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GPX HOLDINGS LIMITED

Learn more about GPX HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED

GPX HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00374458
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 126400
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLAZER / 22/10/2014
Form type: CH01
Date: 2015.10.26
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GLAZER / 22/10/2014
Form type: CH03
Date: 2015.10.26
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCIA GLAZER / 01/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLAZER / 01/09/2012
Form type: CH01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOWARD GLAZER / 01/09/2012
Form type: CH03
Date: 2012.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.13
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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SECRETARY APPOINTED ANTHONY HOWARD GLAZER
Form type: AP03
Date: 2011.08.05
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APPOINTMENT TERMINATED, SECRETARY JANET BAGGETT
Form type: TM02
Date: 2011.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.21
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.12
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.07.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.07.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.07.27
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REREG PLC-PRI 27/06/07
Form type: RES02
Date: 2007.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, 1 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX
Form type: 287
Date: 2006.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.08
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DELIVERY EXT'D 3 MTH 31/07/04
Form type: 244
Date: 2005.01.19
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
Form type: 225
Date: 2003.09.10
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1QQ
Form type: 287
Date: 2003.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.16
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.30
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
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COMPANY NAME CHANGED, GPX GROUP PLC, CERTIFICATE ISSUED ON 05/03/02
Form type: CERTNM
Date: 2002.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, 1 MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1LT
Form type: 287
Date: 2002.02.14
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AD 01/07/01---------, £ SI [email protected]=10000, £ IC 116400/126400
Form type: 88(2)R
Date: 2002.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.14
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.03

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Company directors and board members:

ANTHONY HOWARD GLAZER (current)
Secretary, 2011.08.01
FLAT 6 32 BRACKNELL GARDENS , LONDON
NW3 7EH
ENGLAND
ANTHONY HOWARD GLAZER (current)
Director, 1992.09.30
FLAT 6 32 BRACKNELL GARDENS , LONDON
NW3 7EH
MARCIA GLAZER (current)
Director, 1997.03.31
FLAT 6 32 BRACKNELL GARDENS , LONDON
NW3 7EH
JANET BAGGETT (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.09.22 - 2011.07.31
1 MABBUTT CLOSE BRICKET WOOD , ST ALBANS
AL2 3RZ, HERTFORDSHIRE
FIONA GLAZER (resigned)
Secretary, 1992.09.30 - 1994.09.22
14 THE WATER GARDENS , STANMORE
HA7 3QA, MIDDLESEX
JANET BAGGETT (resigned)
Director, FINANCIAL DIRECTOR, 1994.09.22 - 2002.02.06
76 KENTON LANE , HARROW
HA3 8UD, MIDDLESEX
PAUL ERNEST GENTRY (resigned)
Director, PRODUCTION DIRECTOR, 1993.10.05 - 2002.02.20
9 DOVEHOUSE LANE , KENSWORTH
LU6 2PQ, BEDFORDSHIRE
FIONA GLAZER (resigned)
Director, 1992.09.30 - 1997.03.31
14 THE WATER GARDENS , STANMORE
HA7 3QA, MIDDLESEX
JACK GLAZER (resigned)
Director, 1992.09.30 - 1997.03.31
14 THE WATER GARDENS , STANMORE
HA7 3QA, MIDDLESEX
Date 2015.07.31
Fixed Assets £ 3,453,894
Tangible Fixed Assets £ 3,447,924
Tangible Fixed Assets Depreciation £ 11,383
Provisions For Liabilities Charges £ 899
Share Premium Account £ 292,301
Shareholder Funds £ 3,950,750
Profit Loss Account Reserve £ 3,532,049
Revaluation Reserve £ 344,792
Called Up Share Capital £ 126,400
Net Assets Liabilities Including Pension Asset Liability £ 3,950,750
Total Assets Less Current Liabilities £ 3,951,649
Net Current Assets Liabilities £ 497,755
Creditors Due Within One Year £ 207,880
Cash Bank In Hand £ 705,635
Share Capital Allotted Called Up Paid £ 15,132
Number Shares Allotted £ 15,132
Tangible Fixed Assets Increase Decrease From Revaluations £ 344,792
Tangible Fixed Assets Additions £ 1,902,721
Tangible Fixed Assets Cost Or Valuation £ 5,695,437
Tangible Fixed Assets Depreciation Charged In Period £ 1,305

Companies near to GPX HOLDINGS ltd.

Information about the Private Limited Company GPX HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data