| Company Name | Gap Development London (UK) Limited |
|---|---|
| Director | Gengiz Arif |
| Company Status | Active |
| Company Number | 08166888 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gengiz Arif |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Nigel David Hamblett |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 29 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Turpins Chase Welwyn Hertfordshire AL6 0RA |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gengiz Arif 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 August |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 3 August 2023 with updates (5 pages) |
|---|---|
| 9 June 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 26 August 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 16 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 31 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 18 August 2021 | Director's details changed for Mr Gengiz Arif on 17 August 2021 (2 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 19 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2019 | Registered office address changed from Corner Cottage Portsmouth Road Thames Ditton KT7 0TQ England to Aston House Cornwall Avenue London N3 1LF on 2 September 2019 (1 page) |
| 5 August 2019 | Registered office address changed from 53a High Street Esher Surrey KT10 9RQ England to Corner Cottage Portsmouth Road Thames Ditton KT7 0TQ on 5 August 2019 (1 page) |
| 5 August 2019 | Cessation of David Hamblett as a person with significant control on 1 August 2019 (1 page) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 28 May 2019 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
| 15 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 11 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 March 2017 | Termination of appointment of Nigel David Hamblett as a director on 29 March 2017 (1 page) |
| 29 March 2017 | Termination of appointment of Nigel David Hamblett as a director on 29 March 2017 (1 page) |
| 14 February 2017 | Director's details changed for Mr Gengiz Arif on 1 February 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Mr Gengiz Arif on 1 February 2017 (2 pages) |
| 8 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 26 April 2016 | Director's details changed for Mr Gengiz Arif on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from Corner Cottage Portsmouth Road Thames Ditton Surrey KT7 0TQ to 53a High Street Esher Surrey KT10 9RQ on 26 April 2016 (1 page) |
| 26 April 2016 | Registered office address changed from Corner Cottage Portsmouth Road Thames Ditton Surrey KT7 0TQ to 53a High Street Esher Surrey KT10 9RQ on 26 April 2016 (1 page) |
| 26 April 2016 | Registered office address changed from 53a High Street Esher Surrey KT10 9RQ England to 53a High Street Esher Surrey KT10 9RQ on 26 April 2016 (1 page) |
| 26 April 2016 | Registered office address changed from 53a High Street Esher Surrey KT10 9RQ England to 53a High Street Esher Surrey KT10 9RQ on 26 April 2016 (1 page) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 April 2016 | Director's details changed for Mr Gengiz Arif on 26 April 2016 (2 pages) |
| 14 March 2016 | Appointment of Mr Nigel David Hamblett as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Appointment of Mr Nigel David Hamblett as a director on 14 March 2016 (2 pages) |
| 26 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 7 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 3 August 2012 | Incorporation
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| 3 August 2012 | Incorporation
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