Company number 05598348
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 184 BEACONSFIELD ROAD, SOUTHALL, MIDDLESEX, UB1 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GUNNERSBURY PARK PROPERTY HOLDINGS LTD are www.gunnersburyparkpropertyholdings.co.uk, and www.gunnersbury-park-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Gunnersbury Park Property Holdings Ltd is a Private Limited Company.
The company registration number is 05598348. Gunnersbury Park Property Holdings Ltd has been working since 20 October 2005.
The present status of the company is Active. The registered address of Gunnersbury Park Property Holdings Ltd is 184 Beaconsfield Road Southall Middlesex Ub1 1ea. . GILL, Gurpal Singh is a Director of the company. Secretary GILL, Beltajpal has been resigned. Director GILL, Beltajpal has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GILL, Beltajpal
Resigned: 16 August 2013
Appointed Date: 20 October 2005
51 years old
Persons With Significant Control
Mr Gurpal Gill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
GUNNERSBURY PARK PROPERTY HOLDINGS LTD Events
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
11 Sep 2015
Registered office address changed from C/O Gunnersbury Medical Centre 115 Gunnersbury Lane London W3 8HQ to 184 Beaconsfield Road Southall Middlesex UB1 1EA on 11 September 2015
...
... and 30 more events
13 Sep 2007
Total exemption small company accounts made up to 31 October 2006
28 Nov 2006
Return made up to 20/10/06; full list of members
28 Jan 2006
Particulars of mortgage/charge
28 Jan 2006
Particulars of mortgage/charge
20 Oct 2005
Incorporation
30 September 2010
Legal charge
Delivered: 8 October 2010
Status: Satisfied
on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: Acton medical centre 115 and 117 gunnersbury lane acton…
28 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied
on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Satisfied
on 30 October 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 115 and 117 gunnersbury lane alton…
16 January 2006
Mortgage debenture
Delivered: 28 January 2006
Status: Satisfied
on 30 October 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…