Gwyncroft Limited

Active01389783 Private limited company
Incorporated
19 September 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Stanley Rose
Accounts type
Micro entity
Region
Greater London
Address
31 The Green
London
N14 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2008
British
Born December 1942 (83)
Officer history (14 former)
8 November 2022
Resigned Rose, Jacob Mark as Director
28 July 2021
Appointed Rose, Jacob Mark as Director
28 March 2020
Resigned Rose, Jacob Mark as Secretary
28 March 2020
Resigned Rose, Daniella as Director
12 March 2018
Appointed Rose, Jacob Mark as Secretary
12 March 2018
Resigned Allen, Paul as Secretary
21 September 2017
Appointed Rose, Daniella as Director
28 May 2008
Appointed Allen, Paul as Secretary
28 May 2008
Resigned R L Nominee (Secretaries) Ltd as Corporate Secretary
28 May 2008
Resigned Allen, Paul as Director
3 April 2008
Appointed Rose, Stanley as Director
2 January 2008
Appointed R L Nominee (Secretaries) Ltd as Corporate Secretary
20 September 2000
Resigned Dodshon, Sheila as Secretary
31 August 2000
Appointed Allen, Paul as Director
31 August 2000
Appointed Dodshon, Sheila as Secretary
31 August 2000
Resigned Dodshon, Sheila as Director
31 August 2000
Resigned Allen, Paul as Secretary
21 March 1997
Appointed Dodshon, Sheila as Director
21 March 1997
Resigned Rose, Stanley as Director
3 March 1997
Appointed Allen, Paul as Secretary
3 March 1997
Appointed Rose, Stanley as Director
22 February 1997
Resigned Ck Nominees Limited as Corporate Secretary
8 July 1996
Resigned Rl Nominees Ltd as Corporate Director
21 February 1996
Appointed Rl Nominees Ltd as Corporate Director
21 February 1996
Appointed Ck Nominees Limited as Corporate Secretary
21 February 1996
Resigned Rose, Hazel Rose as Secretary
21 February 1996
Resigned Lyons, Sheila as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stanley Rose
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1942 (83)

Financials

Net Assets
£70,542
Employees
1
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 £24,726 £33,772 £43,517 £70,542
Balance sheet detail
202420232022202120202019
Fixed Assets£0£21£27
Current Assets£94,678£62,537£49,881£45,808£68,368£56,872
Creditors (< 1 year)£24,136£11,192£1,209£2,291£34,617£32,173
Net Current Assets£70,542£43,517£33,751£24,699
Net Assets£70,542£43,517£33,772£24,726
Shareholder Funds£70,542£51,345£48,672£43,517£33,772£24,726

Filings

Filing history not loaded yet. See it on Companies House

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