| Company Name | Gismop Limited |
|---|---|
| Company Status | Active |
| Company Number | 02327001 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1988(35 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jack Wyatt Eden |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Castle Hill Road Prestwich Manchester Lancashire M25 0FR |
| Director Name | Mr Harvey Simon |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Park Hill Drive Whitefield Manchester Lancashire M45 7PD |
| Director Name | Mr Andrew Barratt Zatman |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Cottage 35 Singleton Road Salford Lancashire M7 4NN |
| Secretary Name | Mr Harvey Simon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2008(19 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Park Hill Drive Whitefield Manchester Lancashire M45 7PD |
| Secretary Name | Mr Andrew Barratt Zatman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Cottage 35 Singleton Road Salford Lancashire M7 4NN |
Contact
| Website | www.harveysimon.co.uk |
|---|---|
| Telephone | 0161 8722666 |
| Telephone region | Manchester |
Location
| Registered Address | Premier House Premier House 433 Chester Road Old Trafford Manchester Lancs M16 9HA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 51.4k at £1 | Sharon Eden 29.99% Ordinary |
|---|---|
| 40k at £1 | J.w. Eden 23.34% Ordinary |
| 40k at £1 | Mr Andrew Zatman 23.34% Ordinary |
| 40k at £1 | Mr Harvey Simon 23.34% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,933 |
| Cash | £26,207 |
| Current Liabilities | £26,499 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 25 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 25 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 25 January 2022 | Registered office address changed from 433 Chester Road Manchester M16 9HA to Premier House Premier House 433 Chester Road Old Trafford Manchester Lancs M16 9HA on 25 January 2022 (1 page) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 1 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 24 December 2013 | Amended accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Amended accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 February 2010 | Director's details changed for Mr Jack Eden on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mr Jack Eden on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mr Andrew Zatman on 11 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Harvey Simon on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Andrew Zatman on 11 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Harvey Simon on 18 February 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 29 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 29 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 14 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 3RD. Floor 1, princess street manchester M2 4DF. (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 3RD. Floor 1, princess street manchester M2 4DF. (1 page) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 1 February 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 17 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 17 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 7 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 7 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 19 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 19 January 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 1 February 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 1 February 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 22 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 22 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 24 March 1992 | Registered office changed on 24/03/92 from: 3RD. Floor 1, princess street manchester M2 4DF. (1 page) |
| 24 March 1992 | Return made up to 31/12/91; no change of members (6 pages) |
| 24 March 1992 | Return made up to 31/12/91; no change of members (6 pages) |
| 24 March 1992 | Registered office changed on 24/03/92 from: 3RD. Floor 1, princess street manchester M2 4DF. (1 page) |
| 13 March 1992 | Registered office changed on 13/03/92 from: 12 tib lane manchester M2 4JB (1 page) |
| 13 March 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 13 March 1992 | Registered office changed on 13/03/92 from: 12 tib lane manchester M2 4JB (1 page) |
| 13 March 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 7 June 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 7 June 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 6 March 1991 | Full accounts made up to 31 March 1990 (5 pages) |
| 6 March 1991 | Full accounts made up to 31 March 1990 (5 pages) |
| 23 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 23 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 22 March 1989 | Registered office changed on 22/03/89 from: 70/74 city rd london EC1Y 2DQ (1 page) |
| 22 March 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 22 March 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 22 March 1989 | Registered office changed on 22/03/89 from: 70/74 city rd london EC1Y 2DQ (1 page) |
| 20 March 1989 | £ nc 170000/171400 (1 page) |
| 20 March 1989 | Resolutions
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| 20 March 1989 | Resolutions
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| 20 March 1989 | £ nc 170000/171400 (1 page) |
| 20 March 1989 | Wd 09/03/89 ad 13/03/89--------- £ si 171398@1=171398 £ ic 2/171400 (2 pages) |
| 20 March 1989 | Wd 09/03/89 ad 13/03/89--------- £ si 171398@1=171398 £ ic 2/171400 (2 pages) |
| 16 March 1989 | Resolutions
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| 16 March 1989 | Resolutions
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| 10 March 1989 | Resolutions
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| 10 March 1989 | Resolutions
|
| 9 December 1988 | Incorporation (16 pages) |
| 9 December 1988 | Incorporation (16 pages) |