Gap Estate Holdings Limited

Active03536010 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Gianpiero Abellonio
Owned by
Gianpiero Abellonio
Accounts type
Total exemption full
Region
Greater London
Address
Studio 3
92 Lots Road
London
SW10 0QD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 February 2007
Abellonio, Gianpiero
Director · Appointed 27 March 1998
Italian
Born August 1969 (57)
Officer history (3 former)
8 February 2007
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
8 February 2007
Resigned Ramos, Hector as Secretary
27 March 1998
Appointed Abellonio, Gianpiero as Director
27 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 March 1998
Appointed Ramos, Hector as Secretary

Ownership 1 active

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

Gianpiero Abellonio
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born August 1969 (57)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2024 2025 (£20,058) (£38,050)
Balance sheet detail
2025202420232022202120202019
Fixed AssetsEUR 1,762,005EUR 1,762,005EUR 1,762,005EUR 1,762,005
Current Assets£2,209EUR 932EUR 2,283
Debtors£2,230£2,209EUR 0EUR 1,351
Cash£0EUR 932EUR 932EUR 8,209EUR 15,864
Creditors (< 1 year)£1,784,272£1,780,056EUR 1,773,238EUR 1,770,624EUR 1,770,623EUR 1,771,763
Net Current Assets(£1,800,055)(£1,782,063)(EUR 1,772,306)(EUR 1,768,341)(EUR 1,762,414)(EUR 1,755,899)
Shareholder Funds(£38,050)(£20,058)(EUR 10,301)(EUR 6,336)(EUR 409)EUR 6,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates27 March 2026
27 March 2026Total exemption full accounts30 June 2025
31 March 2025Confirmation statement with no updates27 March 2025
25 March 2025Total exemption full accounts30 June 2024
17 October 2024Change of details for a person with significant control
Show all recent filings

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