| Company Name | GSA Properties Limited |
|---|---|
| Director | Ainsley Harrison |
| Company Status | Active |
| Company Number | 04490218 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ainsley Harrison |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollylodge Wrightsway Burnhope Tyne & Wear DH7 0DL |
| Secretary Name | Glynnis Swatten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollylodge Wrightsway Burnhope Tyne & Wear DH7 0DL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ainsley Harrison 50.00% Ordinary |
|---|---|
| 1 at £1 | Glynis Swatten 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,601 |
| Current Liabilities | £129,235 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Charges
| 7 December 2006 | Delivered on: 9 December 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: The principal sum of £146,200.00 and all other monies due or to become due. Particulars: Apt 6, 58 close quayside lofts, newcastle upon tyne. Fixed charge over all rental income and. Outstanding |
|---|---|
| 19 May 2005 | Delivered on: 24 May 2005 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: £120,200.00 due or to become due from the company to the chargee. Particulars: L/Hold property known as 15 friars gate,low friar street,newcastle upon tyne NE1 5UE. Outstanding |
| 27 July 2004 | Delivered on: 29 July 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £118714.89 due or to become due from the company to the chargee. Particulars: All that leasehold property situate at and known as 9 ascot court west boldon tyne and wear NE36 0DA (formerly known as plot 10 ascot court). Outstanding |
| 30 June 2003 | Delivered on: 3 July 2003 Persons entitled: Britannic Money PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 127 warkworth woods newcastle great park newcastle. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 7 May 2003 | Delivered on: 10 May 2003 Satisfied on: 29 July 2005 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: £133,600 due or to become due from the company to the chargee. Particulars: L/H property k/a 20 willow green ashbrooke sunderland tyne and wear. Fully Satisfied |
Filing History
| 28 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 18 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 20 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Ainsley Harrison on 1 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Ainsley Harrison on 1 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Ainsley Harrison on 1 June 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 17 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 3 October 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 December 2006 | Particulars of mortgage/charge (4 pages) |
| 9 December 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: holly lodge wrightsway burnhope county durham DH7 0DL (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: holly lodge wrightsway burnhope county durham DH7 0DL (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 29 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 29 July 2004 | Particulars of mortgage/charge (3 pages) |
| 29 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 25 July 2003 | Return made up to 19/07/03; full list of members
|
| 25 July 2003 | Return made up to 19/07/03; full list of members
|
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 7 August 2002 | Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 7 August 2002 | Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | Director resigned (1 page) |
| 19 July 2002 | Incorporation (12 pages) |
| 19 July 2002 | Incorporation (12 pages) |