| Company Name | T G P Company Services Limited |
|---|---|
| Directors | Gerald Michael Greene and Steven Alan Gordon |
| Company Status | Active |
| Company Number | 06386613 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gerald Michael Greene |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 2c, Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW |
| Director Name | Mr Steven Alan Gordon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 2c, Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW |
| Secretary Name | Mr Steven Alan Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Windmill Gardens Enfield Middlesex EN2 7DU |
Location
| Registered Address | Suite 2c, Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 18 October 2022 | Director's details changed for Mr Steven Alan Gordon on 13 October 2022 (2 pages) |
| 18 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 18 October 2022 | Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 18 October 2022 (1 page) |
| 27 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 16 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 27 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 3 July 2019 | Director's details changed for Mr Gerald Michael Greene on 3 July 2019 (2 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 3 July 2019 | Director's details changed for Mr Steven Alan Gordon on 3 July 2019 (2 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 15 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 12 October 2017 | Termination of appointment of Steven Alan Gordon as a secretary on 1 October 2017 (1 page) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 12 October 2017 | Termination of appointment of Steven Alan Gordon as a secretary on 1 October 2017 (1 page) |
| 2 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 May 2015 | Registered office address changed from 5Th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 5Th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 5Th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 May 2015 (1 page) |
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Steven Alan Gordon on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Mr Steven Alan Gordon on 16 October 2009 (2 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 17 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 15 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 9 December 2008 | Director appointed mr steven alan gordon (1 page) |
| 9 December 2008 | Director appointed mr steven alan gordon (1 page) |
| 5 October 2007 | Resolutions
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| 5 October 2007 | Resolutions
|
| 1 October 2007 | Incorporation (13 pages) |
| 1 October 2007 | Incorporation (13 pages) |