Gipsy Road Properties Limited

Active05554752 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
31 March 2026
Last conf. stmt
17 March 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 September 2005
British
Director · Appointed 6 September 2005
British
Born June 1960 (66)
Officer history (5 former)
5 March 2025
Resigned Georgiou, Georgios Theodosiou as Director
14 November 2023
Appointed Georgiou, Georgios Theodosiou as Director
16 September 2020
Resigned Ward, Simon Patrick as Secretary
16 September 2020
Resigned Ward, Simon Patrick as Director
2 February 2011
Resigned Gale, Richard Douglas as Director
6 September 2005
Appointed Georgiou, Georgios Theodosiou, Mr. as Secretary
6 September 2005
Appointed Louka, Panayiotis Andrea, Mr. as Director
6 September 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 September 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 September 2005
Appointed Gale, Richard Douglas as Director
6 September 2005
Appointed Ward, Simon Patrick as Secretary
6 September 2005
Appointed Ward, Simon Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04548762
Former controllers (1)
15 September 2020
Ceased Crown Lane Properties Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

40 Lavender Hill Limited Owns 75–100% of shares
Gipsy Road Properties Limited This company Owns 75–100% of shares
Pencrest Investments Limited Owns 25–50% of shares
Vineyard SE5 Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£281,560
Cash
£2,766
Profit
(£5,555)
Employees
1
Current Ratio
13.6x
Return on Equity
-2%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £247,143 £251,309 £366,383 £368,289 £287,115 £281,560
Balance sheet detail
202420232022202120202019
Fixed Assets£525,000£390,000£390,000
Current Assets£110,046£109,248£132,584£135,054£146,167
Debtors£107,280£100,780£132,381£133,189£141,999
Cash£2,766£8,468£203£1,865£4,168£4,344
Creditors (< 1 year)£8,100£6,418£13,601£13,037£23,664£119,619
Creditors (> 1 year)£223,500£218,829£222,960£227,900£234,110£498
Net Current Assets£101,946£102,830£118,983£122,017£122,503(£115,275)
Net Assets£281,560£287,115£368,289£366,383£251,309£247,143
Shareholder Funds£281,560£287,115£368,289£366,383£251,309£247,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Registration of a charge
27 June 2025Total exemption full accounts30 September 2024
17 April 2025Confirmation statement with updates17 March 2025
11 March 2025Director's details changed
11 March 2025Registered office address changed
Show all recent filings

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