Eltham
London
SE9 3QE
Director Name | Mrs Sara Lattuca |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Southwood Road Eltham London SE9 3QE |
Secretary Name | Mr Carlos Andres Yepes Restrepo |
---|---|
Status | Resigned |
Appointed | 09 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Southwood Road Eltham London SE9 3QE |
Director Name | Mr Carlos Andres Yepes |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | Columbian |
Status | Resigned |
Appointed | 01 April 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 March 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Southwood Road Eltham London SE9 3QE |
Director Name | Mr Carlos Blum |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 10 March 2013(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 July 2014) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 3 Southwood Road Eltham London SE9 3QE |
Director Name | Ms Diana Perez Aguirre |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | Colombian |
Status | Resigned |
Appointed | 30 July 2014(4 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 May 2015) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 3 Southwood Road Eltham London SE9 3QE |
Director Name | Mr Alessio Vassallo |
---|---|
Date of Birth | July 1992 (Born 31 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 May 2015(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 November 2017) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 15 Rosethorn Close London SW12 0JP |
Director Name | Ms Andrea Jultana Rangel |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 May 2015(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 December 2019) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 15 Rosethorn Close London SW12 0JP |
Director Name | Mr Carlos Andres Yepes Restrepo |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2017(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 28 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kennedy House Kennedy House, Unit 2 Murray Road Orpington Kent BR5 3QY |
Website | gcpfacilities.co.uk |
---|---|
Email address | [email protected] |
Registered Address | Kennedy House Kennedy House, Unit 2 Murray Road Orpington Kent BR5 3QY |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Cray Valley West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Alessio Vassallo 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £20,387 |
Cash | £35,103 |
Current Liabilities | £29,257 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
1 March 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
---|---|
3 July 2020 | Registered office address changed from 3 Southwood Road Eltham London SE9 3QE to Tms House Cray Avenue Orpington Kent BR5 3QB on 3 July 2020 (1 page) |
28 February 2020 | Director's details changed for Ms Diana Marcela Morales Vergel on 15 February 2020 (2 pages) |
27 February 2020 | Director's details changed for Ms Diana Morales on 1 February 2020 (2 pages) |
11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
11 December 2019 | Termination of appointment of Andrea Jultana Rangel as a director on 1 December 2019 (1 page) |
11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
6 November 2019 | Director's details changed for Ms Andrea Jultana Rangel on 1 November 2019 (2 pages) |
6 November 2019 | Director's details changed for Ms Diana Morales on 1 November 2019 (2 pages) |
6 November 2019 | Director's details changed for Mr Carlos Andres Yepes Restrepo on 1 November 2019 (2 pages) |
13 January 2019 | Director's details changed for Ms Andrea Jultana Rangel on 30 December 2018 (2 pages) |
13 January 2019 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
28 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 November 2017 | Termination of appointment of Alessio Vassallo as a director on 1 November 2017 (1 page) |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
27 November 2017 | Termination of appointment of Alessio Vassallo as a director on 1 November 2017 (1 page) |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
2 November 2017 | Appointment of Mr Carlos Andres Yepes Restrepo as a director on 2 November 2017 (2 pages) |
2 November 2017 | Termination of appointment of Carlos Andres Yepes Restrepo as a secretary on 2 November 2017 (1 page) |
2 November 2017 | Appointment of Mr Carlos Andres Yepes Restrepo as a director on 2 November 2017 (2 pages) |
2 November 2017 | Termination of appointment of Carlos Andres Yepes Restrepo as a secretary on 2 November 2017 (1 page) |
2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
31 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
31 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
30 March 2017 | Appointment of Ms Diana Morales as a director on 1 March 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
30 March 2017 | Appointment of Ms Diana Morales as a director on 1 March 2017 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 May 2015 | Appointment of Ms Andrea Jultana Rangel as a director on 20 May 2015 (2 pages) |
20 May 2015 | Appointment of Mr Alessio Vassallo as a director on 20 May 2015 (2 pages) |
20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Termination of appointment of Diana Perez Aguirre as a director on 20 May 2015 (1 page) |
20 May 2015 | Appointment of Ms Andrea Jultana Rangel as a director on 20 May 2015 (2 pages) |
20 May 2015 | Termination of appointment of Diana Perez Aguirre as a director on 20 May 2015 (1 page) |
20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Appointment of Mr Alessio Vassallo as a director on 20 May 2015 (2 pages) |
23 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 July 2014 | Termination of appointment of Carlos Blum as a director on 30 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Carlos Blum as a director on 30 July 2014 (1 page) |
30 July 2014 | Appointment of Ms Diana Perez Aguirre as a director (2 pages) |
30 July 2014 | Appointment of Ms Diana Perez Aguirre as a director (2 pages) |
30 July 2014 | Appointment of Ms Diana Perez Aguirre as a director on 30 July 2014 (2 pages) |
30 July 2014 | Appointment of Ms Diana Perez Aguirre as a director on 30 July 2014 (2 pages) |
26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 July 2013 | Termination of appointment of Sara Lattuca as a director (1 page) |
16 July 2013 | Termination of appointment of Sara Lattuca as a director (1 page) |
11 March 2013 | Termination of appointment of Carlos Yepes as a director (1 page) |
11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Termination of appointment of Carlos Yepes as a director (1 page) |
11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
10 March 2013 | Appointment of Mr Carlos Blum as a director (2 pages) |
10 March 2013 | Termination of appointment of Carlos Yepes as a director (1 page) |
10 March 2013 | Appointment of Mr Carlos Blum as a director (2 pages) |
10 March 2013 | Termination of appointment of Carlos Yepes as a director (1 page) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Secretary's details changed for Carlos Andres Yepes Restrepo on 15 February 2012 (1 page) |
15 February 2012 | Director's details changed for Sara Lattuca on 15 February 2012 (2 pages) |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Secretary's details changed for Carlos Andres Yepes Restrepo on 15 February 2012 (1 page) |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Director's details changed for Sara Lattuca on 15 February 2012 (2 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
28 June 2010 | Appointment of Mr Carlos Andres Yepes as a director (2 pages) |
28 June 2010 | Appointment of Mr Carlos Andres Yepes as a director (2 pages) |
27 June 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
27 June 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
26 March 2010 | Registered office address changed from 269a High Street Orpington Kent BR6 0NW on 26 March 2010 (2 pages) |
26 March 2010 | Registered office address changed from 269a High Street Orpington Kent BR6 0NW on 26 March 2010 (2 pages) |
9 February 2010 | Incorporation
|
9 February 2010 | Incorporation
|