GSP Albion Court Limited

Company Name	GSP Albion Court Limited
Directors	David Civil and Mark Stuart Drysdale
Company Status	Active
Company Number	08680400
Category	Private Limited Company
Incorporation Date	6 September 2013(10 years, 7 months ago)
Previous Name	GSP Real Estate (Britton Street) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Civil
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	96 Kensington High Street London W8 4SG

Director Name	Mr Mark Stuart Drysdale
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(7 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	96 Kensington High Street London W8 4SG

Director Name	Mrs Suha Amal Hourani
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA

Director Name	Mr Peter Beaumont
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Francis Clark Llp North Quay House Sutton Harb Plymouth PL4 0RA

Director Name	Mr George Oliver Farha
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	96 Kensington High Street London W8 4SG

Director Name	Mr Mark Stuart Drysdale
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	96 Kensington High Street London W8 4SG

Location

Registered Address	96 Kensington High Street London W8 4SG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Gsp Real Estate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£337
Current Liabilities	£338

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

24 August 2016	Delivered on: 25 August 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land and buildings lying to the north of king street, london (now known as albion court, albion place, hammersmith, london W6 0QT) as the same is registered at the land registry under title number NGL647848 with title absolute. Outstanding
24 August 2016	Delivered on: 25 August 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding

Filing History

9 October 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 October 2019	Confirmation statement made on 8 September 2019 with updates (5 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 November 2018	Director's details changed for Mr George Oliver Farha on 13 November 2018 (2 pages)
26 September 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
30 January 2018	Confirmation statement made on 8 September 2017 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Director's details changed (2 pages)
13 December 2017	Director's details changed (2 pages)
12 December 2017	Director's details changed for Mr George Oliver Farha on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr George Oliver Farha on 12 December 2017 (2 pages)
1 December 2017	Termination of appointment of Peter Beaumont as a director on 3 November 2017 (1 page)
1 December 2017	Termination of appointment of Peter Beaumont as a director on 3 November 2017 (1 page)
18 September 2017	Director's details changed for Mr Peter Beaumont on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Peter Beaumont on 18 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
20 October 2016	Confirmation statement made on 6 September 2016 with updates (8 pages)
20 October 2016	Confirmation statement made on 6 September 2016 with updates (8 pages)
19 October 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
18 October 2016	Annual return made up to 7 April 2016 with a full list of shareholders (6 pages)
18 October 2016	Annual return made up to 7 April 2016 with a full list of shareholders (6 pages)
17 October 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 200 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 200 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 200 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 200 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 200 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 200 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 200 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 200 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 10,000 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 10,000 (3 pages)
28 September 2016	Termination of appointment of Mark Stuart Drysdale as a director on 24 August 2016 (1 page)
28 September 2016	Termination of appointment of Suha Amal Hourani as a director on 24 August 2016 (1 page)
28 September 2016	Termination of appointment of Suha Amal Hourani as a director on 24 August 2016 (1 page)
28 September 2016	Termination of appointment of Mark Stuart Drysdale as a director on 24 August 2016 (1 page)
25 August 2016	Registration of charge 086804000002, created on 24 August 2016 (23 pages)
25 August 2016	Registration of charge 086804000001, created on 24 August 2016 (38 pages)
25 August 2016	Registration of charge 086804000001, created on 24 August 2016 (38 pages)
25 August 2016	Registration of charge 086804000002, created on 24 August 2016 (23 pages)
14 July 2016	Company name changed gsp real estate (britton street) LIMITED\certificate issued on 14/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 (3 pages)
14 July 2016	Company name changed gsp real estate (britton street) LIMITED\certificate issued on 14/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 (3 pages)
13 July 2016	Appointment of Mr David Civil as a director on 12 July 2016 (2 pages)
13 July 2016	Appointment of Mr Mark Drysdale as a director on 12 July 2016 (2 pages)
13 July 2016	Appointment of Mr David Civil as a director on 12 July 2016 (2 pages)
13 July 2016	Appointment of Mr Mark Drysdale as a director on 12 July 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
4 June 2015	Director's details changed for Mrs Suha Amal Hourani on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mrs Suha Amal Hourani on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mrs Suha Amal Hourani on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr George Oliver Farha on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr George Oliver Farha on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr George Oliver Farha on 4 June 2015 (2 pages)
22 December 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
3 February 2014	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom on 3 February 2014 (1 page)
6 September 2013	Incorporation Statement of capital on 2013-09-06 GBP 1 (27 pages)
6 September 2013	Incorporation Statement of capital on 2013-09-06 GBP 1 (27 pages)

GSP Albion Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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