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Home > England & Wales Companies > GOSPORT SECURITIES LIMITED
Company Information for

GOSPORT SECURITIES LIMITED

UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
Company Registration Number
06441540
Private Limited Company
Active

Company Overview

About Gosport Securities Ltd
GOSPORT SECURITIES LIMITED was founded on 2007-11-30 and has its registered office in London. The organisation's status is listed as "Active". Gosport Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOSPORT SECURITIES LIMITED
 
Legal Registered Office
UNIT 3 EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
NW2 6EW
Other companies in E9
 
Filing Information
Company Number 06441540
Company ID Number 06441540
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 17:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOSPORT SECURITIES LIMITED
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Company Officers of GOSPORT SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
NORMAN BLAIR
 Company Secretary 2007-11-30
BENJAMIN BLAIR
 Director 2007-11-30
JOSHUA BLAIR
 Director 2007-11-30
IAN METT
 Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2007-11-30 2007-11-30
QA NOMINEES LIMITED
 Director 2007-11-30 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN BLAIR WATERPARK SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR AMBROSE SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR CRESCENTVIEW SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR BRIDGEVIEW SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR ANDOVER REAL ESTATE LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
NORMAN BLAIR EUROPA (BIRKENHEAD) LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
NORMAN BLAIR COMDATA LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active
NORMAN BLAIR TATCHBROOK MEDICAL CENTRE LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
BENJAMIN BLAIR COMDATA LIMITED Director 2011-07-18 CURRENT 2006-10-11 Active
BENJAMIN BLAIR BANKSIDE REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR WESTON REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR GLADEVALE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR CASTLEVIEW SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR WOODGROVE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR WATERPARK SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
BENJAMIN BLAIR AMBROSE SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
BENJAMIN BLAIR BRIDGEVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
BENJAMIN BLAIR BANKFOOT SECURITIES LIMITED Director 2007-12-19 CURRENT 2007-12-05 Active
BENJAMIN BLAIR ANDOVER REAL ESTATE LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
BENJAMIN BLAIR STOKEBRIDGE MALTINGS FREEHOLD LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
BENJAMIN BLAIR EUROPA (BIRKENHEAD) LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
BENJAMIN BLAIR TATCHBROOK MEDICAL CENTRE LIMITED Director 2006-05-25 CURRENT 2006-05-08 Active
JOSHUA BLAIR BANKSIDE REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR WESTON REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR GLADEVALE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR CASTLEVIEW SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR WOODGROVE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR WATERPARK SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR AMBROSE SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR CRESCENTVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR BRIDGEVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR ANDOVER REAL ESTATE LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
JOSHUA BLAIR EUROPA (BIRKENHEAD) LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
JOSHUA BLAIR COMDATA LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
IAN METT RHYL SECURITIES LIMITED Director 2017-05-08 CURRENT 2004-03-12 Active
IAN METT CLOVERBANK HERITAGE LTD Director 2017-01-03 CURRENT 2002-08-14 Active
IAN METT SOIMECH NOIFLIM Director 2014-04-01 CURRENT 2002-07-11 Active
IAN METT ASTONMODES LIMITED Director 2013-08-15 CURRENT 1987-03-31 Active
IAN METT ADELAIDE CENTRE LIMITED Director 2013-05-13 CURRENT 1998-02-05 Active
IAN METT HILTONA LIMITED Director 2013-03-20 CURRENT 1993-12-03 Active
IAN METT CHARLTON NOMINEES LIMITED Director 2013-02-07 CURRENT 2001-10-25 Active
IAN METT GRANDJOY LIMITED Director 2013-02-07 CURRENT 1995-11-07 Active
IAN METT IRONHAWK LIMITED Director 2013-02-07 CURRENT 1985-02-13 Active
IAN METT HOLDMANOR LIMITED Director 2013-01-14 CURRENT 1986-05-23 Active
IAN METT COMDATA LIMITED Director 2011-07-18 CURRENT 2006-10-11 Active
IAN METT AMBROSE SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
IAN METT ANDOVER REAL ESTATE LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
IAN METT RONTADES LIMITED Director 2003-11-22 CURRENT 1982-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-12-07Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06
2023-12-07Director's details changed for Mr Joshua Bleier on 2023-12-06
2023-03-22Director's details changed for Mr Joshua Blair on 2023-02-10
2023-03-22Director's details changed for Mr Joshua Blair on 2023-02-10
2023-03-22SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2023-02-10
2023-03-22SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2023-02-10
2023-03-22Director's details changed for Mr Benjamin Blair on 2023-03-10
2023-03-22Director's details changed for Mr Benjamin Blair on 2023-03-10
2023-03-22Change of details for Mr Joshua Blair as a person with significant control on 2023-02-10
2023-03-22Change of details for Mr Joshua Blair as a person with significant control on 2023-02-10
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 01/12/2015
2016-12-08CH03SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2015-12-01
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BLAIR / 01/12/2015
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLAIR / 01/12/2015
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 07/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLAIR / 07/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLAIR / 07/12/2016
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 6 Well Street London E9 7PX
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-17AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-09AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-17AR0130/11/10 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-23AR0130/11/09 FULL LIST
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-11225PREVEXT FROM 30/11/2008 TO 31/03/2009
2008-12-16363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-3188(2)RAD 30/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-12-30288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 6 WELL STREET LONDON E9 7PX
2007-12-04288bDIRECTOR RESIGNED
2007-12-04288bSECRETARY RESIGNED
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOSPORT SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOSPORT SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT AND CHARGE OF CONTRACTS 2008-04-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE 2008-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-04-12 Outstanding HIGHWOOD RESIDENTIAL LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GOSPORT SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of GOSPORT SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOSPORT SECURITIES LIMITED
Trademarks
We have not found any records of GOSPORT SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOSPORT SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOSPORT SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GOSPORT SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOSPORT SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOSPORT SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW2 6EW