| Company Name | Gipsy Hill Ltd |
|---|---|
| Director | Gary John Hopkins |
| Company Status | Liquidation |
| Company Number | 11609766 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2018(5 years, 6 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. |
Directors
| Director Name | Mr Gary John Hopkins |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2019(8 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Mr De Kock Van Zyl |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Secretary Name | Mr De Kock Van Zyl |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Charges
| 25 April 2019 | Delivered on: 29 April 2019 Persons entitled: New Life Investments Limited Classification: A registered charge Particulars: 23 gipsy hill, london, SE19 1QG. Outstanding |
|---|
Filing History
| 26 February 2021 | Cessation of Nigel Charles Syvret as a person with significant control on 23 February 2021 (1 page) |
|---|---|
| 26 February 2021 | Change of details for Synovia Holdings Ltd as a person with significant control on 23 February 2021 (2 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 January 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 29 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 15 August 2019 | Director's details changed for Mr Gary John Hopkins on 30 June 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr De Kock Van Zyl on 30 June 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr De Kock Van Zyl on 30 June 2019 (2 pages) |
| 14 August 2019 | Secretary's details changed for Mr De Kock Van Zyl on 30 June 2019 (1 page) |
| 8 July 2019 | Notification of Synovia Holdings Ltd as a person with significant control on 20 June 2019 (2 pages) |
| 8 July 2019 | Statement of capital following an allotment of shares on 20 June 2019
|
| 8 July 2019 | Notification of Nigel Charles Syvret as a person with significant control on 20 June 2019 (2 pages) |
| 8 July 2019 | Cessation of De Kock Van Zyl as a person with significant control on 20 June 2019 (1 page) |
| 21 June 2019 | Appointment of Mr Gary John Hopkins as a director on 11 June 2019 (2 pages) |
| 20 June 2019 | Registered office address changed from 5 Indescon Sqaure Office 106 London E14 9DQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 20 June 2019 (2 pages) |
| 29 April 2019 | Registration of charge 116097660001, created on 25 April 2019 (8 pages) |
| 8 October 2018 | Incorporation Statement of capital on 2018-10-08
|