GSP ALBION COURT LIMITED - LONDON


Company Profile Company Filings

Overview

GSP ALBION COURT LIMITED is a Private Limited Company from LONDON and has the status: Active.
GSP ALBION COURT LIMITED was incorporated 10 years ago on 06/09/2013 and has the registered number: 08680400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GSP ALBION COURT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

96 KENSINGTON HIGH STREET
LONDON
W8 4SG

This Company Originates in : United Kingdom
Previous trading names include:
GSP REAL ESTATE (BRITTON STREET) LIMITED (until 14/07/2016)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DRYSDALE Jan 1983 British Director 2021-03-31 CURRENT
DAVID CIVIL Jan 1963 British Director 2016-07-12 CURRENT
MRS SUHA AMAL HOURANI Sep 1972 British Director 2013-09-06 UNTIL 2016-08-24 RESIGNED
MR GEORGE OLIVER FARHA Aug 1969 British Director 2013-09-06 UNTIL 2023-10-30 RESIGNED
MR MARK STUART DRYSDALE Jan 1983 British Director 2016-07-12 UNTIL 2016-08-24 RESIGNED
MR PETER BEAUMONT Apr 1965 British Director 2013-09-06 UNTIL 2017-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicolas Abdallah Chatila 2016-07-19 1/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gsp Real Estate Limited 2016-07-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gsp Real Estate Holdings Limited 2016-04-06 - 2016-07-19 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HEARTHSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
MACAT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
HEARTHSTONE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
MOUSEION PROFESSORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GSP REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
GSP CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
GSP REAL ESTATE HOLDINGS LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
BZK INVESTMENTS LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
GS ESTATE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
DALYELL LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NKD INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NKD PIZZA UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HOMEINVESTOR LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOMEINVESTOR ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GSP BANNER STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GSP HOMES @W6 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GRAMPIAN LIGHT INDUSTRIES LIMITED OBAN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
GSP Albion Court Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £80,856 Cash £345,356 equity
GSP Albion Court Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £10,359 Cash £355,283 equity
GSP Albion Court Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 31-03-2021 £4,333 Cash £404,793 equity
GSP Albion Court Limited - Period Ending 2020-03-31 2021-03-19 31-03-2020 £98,049 Cash £2,882,157 equity
GSP Albion Court Limited - Period Ending 2019-03-31 2019-12-25 31-03-2019 £118,671 Cash £1,876,928 equity
GSP Albion Court Limited - Period Ending 2018-03-31 2018-12-25 31-03-2018 £70,315 Cash £-140,521 equity
GSP Albion Court Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £184,569 Cash £49,020 equity
GSP Albion Court Limited (formerly GSP Real Estate (Britton Street) Limited) - Period Ending 2016-03-31 2016-12-15 31-03-2016 £-512 equity
GSP Real Estate (Britton Street) Ltd - Period Ending 2015-03-31 2015-12-25 31-03-2015 £-337 equity
Abbreviated Company Accounts - GSP REAL ESTATE (BRITTON STREET) LIMITED 2014-12-23 31-03-2014 £-324 equity

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