Company Name8GP Management Limited
Company StatusActive
Company Number09781886
CategoryPrivate Limited Company
Incorporation Date17 September 2015(8 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Benjamin Tobias Dodge
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(same day as company formation)
RoleUniversity Professor
Country of ResidenceEngland
Correspondence AddressHall Floor Flat 8 Granville Park
London
SE13 7EA
Director NameMr Fawad Omer
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat 8 Granville Park
London
SE13 7EA
Director NameMr Paul Chapman
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(2 years, 1 month after company formation)
Appointment Duration6 years, 5 months
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Granville Park Graden Flat
8 Granville Park
London
SE13 7EA
Director NameMs Xaviera Asuncion Ringeling Papic
Date of BirthAugust 1985 (Born 38 years ago)
NationalitySpanish
StatusCurrent
Appointed30 October 2020(5 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address8 Granville Park
London
SE13 7EA
Director NameMs Louise Mary Kershaw
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2015(same day as company formation)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat 8 Granville Park
London
SE13 7EA
Secretary NameHindwoods Limited (Corporation)
StatusResigned
Appointed10 September 2018(2 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 July 2020)
Correspondence Address9 Dreadnought Walk
London
SE10 9FP

Location

Registered Address8 Granville Park
London
SE13 7EA
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 March 2023 (1 year, 1 month ago)
Next Return Due31 March 2024 (overdue)

Filing History

15 January 2021Appointment of Ms Xaviera Asuncion Ringeling Papic as a director on 30 October 2020 (2 pages)
15 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
14 January 2021Termination of appointment of Louise Mary Kershaw as a director on 30 October 2020 (1 page)
14 January 2021Cessation of Louise Mary Kershaw as a person with significant control on 30 October 2020 (1 page)
18 August 2020Termination of appointment of Hindwoods Limited as a secretary on 23 July 2020 (1 page)
18 August 2020Registered office address changed from Hindwoods 9 Dreadnought Walk London SE10 9FP England to 8 Granville Park London SE13 7EA on 18 August 2020 (1 page)
24 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
4 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
18 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 February 2019Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
7 February 2019Appointment of Hindwoods Ltd as a secretary on 10 September 2018 (2 pages)
7 February 2019Registered office address changed from 8 Granville Park London SE13 7EA England to Hindwoods 9 Dreadnought Walk London SE10 9FP on 7 February 2019 (1 page)
5 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
23 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 December 2017Confirmation statement made on 3 December 2017 with updates (5 pages)
3 December 2017Appointment of Mr Paul Chapman as a director on 1 November 2017 (2 pages)
3 December 2017Confirmation statement made on 3 December 2017 with updates (5 pages)
3 December 2017Appointment of Mr Paul Chapman as a director on 1 November 2017 (2 pages)
28 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
16 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 September 2016Confirmation statement made on 16 September 2016 with updates (7 pages)
17 September 2015Incorporation
Statement of capital on 2015-09-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 September 2015Incorporation
Statement of capital on 2015-09-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)