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GSC PROPERTY HOLDINGS LIMITED

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

Company details

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ

GSC PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00416579
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.06
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 97000 - Activities of households as employers of domestic personnel
  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.10.31

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 104680
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.23
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.06.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.06.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.06.19
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.06.19
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REREG PLC TO PRI; RES02 PASS DATE:17/06/2014
Form type: RES02
Date: 2014.06.19
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Form type: AD01
Date: 2013.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.25
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN GERSHLICK
Form type: TM01
Date: 2013.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT RUBIN / 12/06/2010
Form type: CH01
Date: 2010.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.02
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2008.11.24
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.11.19
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.05.24
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NC INC ALREADY ADJUSTED, 11/07/03
Form type: 123
Date: 2007.05.17
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AD 23/03/07---------, £ SI 200000@.01=2000, £ IC 101980/103980
Form type: 88(2)R
Date: 2007.05.17
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NC INC ALREADY ADJUSTED, 11/07/03
Form type: RES04
Date: 2007.05.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.20
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
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DIVISION 11/07/03
Form type: RES13
Date: 2003.10.04
Child documents:
Document type: ANNOTATION
Date: 2003.10.04
Form type: RES14
Document description: CAPITALISATION 87000 11/07/03
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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AUDITORS' REPORT
Form type: AUDR
Date: 2003.07.30
£2.95
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AUDITORS STATEMENT REREG
Form type: MISC
Date: 2003.07.30
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2003.07.30
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2003.07.30
£2.95
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BALANCE SHEET
Form type: BS
Date: 2003.07.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.07.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.30
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2003.07.30
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REREG PLC-PRI 11/07/03
Form type: RES02
Date: 2003.07.30
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AD 20/12/02---------, £ SI [email protected]=6480, £ IC 12980/19460
Form type: 88(2)R
Date: 2003.07.17
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.04.30

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Company directors and board members:

LINDA RUBIN (current)
Secretary, 1997.07.01
14 DRAKE ROAD , WESTCLIFF ON SEA
SS0 8LP, ESSEX
MARK DANIEL RUBIN (current)
Secretary, PROPERTY MANAGER, 1991.06.26
38 LODWICK , SHOEBURYNESS
SS3 9HW, ESSEX
ANTHONY ROBERT RUBIN (current)
Director, COMPANY DIRECTOR, 1978.05.05
14 DRAKE ROAD , WESTCLIFF
SS0 8LP, ESSEX
LINDA RUBIN (current)
Director, COMPANY DIRECTOR, 1994.07.01
14 DRAKE ROAD , WESTCLIFF ON SEA
SS0 8LP, ESSEX
MARK DANIEL RUBIN (current)
Director, COMPANY DIRECTOR, 1976.05.31
38 LODWICK , SHOEBURYNESS
SS3 9HW, ESSEX
RACHELLE JOY RUBIN (resigned)
Secretary, 1997.07.01 - 1999.12.01
BARLING MANOR BARLING ROAD , SOUTHEND-ON-SEA
SS3 0QB, ESSEX
ALAN HARVEY GERSHLICK (resigned)
Director, SOLICITOR, 2003.02.01 - 2013.05.28
10 WEARE GIFFORD SHOEBURYNESS , SOUTHEND ON SEA
SS3 8AB, ESSEX
RACHELLE JOY RUBIN (resigned)
Director, SECRETARY & ADMINISTRATOR, 1994.07.01 - 1999.11.25
BARLING MANOR BARLING ROAD , SOUTHEND-ON-SEA
SS3 0QB, ESSEX

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Information about the Private Limited Company GSC PROPERTY 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: 2016.05.02. Reload the data