THE GABLES FREEHOLDER MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 07908507 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2012 |
| Age | 12 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
THE GABLES FREEHOLDER MANAGEMENT LIMITED is an active private limited company with number 07908507. It was incorporated 12 years, 4 months, 8 days ago, on 13 January 2012. The company address is Flat6 The Gables 125 Harrow Road Flat6 The Gables 125 Harrow Road, London, E11 3PX, England.
Company Fillings
Change person director company with change date
Date: 13 Feb 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-10
Officer name: Christopher Green
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Green
Appointment date: 2023-11-13
Documents
Notification of a person with significant control
Date: 18 Jul 2023
Action Date: 01 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-01
Psc name: Biser Stefanov Emilov
Documents
Withdrawal of a person with significant control statement
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-07-17
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Address
Type: AD01
Old address: 234 High Road Romford RM6 6AP England
Change date: 2023-06-06
New address: Flat6 the Gables 125 Harrow Road Leytonstone London England E11 3PX
Documents
Termination secretary company with name termination date
Date: 02 Jun 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Managed Partnerships Limited
Termination date: 2023-05-18
Documents
Appoint person secretary company with name date
Date: 23 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-05-03
Officer name: Rizmee Sami
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: Richard William Caudwell
Documents
Appoint person secretary company with name date
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-26
Officer name: Managed Partnerships Limited
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2022
Action Date: 08 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-08
Old address: 149 Streatham Road Mitcham CR4 2AG England
New address: 234 High Road Romford RM6 6AP
Documents
Termination director company with name termination date
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-05
Officer name: Suzy Michelle Davina Pearson
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-24
Old address: C/O Chopstix Media Limited 149 Streatham Road Mitcham CR4 2AG England
New address: 149 Streatham Road Mitcham CR4 2AG
Documents
Confirmation statement with no updates
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-07
Officer name: Mr Richard William Caudwell
Documents
Accounts with accounts type dormant
Date: 14 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination secretary company with name termination date
Date: 05 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rizmee Sami
Termination date: 2019-08-29
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
Old address: 1-4 the Gables 125 Harrow Road London E11 3PX England
New address: C/O Chopstix Media Limited 149 Streatham Road Mitcham CR4 2AG
Change date: 2019-03-18
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
New address: 1-4 the Gables 125 Harrow Road London E11 3PX
Change date: 2019-03-18
Old address: C/O C/O Anisha Naidoo Flat One the Gables 125 Harrow Road Leytonstone London E11 3PX
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-01
Officer name: Anisha Naidoo
Documents
Accounts with accounts type dormant
Date: 05 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suzy Michelle Davina Pearson
Appointment date: 2018-07-19
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Biser Stefanov Emilov
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Accounts amended with accounts type dormant
Date: 09 Nov 2017
Action Date: 31 Jan 2016
Category: Accounts
Type: AAMD
Made up date: 2016-01-31
Documents
Accounts amended with accounts type dormant
Date: 09 Nov 2017
Action Date: 31 Jan 2015
Category: Accounts
Type: AAMD
Made up date: 2015-01-31
Documents
Accounts with accounts type dormant
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Accounts with accounts type dormant
Date: 13 Jul 2017
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Accounts with accounts type dormant
Date: 07 Jul 2017
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Accounts with accounts type dormant
Date: 14 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Accounts with accounts type dormant
Date: 12 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Appoint person director company with name
Date: 09 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anisha Naidoo
Documents
Termination director company with name
Date: 09 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rizmee Sami
Documents
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