GL

GPS (MARYLEBONE) LTD

Active

Company number 08124206

London, United Kingdom · Incorporated 29 June 2012

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 September 2026
1 week left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arcadia Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
15 July 2014
Shares allotted · 0 shares allotted
—
15 July 2014
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Legacy
Miscellaneous
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Gazette Filings Brought Up To Date
Gazette
6 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 July 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 July 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2016 View
Annual Return Company
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Account Reference Date Company Previous Extended
Accounts
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Resolution
Resolution
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name Date
Officers
25 June 2013 View
Resolution
Resolution
28 August 2012 View
Capital Name Of Class Of Shares
Capital
28 August 2012 View
Legacy
Mortgage
20 August 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Incorporation Company
Incorporation
29 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N21 3NA

FENTON AND WOOLF LIMITED
#00662195
active
BARNET FOOTBALL CLUB LIMITED
#01239681
active
ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED
#02533094
active
PMA MARKETING LIMITED
#02684535
active
DA COSTA FUTURES LIMITED
#02816628
active
See all companies at N21 3NA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.