Company NameGP UK Property Investments Limited
DirectorsMark Cantle and Jeremy William Webb
Company StatusActive
Company Number07600460
CategoryPrivate Limited Company
Incorporation Date12 April 2011(12 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Cantle
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2011(same day as company formation)
RoleGardener
Country of ResidenceEngland
Correspondence Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
Director NameMr Jeremy William Webb
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2011(same day as company formation)
RoleGardener
Country of ResidenceUnited Kingdom
Correspondence Address13-17 High Beech Road
Loughton
Essex
IG10 4BN

Location

Registered Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Jeremy Webb
50.00%
Ordinary
1000 at £1Mark Cantle
50.00%
Ordinary

Financials

Year2014
Net Worth£4,108
Cash£907
Current Liabilities£114,382

Accounts

Latest Accounts31 January 2024 (1 month, 4 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return12 April 2023 (11 months, 3 weeks ago)
Next Return Due26 April 2024 (3 weeks, 6 days from now)

Charges

12 March 2015Delivered on: 17 March 2015
Persons entitled: Paragon Mortgages (2010) Limited

Classification: A registered charge
Particulars: L/H 24C lambs close station road cuffley hertfordshire t/n HD363467.
Outstanding
23 October 2014Delivered on: 25 October 2014
Persons entitled: Paragon Mortgages (2010) Limited

Classification: A registered charge
Particulars: L/H 3A donkey lane enfield middlesex t/no EGL318414.
Outstanding
1 November 2011Delivered on: 5 November 2011
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: £100,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 3 fielders close enfield middlesex t/no EGL297685.
Outstanding

Filing History

18 May 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
6 March 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
23 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
5 March 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
1 May 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
8 March 2018Micro company accounts made up to 31 January 2018 (4 pages)
3 May 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
6 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
29 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2,000
(4 pages)
29 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2,000
(4 pages)
29 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,000
(4 pages)
21 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,000
(4 pages)
17 March 2015Registration of charge 076004600003, created on 13 March 2015 (6 pages)
17 March 2015Registration of charge 076004600003, created on 13 March 2015 (5 pages)
17 March 2015Registration of charge 076004600003, created on 13 March 2015 (6 pages)
25 October 2014Registration of charge 076004600002, created on 23 October 2014 (5 pages)
25 October 2014Registration of charge 076004600002, created on 23 October 2014 (5 pages)
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,000
(4 pages)
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,000
(4 pages)
28 March 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 March 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
4 March 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 March 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
5 November 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2011Current accounting period shortened from 30 April 2012 to 31 January 2012 (2 pages)
28 April 2011Current accounting period shortened from 30 April 2012 to 31 January 2012 (2 pages)
12 April 2011Incorporation (23 pages)
12 April 2011Incorporation (23 pages)