| Company Name | GPJ Products Limited |
|---|---|
| Director | Philip Ross Christodolou |
| Company Status | Active |
| Company Number | 08583481 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Philip Ross Christodolou |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Mr Graham Baker |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 19 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1187b Finchley Road London NW11 0AA |
Location
| Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 66 at £1 | Philip Ross Christodolou 66.00% Ordinary |
|---|---|
| 34 at £1 | Graham Baker 34.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 3 weeks from now) |
Filing History
| 19 August 2020 | Termination of appointment of Graham Baker as a director on 19 August 2020 (1 page) |
|---|---|
| 29 July 2020 | Cessation of Graham Baker as a person with significant control on 24 July 2020 (1 page) |
| 29 July 2020 | Change of details for Mr Philip Ross Christodolou as a person with significant control on 24 July 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 9 August 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 7 June 2019 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Russell House 140 High Street Edgware Middlesex HA8 7LW on 7 June 2019 (1 page) |
| 7 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 January 2018 | Director's details changed for Mr Philip Ross Christodolou on 26 January 2018 (2 pages) |
| 17 November 2017 | Change of details for Mr Philip Ross Christodolou as a person with significant control on 17 November 2017 (2 pages) |
| 17 November 2017 | Change of details for Mr Philip Ross Christodolou as a person with significant control on 17 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Philip Ross Christodolou on 17 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Philip Ross Christodolou on 17 November 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of Philip Ross Christodolou as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Graham Baker as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Philip Ross Christodolou as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Graham Baker as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
|
| 5 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
|
| 10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 4 February 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 4 February 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 4 February 2014 | Appointment of Mr Graham Baker as a director (2 pages) |
| 4 February 2014 | Appointment of Mr Graham Baker as a director (2 pages) |
| 25 June 2013 | Incorporation (36 pages) |
| 25 June 2013 | Incorporation (36 pages) |