GILLING COURT (HAMPSTEAD) LIMITED
Active - Accounts Filed
General Information
NAME
GILLING COURT (HAMPSTEAD) LIMITED
COMPANY NUMBER
04630457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/01/2003
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/01/2003
27/02/2003
TEMPLECO 590 LIMITED
HAMPSHIRE
SO45 2QL
49 South Molton Street
London
W1K 5LH
Unit 7
Chevron Business Park
Lime Kiln Lane, Holbury
SOUTHAMPTON
SO45 2QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GILLING COURT (HAMPSTEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILLING COURT (HAMPSTEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLING COURT (HAMPSTEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2018 - 17/05/2015 (2 years and 11 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/05/2018 - 17/05/2015 (2 years and 11 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 8 |
View Report |
|
07/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 03/05/2023 | New Company Secretary BW RESIDENTIAL LTD (927646974) Appointed |
| 18/04/2023 | Joshua Kuperard (902911219) has left the board |
| 14/04/2023 | New Company Secretary BW RESIDENTIAL LTD (930779735) Appointed |
| 03/04/2023 | BREX LIMITED (908951240) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/04/2022 | Benjamin Thomas Davies (924694302) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/06/2018 | Joshua Kuperard (924682242) has left the board |
| 07/06/2018 | New Board Member Joshua Kuperard (902911219) Appointed |
| 04/06/2018 | New Board Member Benjamin Thomas Davies (924694302) Appointed |
| 31/05/2018 | New Board Member Joshua Kuperard (924682242) Appointed |
| 14/05/2018 | Ruth Trana Fletcher (904982712) has left the board |
| 14/05/2018 | New Board Member Kenneth John Wilson (909994982) Appointed |
| 14/05/2018 | Michael Henry Fletcher (904982716) has left the board |
| 14/05/2018 | Matthew Grant (911412849) has left the board |
| 14/05/2018 | Saira Grant (924462807) has left the board |
| 14/05/2018 | Jill Veronica Tyrrell (919228019) has left the board |
| 14/05/2018 | New Board Member Gillian Wilson (916298725) Appointed |
| 29/03/2018 | Paul Cheong Ho Lee (902551481) has left the board |
| 29/03/2018 | New Board Member Saira Grant (924462807) Appointed |
| 29/03/2018 | New Board Member Matthew Grant (911412849) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 17/07/2017 | New Board Member Paul Cheong Ho Lee (902551481) Appointed |
| 07/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 21/05/2015 | Kenneth John Wilson (909994982) has left the board |
| 21/05/2015 | Gillian Wilson (916298725) has left the board |
| 08/02/2015 | New Annual Return filed |
| 04/11/2014 | Lidia Elzbieta Katz (908935141) has left the board |
| 04/11/2014 | New Board Member Jill Veronica Tyrrell (919228019) Appointed |
| 04/11/2014 | New Board Member Kenneth John Wilson (909994982) Appointed |
| 04/11/2014 | Ronald Randolph Edgar Lindsay Inniss (908935122) has left the board |
| 04/11/2014 | Elizabeth Varvill (908935032) has left the board |
| 04/11/2014 | Philip Fried (908935116) has left the board |
| 04/11/2014 | New Board Member Michael Henry Fletcher (904982716) Appointed |
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