Gabrielle Properties Limited

Company Name	Gabrielle Properties Limited
Company Status	Active
Company Number	05841280
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Gabrielle O'Connor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Harwood Lodge Ashwells Manor Drive Penn Buckinghamshire HP10 8EU

Director Name	Jarkiran Singh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Buckland Crescent London NW3 5DX

Director Name	Mr Hardev Singh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 86 Portland Place London W1B 1NU

Secretary Name	Mr Graham Lindsay Drake
Nationality	British
Status	Current
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburnham Watford Road Northwood Middlesex HA6 3PH

Director Name	Charterhouse Directorate Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	8 Baltic Street East London EC1Y 0UP

Secretary Name	Charterhouse Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	8 Baltic Street East London EC1Y 0UP

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Gabrielle O'connor 50.00% Ordinary
1 at £1	Hardev Singh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£50,757
Cash	£710
Current Liabilities	£154,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

13 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
24 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
6 August 2021	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 (1 page)
30 July 2021	Director's details changed for Jarkiran Singh on 8 June 2021 (2 pages)
30 July 2021	Director's details changed for Jarkiran Singh on 8 June 2021 (2 pages)
30 July 2021	Change of details for Mr Hardev Singh as a person with significant control on 8 June 2021 (2 pages)
30 July 2021	Change of details for Mr Hardev Singh as a person with significant control on 8 June 2021 (2 pages)
29 July 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
28 July 2021	Change of details for Mr Hardev Singh as a person with significant control on 8 June 2021 (2 pages)
28 July 2021	Director's details changed for Mr Hardev Singh on 8 June 2021 (2 pages)
28 July 2021	Director's details changed for Jarkiran Singh on 8 June 2021 (2 pages)
28 July 2021	Director's details changed for Mr Hardev Singh on 8 June 2021 (2 pages)
28 July 2021	Director's details changed for Jarkiran Singh on 8 June 2021 (2 pages)
28 July 2021	Director's details changed for Mr Hardev Singh on 8 June 2021 (2 pages)
28 July 2021	Director's details changed for Mr Hardev Singh on 8 June 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 July 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 July 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 August 2017	Director's details changed for Mr Hardev Singh on 5 July 2015 (2 pages)
21 August 2017	Director's details changed for Mr Hardev Singh on 5 July 2015 (2 pages)
2 August 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
4 July 2017	Notification of Gabrielle O'connor as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages)
4 July 2017	Notification of Hardev Singh as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Hardev Singh as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages)
4 July 2017	Notification of Gabrielle O'connor as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages)
28 June 2017	Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages)
28 June 2017	Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages)
28 June 2017	Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages)
9 June 2017	Director's details changed for Gabrielle O'connor on 25 July 2012 (2 pages)
9 June 2017	Director's details changed for Gabrielle O'connor on 25 July 2012 (2 pages)
9 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (6 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (6 pages)
21 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (6 pages)
21 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (6 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (6 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (6 pages)
23 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 February 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 February 2013 (1 page)
16 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Hardev Singh on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Hardev Singh on 30 March 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 July 2009	Return made up to 08/06/09; full list of members (4 pages)
13 July 2009	Return made up to 08/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 September 2008	Return made up to 08/06/08; full list of members (6 pages)
2 September 2008	Return made up to 08/06/08; full list of members (6 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
27 February 2008	Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
11 July 2007	Return made up to 08/06/07; full list of members (3 pages)
11 July 2007	Return made up to 08/06/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Ad 08/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (3 pages)
9 October 2006	New director appointed (3 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Ad 08/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
8 June 2006	Incorporation (30 pages)
8 June 2006	Incorporation (30 pages)

Gabrielle Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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