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Company Information for

CENTRAL GPS PROPERTIES LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
09899009
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Central Gps Properties Ltd
CENTRAL GPS PROPERTIES LIMITED was founded on 2015-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Central Gps Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CENTRAL GPS PROPERTIES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
 
Previous Names
1A DOWNS ROAD LIMITED27/06/2018
Filing Information
Company Number 09899009
Company ID Number 09899009
Date formed 2015-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 
Return next due 30/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB242345821  
Last Datalog update: 2019-05-06 12:27:49
Primary Source:Companies House
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Company Officers of CENTRAL GPS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM POLLOCK
 Director 2015-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM POLLOCK VAPEDEX LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
DAVID WILLIAM POLLOCK MACEYLEXIE LIMITED Director 2016-01-07 CURRENT 2012-10-18 Active
DAVID WILLIAM POLLOCK 45 HOLMES ROAD LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
DAVID WILLIAM POLLOCK BENNY P LTD Director 2015-08-06 CURRENT 2015-08-06 Active
DAVID WILLIAM POLLOCK FAMSHIRE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-10-11
DAVID WILLIAM POLLOCK DPMM ENTERPRISES LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
DAVID WILLIAM POLLOCK MMLA (CLERKENWELL) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
DAVID WILLIAM POLLOCK DOWNS ROAD LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
DAVID WILLIAM POLLOCK CHARIS KENT LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
DAVID WILLIAM POLLOCK LARNACA WORKS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2016-02-02
DAVID WILLIAM POLLOCK STARSTAGE LIMITED Director 2010-02-17 CURRENT 2010-02-04 Liquidation
DAVID WILLIAM POLLOCK FINDON URBAN LOFTS (LW) LIMITED Director 2007-07-04 CURRENT 2007-05-30 Active
DAVID WILLIAM POLLOCK MAPZONE LIMITED Director 2003-03-03 CURRENT 2002-03-12 Active
DAVID WILLIAM POLLOCK REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active
DAVID WILLIAM POLLOCK HALEMINT LIMITED Director 1999-07-06 CURRENT 1999-07-06 Dissolved 2016-12-13
DAVID WILLIAM POLLOCK HOME (UK) LIMITED Director 1998-11-05 CURRENT 1998-11-05 Dissolved 2017-04-18
DAVID WILLIAM POLLOCK FARLANE DEVELOPMENTS LIMITED Director 1997-03-25 CURRENT 1997-03-25 Active
DAVID WILLIAM POLLOCK CITYSHIRE LIMITED Director 1994-10-25 CURRENT 1994-10-11 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
2019-06-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-27DS01Application to strike the company off the register
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-27RES15CHANGE OF NAME 26/06/2018
2018-06-27CERTNMCompany name changed 1A downs road LIMITED\certificate issued on 27/06/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2018-01-10PSC02Notification of Pi Providen Corporate Services Ltd as a person with significant control on 2017-01-01
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/16 FROM 869 High Road London N12 8QA England
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 21 Bedford Square London WC1B 3HH United Kingdom
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02NEWINCNew incorporation
2015-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRAL GPS PROPERTIES 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 CENTRAL GPS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL GPS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30

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 CENTRAL GPS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL GPS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL GPS PROPERTIES LIMITED
Trademarks
We have not found any records of CENTRAL GPS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL GPS PROPERTIES 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 (68100 - Buying and selling of own real estate) as CENTRAL GPS PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL GPS PROPERTIES 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 CENTRAL GPS PROPERTIES 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 CENTRAL GPS PROPERTIES 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 N21 3NA