GSPG Services Limited

Company Name	GSPG Services Limited
Company Status	Active
Company Number	07331486
Category	Private Limited Company
Incorporation Date	30 July 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 January 2012(1 year, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Diretor
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr Charles Luzzato
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(1 year, 9 months after company formation)
Appointment Duration	1 day (resigned 15 May 2012)
Role	University
Country of Residence	United Kingdom
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr Victor Luzzato
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(1 year, 9 months after company formation)
Appointment Duration	1 day (resigned 15 May 2012)
Role	University
Country of Residence	United Kingdom
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Catherine Rachel Tiffany Leigh Wood 25.00% Ordinary
25 at £1	David Bernard Leigh Wood 25.00% Ordinary
25 at £1	Gideon Andrew Leigh Wood 25.00% Ordinary
25 at £1	Philip Adam Leigh Wood 25.00% Ordinary

Financials

Year	2014
Net Worth	£130,133
Cash	£2,287
Current Liabilities	£57,974

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

14 June 2017	Delivered on: 27 April 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Outstanding

Filing History

4 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 October 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 September 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 April 2018	Registration of a charge with Charles court order to extend. Charge code 073314860002, created on 14 June 2017 (43 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
26 August 2015	Director's details changed for Mr Gideon Andrew Leigh Wood on 26 August 2015 (2 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Director's details changed for Mr Gideon Andrew Leigh Wood on 26 August 2015 (2 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
19 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
19 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Registered office address changed from 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 18 November 2014 (1 page)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Registered office address changed from 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 18 November 2014 (1 page)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
22 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (7 pages)
22 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (7 pages)
14 May 2014	Registration of charge 073314860001 (39 pages)
14 May 2014	Registration of charge 073314860001 (39 pages)
27 March 2014	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
27 March 2014	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
27 March 2014	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
27 March 2014	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
27 March 2014	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
27 March 2014	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (3 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (3 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 January 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
21 January 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
21 January 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
21 January 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
24 August 2012	Termination of appointment of Victor Luzzato as a director (1 page)
24 August 2012	Termination of appointment of Victor Luzzato as a director (1 page)
24 August 2012	Termination of appointment of Charles Luzzato as a director (1 page)
24 August 2012	Termination of appointment of Charles Luzzato as a director (1 page)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
28 May 2012	Appointment of Mr Charles Luzzato as a director (2 pages)
28 May 2012	Appointment of Mr Charles Luzzato as a director (2 pages)
28 May 2012	Appointment of Mr Victor Luzzato as a director (2 pages)
28 May 2012	Appointment of Mr Victor Luzzato as a director (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
8 November 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
8 November 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
30 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
30 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

GSPG Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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