| Company Name | GSP Asset Management Ltd |
|---|---|
| Director | Raymond Barry Bloomfield |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 09389979 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Raymond Barry Bloomfield |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Upper Brook Street London W1K 6PA |
Location
| Registered Address | 73 Cornhill London EC3V 3QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 29 January 2024 (overdue) |
Charges
| 6 October 2016 | Delivered on: 21 October 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The property known as and situated at 50 neville close, london SE15 5UE. Outstanding |
|---|---|
| 19 September 2016 | Delivered on: 30 September 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 50 neville close, london SE15 5UE. Outstanding |
| 15 January 2016 | Delivered on: 18 January 2016 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: 50 neville close, peckham, london SE15 5UE (1ST charge) (title number TGL257262). For further details please refer to the instrument. Outstanding |
| 15 January 2016 | Delivered on: 18 January 2016 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: 50 neville close, peckham, london SE15 5UE (1ST charge) (title number TGL257262). For further details please refer to the instrument. Outstanding |
| 26 January 2015 | Delivered on: 6 February 2015 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: 69 st andrews road first floor flat walthamstow london,69 st andrews road ground floor flat walthamstow london,50 neville close peckham london. Outstanding |
| 26 January 2015 | Delivered on: 6 February 2015 Persons entitled: Aura Finance Limited Classification: A registered charge Outstanding |
Filing History
| 10 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 21 October 2016 | Satisfaction of charge 093899790003 in full (1 page) |
| 21 October 2016 | Registration of charge 093899790006, created on 6 October 2016 (3 pages) |
| 21 October 2016 | Satisfaction of charge 093899790001 in full (1 page) |
| 21 October 2016 | Satisfaction of charge 093899790003 in full (1 page) |
| 21 October 2016 | Satisfaction of charge 093899790001 in full (1 page) |
| 21 October 2016 | Satisfaction of charge 093899790002 in full (1 page) |
| 21 October 2016 | Registration of charge 093899790006, created on 6 October 2016 (3 pages) |
| 21 October 2016 | Satisfaction of charge 093899790002 in full (1 page) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 September 2016 | Registration of charge 093899790005, created on 19 September 2016 (4 pages) |
| 30 September 2016 | Registration of charge 093899790005, created on 19 September 2016 (4 pages) |
| 10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 18 January 2016 | Registration of charge 093899790004, created on 15 January 2016 (34 pages) |
| 18 January 2016 | Registration of charge 093899790003, created on 15 January 2016 (33 pages) |
| 18 January 2016 | Registration of charge 093899790003, created on 15 January 2016 (33 pages) |
| 18 January 2016 | Registration of charge 093899790004, created on 15 January 2016 (34 pages) |
| 6 February 2015 | Registration of charge 093899790001, created on 26 January 2015 (22 pages) |
| 6 February 2015 | Registration of charge 093899790002, created on 26 January 2015 (39 pages) |
| 6 February 2015 | Registration of charge 093899790001, created on 26 January 2015 (22 pages) |
| 6 February 2015 | Registration of charge 093899790002, created on 26 January 2015 (39 pages) |
| 15 January 2015 | Incorporation Statement of capital on 2015-01-15
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| 15 January 2015 | Incorporation Statement of capital on 2015-01-15
|