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GS WOODLAND COURT GP 1 LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 06427339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- ALLNUTT, Mark Stuart
- PEACOCK, Isabel Rose
- RUSSELL, Angela Marie
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-14
- Age Of Company 2007-11-14 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Public Sector Pension Investment Board
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LDC (JAMES LEICESTER HALL) GP1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-11-14
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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GS WOODLAND COURT GP 1 LIMITED Company Description
- GS WOODLAND COURT GP 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06427339. Its current trading status is "live". It was registered 2007-11-14. It was previously called LDC (JAMES LEICESTER HALL) GP1 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-14.It can be contacted at 6Th Floor, 125 London Wall .
Get GS WOODLAND COURT GP 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gs Woodland Court Gp 1 Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2007-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-12) - AA
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change-corporate-secretary-company-with-change-date (2023-08-10) - CH04
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change-corporate-secretary-company-with-change-date (2023-08-11) - CH04
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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accounts-with-accounts-type-full (2021-11-29) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-11-27) - AD02
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change-corporate-secretary-company-with-change-date (2020-09-22) - CH04
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
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change-to-a-person-with-significant-control (2020-01-07) - PSC06
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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change-to-a-person-with-significant-control (2019-11-20) - PSC06
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move-registers-to-registered-office-company-with-new-address (2019-11-15) - AD04
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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change-person-director-company-with-change-date (2019-10-09) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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mortgage-satisfy-charge-full (2018-05-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-04-12) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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change-sail-address-company-with-old-address-new-address (2017-04-25) - AD02
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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change-person-director-company-with-change-date (2016-09-20) - CH01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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confirmation-statement-with-updates (2016-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-full (2015-11-04) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-person-director-company-with-change-date (2015-04-08) - CH01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-11-04) - AA
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change-person-director-company-with-change-date (2015-12-14) - CH01
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move-registers-to-sail-company-with-new-address (2015-12-15) - AD03
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change-sail-address-company-with-new-address (2015-12-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
keyboard_arrow_right 2014
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resolution (2014-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-30) - AA
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miscellaneous (2014-12-15) - MISC
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appoint-person-director-company-with-name (2014-05-29) - AP01
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termination-director-company-with-name (2014-05-29) - TM01
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certificate-change-of-name-company (2014-05-29) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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termination-secretary-company-with-name (2014-05-29) - TM02
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mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
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mortgage-satisfy-charge-full (2014-03-03) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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appoint-person-secretary-company-with-name (2013-03-20) - AP03
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termination-secretary-company-with-name (2013-03-20) - TM02
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mortgage-satisfy-charge-full (2013-04-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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change-person-director-company-with-change-date (2012-11-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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termination-director-company-with-name (2011-11-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 288b
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legacy (2009-07-01) - 288b
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resolution (2009-07-17) - RESOLUTIONS
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legacy (2009-08-04) - 288a
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legacy (2009-08-17) - 395
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legacy (2009-08-18) - 395
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resolution (2009-08-19) - RESOLUTIONS
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certificate-change-of-name-company (2009-06-30) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2009-09-14) - AA
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legacy (2009-08-25) - 288a
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-09-21) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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legacy (2009-09-21) - 288b
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legacy (2009-09-17) - 403a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 287
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legacy (2008-11-18) - 353
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legacy (2008-11-18) - 190
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-11-14) - 395
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certificate-change-of-name-company (2008-09-13) - CERTNM
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-16) - 225
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incorporation-company (2007-11-14) - NEWINC