Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
GPS (Marylebone) Ltd
- Incorporated
- 29 June 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2014
Greek
Born June 1979 (47)
Officer history (2 former)
15 July 2014
15 July 2014
15 July 2014
29 June 2012
29 June 2012
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
Private Limited Company
Reg. no. 08770851
Group structure 5 companies
Ownership group derived from the Companies House PSC register
14 - 16 GPS Limited Owns 75–100% of shares
Arcadia Nominees Limited Owns 75–100% of shares
Elgin Avenue Limited Owns 75–100% of shares
GPS (Marylebone) Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £0
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,330 | £1,000,330 | £1,000,330 | |||
| Current Assets | £23,420 | £35,084 | £79,733 | £23,733 | £28,332 | £36,042 |
| Debtors | £13,420 | £15,216 | £46,447 | £13,733 | £12,300 | £13,525 |
| Cash | £0 | £9,868 | £23,286 | £0 | £6,032 | £12,517 |
| Creditors (< 1 year) | £1,736,422 | £1,765,973 | £1,931,502 | £1,019,438 | £1,022,577 | £1,033,294 |
| Net Current Assets | (£1,713,002) | (£1,730,889) | (£1,851,769) | (£995,705) | (£994,245) | (£997,252) |
| Shareholder Funds | £139,635 | £121,748 | £868 | £4,625 | £6,085 | £3,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 June 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 27 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 June 2024 | Confirmation statement with updates | 29 June 2024 |
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