| Company Name | Gas Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 07806103 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Gansham Somabhai Patel |
|---|---|
| Date of Birth | June 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Post Master |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Dersingham Road London NW2 1SL |
| Director Name | Mr Sudhir Chandra Patel |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Post Master |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Dersingham Road London NW2 1SL |
| Director Name | Mr Miraj Ashokkumar Patel |
|---|---|
| Date of Birth | June 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2017(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 52 Dersingham Road London NW2 1SL |
| Director Name | Mr Ashokkumar Somabhai Patel |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Post Master |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Dersingham Road London NW2 1SL |
Location
| Registered Address | 52 Dersingham Road London NW2 1SL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ashokkumar Patel 16.67% Ordinary |
|---|---|
| 1 at £1 | Gansham Patel 16.67% Ordinary |
| 1 at £1 | Hemlatta Patel 16.67% Ordinary |
| 1 at £1 | Ilaben Patel 16.67% Ordinary |
| 1 at £1 | Shakuntlaben Patel 16.67% Ordinary |
| 1 at £1 | Sudhirchandra Patel 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,607 |
| Cash | £247,198 |
| Current Liabilities | £1,047,980 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months from now) |
Charges
| 15 June 2021 | Delivered on: 15 June 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The leasehold property known as 53B golders green road london NW11 8EL registered under title number AGL98744. Outstanding |
|---|---|
| 15 June 2021 | Delivered on: 15 June 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The leasehold property known as flat 46 harrold house, finchley road london NW3 6JX registered under title number NGL699615. Outstanding |
| 15 June 2021 | Delivered on: 15 June 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known 3 dersingham road london NW2 1SN registered under title number AGL74155 and the leasehold property known as ground floor flat 3 dersingham road london NW2 1SN registered under title number AGL62199. Outstanding |
| 28 April 2014 | Delivered on: 30 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H property 53 golders green road, london, t/no: MX146324. Outstanding |
| 9 July 2013 | Delivered on: 10 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H land known as 3 dersingham road london. Notification of addition to or amendment of charge. Outstanding |
| 9 July 2013 | Delivered on: 10 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H land k/a 46 harrold house finchley road london. Notification of addition to or amendment of charge. Outstanding |
| 17 August 2012 | Delivered on: 22 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 old hall road, sale, manchester;. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding |
| 17 August 2012 | Delivered on: 22 August 2012 Satisfied on: 23 March 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery.. See image for full details. Fully Satisfied |
Filing History
| 15 March 2023 | Withdrawal of a person with significant control statement on 15 March 2023 (2 pages) |
|---|---|
| 15 March 2023 | Notification of Ilaben Patel as a person with significant control on 1 January 2023 (2 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 15 June 2021 | Registration of charge 078061030007, created on 15 June 2021 (16 pages) |
| 15 June 2021 | Registration of charge 078061030006, created on 15 June 2021 (16 pages) |
| 15 June 2021 | Registration of charge 078061030008, created on 15 June 2021 (16 pages) |
| 24 May 2021 | Satisfaction of charge 078061030003 in full (1 page) |
| 24 May 2021 | Satisfaction of charge 078061030004 in full (1 page) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 3 October 2017 | Termination of appointment of Ashokkumar Somabhai Patel as a director on 2 October 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Ashokkumar Somabhai Patel as a director on 2 October 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Miraj Ashokkumar Patel as a director on 2 October 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Miraj Ashokkumar Patel as a director on 2 October 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 30 April 2014 | Registration of charge 078061030005 (19 pages) |
| 30 April 2014 | Registration of charge 078061030005 (19 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 10 July 2013 | Registration of charge 078061030003 (33 pages) |
| 10 July 2013 | Registration of charge 078061030003 (33 pages) |
| 10 July 2013 | Registration of charge 078061030004 (33 pages) |
| 10 July 2013 | Registration of charge 078061030004 (33 pages) |
| 27 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 May 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 22 May 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 11 October 2011 | Incorporation
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| 11 October 2011 | Incorporation
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