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GABRIEL HOLDINGS LIMITED

Learn more about GABRIEL HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01068337
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2015.08.14
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: 2015.08.14
documents available: 1

List of company documents:

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14/08/15 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 5
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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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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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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
£2.95
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DIRECTOR APPOINTED MISS CHARLOTTE LUCY ELIZABETH LAWRENCE
Form type: AP01
Date: 2014.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/13
Form type: AA
Date: 2013.11.18
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2012.09.05
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.10.10
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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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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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, OFFICE 6 WESTN INTERNAT MKT CTR, HAYES RD, HAYES, MIDDX, UB2 5XY
Form type: 287
Date: 2008.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
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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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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 14/08/00; 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 GROUP ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.25
£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 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
FULL GROUP 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 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 01/07/94
Form type: 123
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/07/94
Form type: SRES04
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.19

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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, 1991.08.14 - 2008.02.01
2/3 HIND COURT FLEET STREET , LONDON
EC4A 3DL
CLIFFORD LAWRENCE (resigned)
Director, CHARTERED SURVEYOR, 1991.08.14 - 2014.05.02
2 CHESTER SQUARE , LONDON
SW1W 9HH
Date 2016.03.25
Fixed Assets £ 849,736
Tangible Fixed Assets £ 50,033
Current Assets £ 10,675,749
Tangible Fixed Assets Depreciation £ 21,111
Shareholder Funds £ 9,024,931
Profit Loss Account Reserve £ 9,024,926
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 9,024,931
Net Current Assets Liabilities £ 8,175,195
Creditors Due Within One Year £ 2,500,554
Cash Bank In Hand £ 245,278
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Disposals £ 54,838
Tangible Fixed Assets Cost Or Valuation £ 64,640
Tangible Fixed Assets Depreciation Charged In Period £ 2,917
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 51,251
Investments Fixed Assets £ 799,703

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Information about the Private Limited Company GABRIEL 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: 2016.12.26. Reload the data