GS Woodland Court Gp 1 Limited

Company Name	GS Woodland Court Gp 1 Limited
Company Status	Active
Company Number	06427339
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Angela Marie Russell
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	23 August 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Isabel Rose Peacock
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Mark Stuart Allnutt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2017(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2017(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Mark Christopher Allan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7 Leigh Road Clifton Bristol BS8 2DA

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Mr Andrew Donald Reid
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Cranbrook Road Redland Bristol BS6 7BJ

Director Name	Mr Joseph Julian Lister
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cooles Farmhouse Minety Malmesbury Wiltshire SN16 9QA

Secretary Name	Mr Andrew Donald Reid
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cranbrook Road Redland Bristol BS6 7BJ

Director Name	Mr James Winston Edward Granger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2009(1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Southdale 48 Greenway Lane Bath BA2 4LW

Director Name	Mr Martin James Ratchford
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2009(1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mill House Station Road Smeeth Ashford Kent TN25 6SY

Director Name	Vinit Kohli
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 August 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 May 2014)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	PO Box 991, 20th Floor, West Tower Bahrain Financial Harbour Bahrain

Director Name	Mr Mark Christopher Allan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 West End Wickwar Wotton-Under-Edge Gloucestershire GL12 8JZ Wales

Director Name	Mr Nicholas Guy Richards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Charterhouse Close Nailsea Bristol BS48 4LW

Director Name	Mr Christopher Robert Szpojnarowicz
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2014)
Role	Company Secretary/Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	15 Archfield Road Bristol BS6 6BD

Secretary Name	Mr Christopher Robert Szpojnarowicz
Nationality	British
Status	Resigned
Appointed	20 February 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Archfield Road Bristol BS6 6BD

Director Name	Mr Brett Alan Lashley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2016)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	15 Finsbury Circus House Finsbury Circus London EC2M 7EB

Director Name	Mr Alan Joshua Carper
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2019)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	Suite 300, 18 Broad Street Charleston South Carolina United States

Director Name	Mr Wesley Hamilton Fuller
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2019)
Role	Executive Managing Director
Country of Residence	United States
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Great Winchester Street London EC2N 2JA

Director Name	Mr Jeff Russell Manno
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr James Derek Ramsey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Faraz Ur Rahman Kidwai
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Location

Registered Address	6th Floor, 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Grep Master Trustee LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,995
Current Liabilities	£573

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	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

21 June 2018	Delivered on: 29 June 2018 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Particulars: L/H james leicester hall 34 market road london t/no EGL548419. Outstanding
21 June 2018	Delivered on: 28 June 2018 Persons entitled: Situs Asset Management Limited as Security Agent and Secured Party Classification: A registered charge Particulars: N/A. Outstanding
21 June 2018	Delivered on: 28 June 2018 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Particulars: Leasehold property known as james leicester hall, 34 market road, london N7 9PN with land registry title number EGL548419. Outstanding
15 May 2014	Delivered on: 21 May 2014 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Particulars: All that l/h land known as james leicester hall, 34 market road, london, t/no: EGL548419. Outstanding
16 April 2013	Delivered on: 18 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The leasehold land and buildings known as woodland court 34 market road islington london N7 title no EGL548419. Notification of addition to or amendment of charge. Outstanding
21 June 2018	Delivered on: 29 June 2018 Persons entitled: Situs Asset Management Limited as Security Agent and Secured Party Classification: A registered charge Outstanding
12 August 2009	Delivered on: 18 August 2009 Satisfied on: 3 March 2014 Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Fully Satisfied
11 August 2009	Delivered on: 18 August 2009 Satisfied on: 3 March 2014 Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Fully Satisfied
11 August 2009	Delivered on: 17 August 2009 Satisfied on: 18 April 2013 Persons entitled: Ocb Unite (Jlh Investments) Limited Classification: Debenture Secured details: All monies due or to become due of each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 November 2008	Delivered on: 14 November 2008 Satisfied on: 16 September 2009 Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (17 pages)
27 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 November 2020	Register inspection address has been changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS (1 page)
22 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
22 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
22 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
18 September 2020	Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020 (2 pages)
13 August 2020	Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020 (1 page)
7 January 2020	Change of details for Public Sector Pension Investment Board as a person with significant control on 7 January 2020 (2 pages)
20 November 2019	Change of details for Pspib as a person with significant control on 19 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
15 November 2019	Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
14 October 2019	Termination of appointment of Alan Joshua Carper as a director on 1 October 2019 (1 page)
14 October 2019	Termination of appointment of James Derek Ramsey as a director on 1 October 2019 (1 page)
14 October 2019	Termination of appointment of Wesley Hamilton Fuller as a director on 1 October 2019 (1 page)
9 October 2019	Director's details changed for Mr Joshua Carper on 9 October 2019 (2 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (35 pages)
30 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 June 2018	Registration of charge 064273390010, created on 21 June 2018 (76 pages)
29 June 2018	Registration of charge 064273390009, created on 21 June 2018 (87 pages)
28 June 2018	Registration of charge 064273390008, created on 21 June 2018 (77 pages)
28 June 2018	Registration of charge 064273390007, created on 21 June 2018 (89 pages)
14 May 2018	Satisfaction of charge 064273390005 in full (1 page)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (36 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (36 pages)
29 September 2017	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages)
29 September 2017	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages)
29 September 2017	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages)
29 September 2017	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages)
26 September 2017	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page)
26 September 2017	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page)
28 April 2017	Appointment of Mr James Derek Ramsey as a director on 24 March 2017 (2 pages)
28 April 2017	Appointment of Mr James Derek Ramsey as a director on 24 March 2017 (2 pages)
25 April 2017	Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
25 April 2017	Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
12 April 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages)
12 April 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages)
7 April 2017	Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017 (1 page)
27 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (36 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (36 pages)
20 September 2016	Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 (2 pages)
26 August 2016	Appointment of Mrs Angela Marie Russell as a director on 23 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Angela Marie Russell as a director on 23 August 2016 (2 pages)
10 February 2016	Appointment of Jeff Manno as a director on 5 February 2016 (2 pages)
10 February 2016	Appointment of Jeff Manno as a director on 5 February 2016 (2 pages)
9 February 2016	Termination of appointment of Brett Alan Lashley as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Brett Alan Lashley as a director on 5 February 2016 (1 page)
18 January 2016	Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 (1 page)
15 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ (1 page)
15 December 2015	Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ (1 page)
15 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
14 December 2015	Director's details changed for Mr Wesley Fuller on 26 August 2015 (2 pages)
14 December 2015	Director's details changed for Mr Joshua Carper on 1 December 2015 (2 pages)
14 December 2015	Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ (1 page)
14 December 2015	Director's details changed for Mr Brett Alan Lashley on 15 May 2014 (2 pages)
14 December 2015	Director's details changed for Mr Joshua Carper on 1 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Brett Alan Lashley on 15 May 2014 (2 pages)
14 December 2015	Director's details changed for Mr Wesley Fuller on 26 August 2015 (2 pages)
14 December 2015	Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ (1 page)
4 November 2015	Amended total exemption full accounts made up to 31 December 2014 (38 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (38 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (38 pages)
4 November 2015	Amended total exemption full accounts made up to 31 December 2014 (38 pages)
30 April 2015	Termination of appointment of Abayomi Abiodun Okunola as a director on 24 April 2015 (1 page)
30 April 2015	Termination of appointment of Abayomi Abiodun Okunola as a director on 24 April 2015 (1 page)
8 April 2015	Director's details changed for Mr Brett Lashley on 17 December 2014 (2 pages)
8 April 2015	Director's details changed for Mr Brett Lashley on 17 December 2014 (2 pages)
2 April 2015	Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (2 pages)
2 April 2015	Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (2 pages)
2 April 2015	Appointment of Mr Abayomi Abiodun Okunola as a director on 8 September 2014 (2 pages)
2 April 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (6 pages)
2 April 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (6 pages)
31 March 2015	Registered office address changed from C/O Greystar Europe Holdings Limited Citypoint 1 Ropemaker Street London United Kingdom to 21 Great Winchester Street London EC2N 2JA on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from C/O Greystar Europe Holdings Limited Citypoint 1 Ropemaker Street London United Kingdom to 21 Great Winchester Street London EC2N 2JA on 31 March 2015 (1 page)
15 December 2014	Section 519 ca 2006 (2 pages)
15 December 2014	Section 519 ca 2006 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 May 2014	Registered office address changed from the Core 40 St. Thomas Street Bristol BS1 6JX on 29 May 2014 (1 page)
29 May 2014	Appointment of Mr Joshua Carper as a director (2 pages)
29 May 2014	Termination of appointment of Christopher Szpojnarowicz as a director (1 page)
29 May 2014	Termination of appointment of Christopher Szpojnarowicz as a secretary (1 page)
29 May 2014	Appointment of Mr Wesley Fuller as a director (2 pages)
29 May 2014	Appointment of Mr Brett Lashley as a director (2 pages)
29 May 2014	Company name changed ldc (james leicester hall) GP1 LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution (3 pages)
29 May 2014	Termination of appointment of Vinit Kohli as a director (1 page)
29 May 2014	Appointment of Mr Wesley Fuller as a director (2 pages)
29 May 2014	Appointment of Mr Brett Lashley as a director (2 pages)
29 May 2014	Termination of appointment of Christopher Szpojnarowicz as a director (1 page)
29 May 2014	Appointment of Mr Joshua Carper as a director (2 pages)
29 May 2014	Termination of appointment of Nicholas Richards as a director (1 page)
29 May 2014	Termination of appointment of Mark Allan as a director (1 page)
29 May 2014	Termination of appointment of Christopher Szpojnarowicz as a secretary (1 page)
29 May 2014	Registered office address changed from the Core 40 St. Thomas Street Bristol BS1 6JX on 29 May 2014 (1 page)
29 May 2014	Termination of appointment of Nicholas Richards as a director (1 page)
29 May 2014	Company name changed ldc (james leicester hall) GP1 LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution (3 pages)
29 May 2014	Termination of appointment of Vinit Kohli as a director (1 page)
29 May 2014	Termination of appointment of Mark Allan as a director (1 page)
21 May 2014	Registration of charge 064273390006 (44 pages)
21 May 2014	Registration of charge 064273390006 (44 pages)
3 March 2014	Satisfaction of charge 4 in full (4 pages)
3 March 2014	Satisfaction of charge 4 in full (4 pages)
3 March 2014	Satisfaction of charge 3 in full (4 pages)
3 March 2014	Satisfaction of charge 3 in full (4 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (7 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013	Satisfaction of charge 2 in full (4 pages)
18 April 2013	Satisfaction of charge 2 in full (4 pages)
18 April 2013	Registration of charge 064273390005 (5 pages)
18 April 2013	Registration of charge 064273390005 (5 pages)
20 March 2013	Termination of appointment of Andrew Reid as a director (1 page)
20 March 2013	Termination of appointment of Andrew Reid as a director (1 page)
20 March 2013	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary (2 pages)
20 March 2013	Appointment of Mr Christopher Robert Szpojnarowicz as a director (2 pages)
20 March 2013	Termination of appointment of Andrew Reid as a secretary (1 page)
20 March 2013	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary (2 pages)
20 March 2013	Termination of appointment of Andrew Reid as a secretary (1 page)
20 March 2013	Appointment of Mr Christopher Robert Szpojnarowicz as a director (2 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Director's details changed for Mr Mark Christopher Allan on 12 October 2012 (2 pages)
5 November 2012	Director's details changed for Mr Mark Christopher Allan on 12 October 2012 (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 November 2011	Termination of appointment of Michael Bennett as a director (1 page)
23 November 2011	Termination of appointment of Michael Bennett as a director (1 page)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010	Appointment of Mr Nicholas Guy Richards as a director (2 pages)
28 July 2010	Appointment of Mr Nicholas Guy Richards as a director (2 pages)
20 November 2009	Director's details changed for Vinit Kohli on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Vinit Kohli on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
21 September 2009	Appointment terminated director james granger (1 page)
21 September 2009	Appointment terminated director james granger (1 page)
21 September 2009	Appointment terminated director martin ratchford (1 page)
21 September 2009	Director appointed mr mark christopher allan (1 page)
21 September 2009	Appointment terminated director martin ratchford (1 page)
21 September 2009	Director appointed mr mark christopher allan (1 page)
21 September 2009	Director appointed mr andrew donald reid (1 page)
21 September 2009	Director appointed mr andrew donald reid (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 August 2009	Director appointed vinit kohli (3 pages)
25 August 2009	Director appointed vinit kohli (3 pages)
19 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
4 August 2009	Director appointed mr james winston edward granger (1 page)
4 August 2009	Director appointed mr martin james ratchford (1 page)
4 August 2009	Appointment terminated director andrew reid (1 page)
4 August 2009	Appointment terminated director mark allan (1 page)
4 August 2009	Appointment terminated director andrew reid (1 page)
4 August 2009	Appointment terminated director mark allan (1 page)
4 August 2009	Director appointed mr martin james ratchford (1 page)
4 August 2009	Director appointed mr james winston edward granger (1 page)
17 July 2009	Resolutions RES13 ‐ Sect 175(5) 09/07/2009 (1 page)
17 July 2009	Resolutions RES13 ‐ Sect 175(5) 09/07/2009 (1 page)
1 July 2009	Appointment terminated director joseph lister (1 page)
1 July 2009	Appointment terminated director joseph lister (1 page)
30 June 2009	Company name changed ldc (james leicester hall) nominee no.1 LIMITED\certificate issued on 01/07/09 (2 pages)
30 June 2009	Company name changed ldc (james leicester hall) nominee no.1 LIMITED\certificate issued on 01/07/09 (2 pages)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Location of register of members (1 page)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
18 November 2008	Location of register of members (1 page)
18 November 2008	Registered office changed on 18/11/2008 from the core, 40 st thomas street bristol avon BS1 6JX (1 page)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from the core, 40 st thomas street bristol avon BS1 6JX (1 page)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 September 2008	Company name changed usaf nominee no.9 LIMITED\certificate issued on 16/09/08 (2 pages)
13 September 2008	Company name changed usaf nominee no.9 LIMITED\certificate issued on 16/09/08 (2 pages)
16 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
16 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
14 November 2007	Incorporation (18 pages)
14 November 2007	Incorporation (18 pages)

GS Woodland Court Gp 1 Limited

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