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GABRIEL PROPERTIES LIMITED

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

Company details

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ

GABRIEL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00846576
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.23
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15
Form type: AA
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND
Form type: AD01
Date: 2015.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
Form type: AA
Date: 2014.11.24
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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DIRECTOR APPOINTED MRS SONIA LAWRENCE
Form type: AP01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LAWRENCE
Form type: TM01
Date: 2014.05.20
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DIRECTOR APPOINTED MISS CHARLOTTE LUCY ELIZABETH LAWRENCE
Form type: AP01
Date: 2014.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
Form type: AA
Date: 2013.11.18
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.09.05
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.10.10
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.11.19
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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ALTER ARTICLES 12/08/2009
Form type: RES01
Date: 2009.08.17
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APPOINTMENT TERMINATED SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED
Form type: 288b
Date: 2009.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, CLARIDGE HOUSE, 32 DAVIES STREET, LONDON W1Y 1LG
Form type: 287
Date: 2005.09.16
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1991.09.30

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Company directors and board members:

CHARLOTTE LUCY ELIZABETH LAWRENCE (current)
Director, FINANCE, 2014.01.17
FLAT 4 10-12 NORTH MEWS , LONDON
WC1N 2JN
SONIA LAWRENCE (current)
Director, 2014.05.28
2 CHESTER SQUARE , LONDON
SW1W 9HH
BREAMS REGISTRARS AND NOMINEES LIMITED (resigned)
Nominee Secretary, 2008.02.01 - 2009.08.12
52 BEDFORD ROW , LONDON
WC1R 4LR
BRIEFLY NOMINEES LIMITED (resigned)
Secretary, 1991.07.31 - 2008.02.01
2/3 HIND COURT FLEET STREET , LONDON
EC4A 3DL
CLIFFORD LAWRENCE (resigned)
Director, CHARTERED SURVEYOR, 1991.07.31 - 2014.05.02
2 CHESTER SQUARE , LONDON
SW1W 9HH

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Information about the Private Limited Company GABRIEL PROPERTIES 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: 2016.06.09. Reload the data