Gps (marylebone) Ltd. net worth, address, company information. Free

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Gps (Marylebone) Ltd (registration number 08124206) is a private limited company established on 2012-06-29 originating in United Kingdom. This business is situated at 1 Kings Avenue, London N21 3NA. Gps (Marylebone) Ltd is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Gps (marylebone) Ltd
Number	08124206
Date of Incorporation:	29th June 2012
End of financial year:	27 December
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular company, we can name: Evangelos E. (appointed on 15 July 2014). The official register reports 1 person of significant control - Arcadia Developments Limited, a company that can be found at Baker Street, N21 3NA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	16,518,615	264,519	192,822	36,042	28,332	23,733	79,733
Total Assets Less Current Liabilities	4,277,126	19,488	26,031	3,078	6,085	4,625	868

People with significant control

Arcadia Developments Limited

6 April 2016

Address	1 Kings Avenue Baker Street, London, N21 3NA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08770851
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 2024-02-14 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-02-14 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 081242060011, created on 2022-12-29 filed on: 4th, January 2023 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened from 2019-12-28 to 2019-12-27 filed on: 28th, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2018-12-29 to 2018-12-28 filed on: 29th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, December 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2017-12-30 to 2017-12-29 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2016-12-31 filed on: 16th, July 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018-04-24 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Kings Avenue London N21 3NA. Change occurred on 2018-06-18. Company's previous address: 55 Baker Street London W1U 7EU. filed on: 18th, June 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 5th, January 2018 \| accounts	Free Download (12 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(CH01) On 2017-06-28 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (3 pages)
(MR04) Satisfaction of charge 081242060009 in full filed on: 16th, February 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 081242060010 in full filed on: 16th, February 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 081242060008 in full filed on: 16th, February 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 4th, January 2017 \| accounts	Free Download (10 pages)
(CH01) On 2016-11-12 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-01: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 14th, January 2016 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 081242060007 in full filed on: 9th, September 2015 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 081242060005 in full filed on: 9th, September 2015 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 081242060006 in full filed on: 9th, September 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 081242060009, created on 2015-08-10 filed on: 18th, August 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 081242060010, created on 2015-08-10 filed on: 18th, August 2015 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 081242060008, created on 2015-08-10 filed on: 17th, August 2015 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 081242060005, created on 2015-06-26 filed on: 7th, July 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 081242060006, created on 2015-06-26 filed on: 7th, July 2015 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 081242060007, created on 2015-06-26 filed on: 7th, July 2015 \| mortgage	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-29 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to 2014-12-28 (was 2014-12-31). filed on: 29th, May 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2015-05-20. Company's previous address: 11 Argiyll Street, 5th Floor London W1F 7th United Kingdom. filed on: 20th, May 2015 \| address	Free Download (2 pages)
(AD01) New registered office address 11 Argiyll Street, 5Th Floor London W1F 7TH. Change occurred on 2015-02-13. Company's previous address: 5 Fleet Place London EC4M 7RD. filed on: 13th, February 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2014-07-15: 200.00 GBP filed on: 28th, August 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-07-15 filed on: 28th, August 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-15: 200.00 GBP filed on: 28th, August 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-07-15 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 Fleet Place London EC4M 7RD. Change occurred on 2014-08-05. Company's previous address: 14-16 Great Pulteney Street London W1F 9ND. filed on: 5th, August 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, August 2014 \| resolution	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-07-15 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081242060004 filed on: 5th, August 2014 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 081242060003 filed on: 17th, July 2014 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 081242060002 filed on: 15th, July 2014 \| mortgage	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-29 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 1 in full filed on: 27th, March 2014 \| mortgage	Free Download (4 pages)
(AA01) Accounting period ending changed to 2013-06-30 (was 2013-12-28). filed on: 12th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-06-29 filed on: 25th, June 2013 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, August 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 28th, August 2012 \| resolution	Free Download (23 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, August 2012 \| mortgage	Free Download (8 pages)
(SH01) Statement of Capital on 2012-06-29: 100.00 GBP filed on: 3rd, August 2012 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 29th, June 2012 \| incorporation	Free Download (47 pages)

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