanmore Middlesex HA7 4SF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 020 89581934 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gabrielle S. Perez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,518 |
| Cash | £1,538 |
| Current Liabilities | £5,063 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 3 November 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 26 June 2023 | Previous accounting period extended from 29 September 2022 to 31 December 2022 (1 page) |
| 8 November 2022 | Confirmation statement made on 3 November 2022 with updates (4 pages) |
| 26 September 2022 | Micro company accounts made up to 29 September 2021 (4 pages) |
| 8 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 29 September 2020 (4 pages) |
| 6 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 16 June 2020 | Micro company accounts made up to 29 September 2019 (4 pages) |
| 9 June 2020 | Change of details for Mrs Gabrielle Sharon Perez as a person with significant control on 8 June 2020 (2 pages) |
| 8 June 2020 | Director's details changed for Mrs Gabrielle Sharon Perez on 8 June 2020 (2 pages) |
| 8 June 2020 | Registered office address changed from 62 Dalkeith Grove Stanmore Middlesex HA7 4SF to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 8 June 2020 (1 page) |
| 8 June 2020 | Change of details for Mrs Gabrielle Sharon Perez as a person with significant control on 8 June 2020 (2 pages) |
| 8 June 2020 | Director's details changed for Mrs Gabrielle Sharon Perez on 8 June 2020 (2 pages) |
| 11 November 2019 | Confirmation statement made on 3 November 2019 with updates (4 pages) |
| 23 October 2019 | Termination of appointment of Ashley Marc Perez as a secretary on 23 October 2019 (1 page) |
| 19 June 2019 | Total exemption full accounts made up to 29 September 2018 (8 pages) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
| 24 September 2018 | Total exemption full accounts made up to 29 September 2017 (9 pages) |
| 25 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 13 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Gabrielle Sharon Perez on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Gabrielle Sharon Perez on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Gabrielle Sharon Perez on 1 October 2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 03/11/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 03/11/06; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Return made up to 03/11/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 03/11/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 03/11/04; full list of members (6 pages) |
| 2 March 2005 | Return made up to 03/11/04; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 January 2004 | Return made up to 03/11/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 03/11/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 January 2003 | Return made up to 03/11/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 03/11/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 December 2000 | Return made up to 03/11/00; full list of members
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| 29 December 2000 | Return made up to 03/11/00; full list of members
|
| 29 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 29 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 7 December 1999 | Return made up to 03/11/99; full list of members
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| 7 December 1999 | Return made up to 03/11/99; full list of members
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| 4 March 1999 | Return made up to 03/11/98; full list of members (6 pages) |
| 4 March 1999 | Return made up to 03/11/98; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 12 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 10 January 1997 | Return made up to 03/11/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 03/11/96; no change of members (4 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 27 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 27 March 1995 | Accounting reference date notified as 31/03 (1 page) |