Gapsun Properties Limited

Company Name	Gapsun Properties Limited
Company Status	Active
Company Number	08891150
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Doretta Smith
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(1 year, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 9 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	Mr Hayden Francis Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	20 April 2015(1 year, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Secretary Name	Doretta Smith
Status	Current
Appointed	20 April 2015(1 year, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	9 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	Mr Christopher Hayden Smith
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(6 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Hawke House Old Station Road Loughton IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Woodberry Secretarial LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,997,186
Current Liabilities	£148,237

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	1 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	1 December

Returns

Latest Return	12 February 2024 (2 months ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

9 July 2015	Delivered on: 21 July 2015 Persons entitled: Lindhill Consultancy Services Limited Classification: A registered charge Particulars: The three parcels of land k/a land at imperial street bromley-by-bow, land and buildings lying to the north-east of blackwall tunnel northern approach bromley-by-bow and land and buildings on the south east side of imperial street bromley-by-bow london t/no's EGL331483,EGL188457 and EGL157494. Outstanding

9 July 2015

Delivered on: 21 July 2015
Persons entitled: Lindhill Consultancy Services Limited

Classification: A registered charge
Particulars: The three parcels of land k/a land at imperial street bromley-by-bow, land and buildings lying to the north-east of blackwall tunnel northern approach bromley-by-bow and land and buildings on the south east side of imperial street bromley-by-bow london t/no's EGL331483,EGL188457 and EGL157494.
Outstanding

Filing History

5 October 2023	Previous accounting period extended from 26 November 2022 to 1 December 2022 (1 page)
24 August 2023	Previous accounting period shortened from 27 November 2022 to 26 November 2022 (1 page)
14 February 2023	Confirmation statement made on 12 February 2023 with updates (5 pages)
25 January 2023	Full accounts made up to 30 November 2021 (24 pages)
21 November 2022	Previous accounting period shortened from 28 November 2021 to 27 November 2021 (1 page)
20 April 2022	Confirmation statement made on 12 February 2022 with updates (5 pages)
19 November 2021	Full accounts made up to 30 November 2020 (21 pages)
26 April 2021	Confirmation statement made on 12 February 2021 with updates (5 pages)
8 December 2020	Full accounts made up to 30 November 2019 (22 pages)
25 November 2020	Previous accounting period shortened from 29 November 2019 to 28 November 2019 (1 page)
26 February 2020	Appointment of Mr Christopher Hayden Smith as a director on 25 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
21 March 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
4 March 2019	Confirmation statement made on 12 February 2019 with updates (5 pages)
19 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
3 May 2018	Amended total exemption small company accounts made up to 30 November 2016 (4 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
2 February 2018	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 January 2018	Compulsory strike-off action has been discontinued (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
21 March 2017	Previous accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
21 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
21 March 2017	Previous accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
21 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 30/06/2015 (6 pages)
13 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 30/06/2015 (6 pages)
28 October 2015	Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
28 October 2015	Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
21 July 2015	Registration of charge 088911500001, created on 9 July 2015 (16 pages)
21 July 2015	Registration of charge 088911500001, created on 9 July 2015 (16 pages)
21 July 2015	Registration of charge 088911500001, created on 9 July 2015 (16 pages)
16 July 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2015 (5 pages)
16 July 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 100 (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2015 (5 pages)
7 July 2015	Appointment of Mrs Doretta Smith as a director on 20 April 2015 (2 pages)
7 July 2015	Appointment of Mrs Doretta Smith as a director on 20 April 2015 (2 pages)
24 June 2015	Appointment of Hayden Francis Smith as a director on 20 April 2015 (2 pages)
24 June 2015	Appointment of Doretta Smith as a secretary on 20 April 2015 (2 pages)
24 June 2015	Appointment of Hayden Francis Smith as a director on 20 April 2015 (2 pages)
24 June 2015	Appointment of Doretta Smith as a secretary on 20 April 2015 (2 pages)
28 April 2015	Termination of appointment of Barbara Kahan as a director on 20 April 2015 (2 pages)
28 April 2015	Termination of appointment of Barbara Kahan as a director on 20 April 2015 (2 pages)
20 April 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Hawke House Old Station Road Loughton IG10 4PL on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Hawke House Old Station Road Loughton IG10 4PL on 20 April 2015 (1 page)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)