Company number 04400070
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1,000
; Registration of charge 044000700007, created on 21 January 2016. The most likely internet sites of GPAD LTD are www.gpad.co.uk, and www.gpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Gpad Ltd is a Private Limited Company.
The company registration number is 04400070. Gpad Ltd has been working since 21 March 2002.
The present status of the company is Active. The registered address of Gpad Ltd is Philips Accountants Southgate Ltd 286b Chase Road Southgate London N14 6hf. The company`s financial liabilities are £376.06k. It is £-104.81k against last year. The cash in hand is £281.31k. It is £-25.41k against last year. And the total assets are £296.59k, which is £-42.71k against last year. PLOUTARHOU, Niki is a Secretary of the company. PLOUTARHOU, Christopher is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".
gpad Key Finiance
LIABILITIES
£376.06k
-22%
CASH
£281.31k
-9%
TOTAL ASSETS
£296.59k
-13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACE SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
ACE REGISTRARS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
GPAD LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 Jan 2016
Registration of charge 044000700007, created on 21 January 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Registration of charge 044000700006, created on 24 November 2015
...
... and 48 more events
16 Apr 2002
New director appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
16 Apr 2002
Registered office changed on 16/04/02 from: 869 high road north finchley london N12 8QA
21 Mar 2002
Incorporation
21 January 2016
Charge code 0440 0070 0007
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H lower ground floor, 6 acton street, london t/no…
24 November 2015
Charge code 0440 0070 0006
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
24 November 2015
Charge code 0440 0070 0005
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1, 9A dallington street london & flat 1, 4 acton…
17 November 2014
Charge code 0440 0070 0004
Delivered: 26 November 2014
Status: Satisfied
on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 1 9A dallington street london…
25 September 2014
Charge code 0440 0070 0003
Delivered: 29 September 2014
Status: Satisfied
on 30 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2009
Legal charge
Delivered: 31 March 2009
Status: Satisfied
on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: Basement office unit 6 acton street london t/n NGL858728 by…
14 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied
on 31 March 2009
Persons entitled: Christopher Ploutarhou and Niki Ploutarhou
Description: Basement office unit, 6 acton street, london.