Gap (London) Limited

Active02730208 Private limited company
Incorporated
10 July 1992 (34 years)
Industry
Development of building projects (41100)
Directors
Victoria Susan Gould
Robert Henry Charles Gould
Owned by
Robert Henry Charles Gould
Accounts type
Total exemption full
Region
Greater London
Address
Eighth Floor
167 Fleet Street
London
EC4A 2EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Gould, Victoria Susan
Director · Appointed 4 January 2021
British
Born April 1985 (41)
Director · Appointed 4 January 2021
British
Born May 1951 (75)
Corporate Secretary · Appointed 27 October 2013
Gould, Robert Henry Charles
Director · Appointed 10 June 1992
British
Born August 1950 (76)
Officer history (10 former)
4 January 2021
Appointed Gould, Victoria Susan as Director
4 January 2021
Appointed Smith, Alistair Henry Ellis as Director
27 October 2013
Appointed Kingsway Secretarial Limited as Corporate Secretary
27 October 2013
Resigned Gould, Robert John as Secretary
20 February 2006
Appointed Gould, Robert John as Secretary
20 February 2006
Resigned M & N Secretaries Limited as Corporate Secretary
28 November 1999
Appointed M & N Secretaries Limited as Corporate Secretary
28 November 1999
Resigned Mcginness, Keith as Secretary
28 November 1999
Resigned Mcginness, Keith as Director
26 February 1999
Resigned Eden Secretaries Limited as Corporate Secretary
26 February 1999
Appointed Mcginness, Keith as Secretary
26 February 1999
Appointed Mcginness, Keith as Director
2 July 1998
Appointed Eden Secretaries Limited as Corporate Secretary
2 July 1998
Resigned Bowness, John Henry as Director
2 July 1998
Resigned Gould, Robert Henry Charles as Secretary
16 December 1997
Resigned Bowness, John Henry as Secretary
4 January 1994
Appointed Bowness, John Henry as Director
10 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 July 1992
Appointed Gould, Robert Henry Charles as Secretary
10 June 1992
Appointed Gould, Robert Henry Charles as Director
10 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 June 1992
Appointed Bowness, John Henry as Secretary

Ownership 1 active

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

Robert Henry Charles Gould
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1950 (76)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates1 July 2026
5 July 2026Confirmation statement with no updates5 July 2026
1 July 2025Confirmation statement with no updates1 July 2025
23 June 2025Total exemption full accounts31 March 2025
16 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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