Active
Company Information for GSA CAPITAL SERVICES LIMITED
STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA,
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Company Registration Number
05320529
Private Limited Company
Active |
Company Name | |
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GSA CAPITAL SERVICES LIMITED | |
Legal Registered Office | |
STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA Other companies in W1J | |
Company Number | 05320529 | |
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Company ID Number | 05320529 | |
Date formed | 2004-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 10:55:40 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN KUSCHILL |
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NICHOLAS JAMES BUSHROD |
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DEAN GREGORY |
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JONATHAN MICHAEL HISCOCK |
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DAVID KHABIE-ZEITOUNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NISHIT GOKALDAS CHOTAI |
Company Secretary | ||
JOSEPH CHARLES NOVARRO |
Director | ||
JONATHAN LAIDLOW |
Company Secretary | ||
NICHOLAS JAMES BUSHROD |
Company Secretary | ||
JOSEPH CHARLES NOVARRO |
Company Secretary | ||
STEPHEN JAMES MACINTYRE |
Company Secretary | ||
STEPHEN JAMES MACINTYRE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN PARK RESEARCH LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
XYZ NOMINEES LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
GREEN PARK RESEARCH LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
XYZ NOMINEES LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BUSHROD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN GREGORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Michael Hiscock on 2011-07-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DAVID KHABIE-ZEITOUNE | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/11 FROM First Floor 11 Berkeley Street London W1J 8DS | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Timothy John Kuschill as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NISHIT CHOTAI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DEAN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NOVARRO | |
AP01 | DIRECTOR APPOINTED NICHOLAS BUSHROD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES NOVARRO / 22/12/2009 | |
AR01 | 23/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NISHIT GOKALDAS CHOTAI / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL HISCOCK / 22/12/2009 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUNMM OF CAPITAL - PROCESSED 11/06/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/05/09 | |
RES13 | SHARE PREM A/C CANCELLED 28/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN LAIDLOW | |
288a | SECRETARY APPOINTED NISHIT GOKALDAS CHOTAI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HISCOCK / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NOVARRO / 01/07/2008 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/06; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS | |
88(2)R | AD 01/02/05--------- £ SI 550@1=550 £ IC 1/551 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | UNITED NATIONAL BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSA CAPITAL SERVICES LIMITED
GSA CAPITAL SERVICES LIMITED owns 2 domain names.
gsa-capital.co.uk gsacapital.co.uk
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GSA CAPITAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |