Gwynne Gardens 2 Limited. Head office in London. Check Director.

Gwynne Gardens 2 Limited, London

Gwynne Gardens 2 Limited is a private limited company. Situated at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP, the above-mentioned 7 years old business was incorporated on 2016-07-27 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this firm: Peter T. (appointed on 27 July 2016).

About
Name: Gwynne Gardens 2 Limited
Number: 10298800
Incorporation date: 2016-07-27
End of financial year: 31 December


Address:	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Pht Capital Group Limited

27 July 2016

Address	1 Bickenhall Mansions Bickenhall Street, London, England, W1U 6BP, United Kingdom
Legal authority	Private Limited Company
Legal form	England & Wales
Country registered	United Kingdom
Place registered	Companies House
Registration number	09346335
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	3,358,099	2,412,858	2,241,146	2,287,908
Fixed Assets	-	6	5,585,522	6,372,632	6,355,742	6,338,852
Total Assets Less Current Liabilities	-76,249	-154,214	8,548,230	8,504,003	8,505,282	8,488,270

The deadline for Gwynne Gardens 2 Limited confirmation statement filing is 2024-08-09. The previous one was submitted on 2023-07-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Pht Capital Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bickenhall Street, W1U 6BP London, England.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/07/26 filed on: 2nd, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/07/26 filed on: 1st, August 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/02/26 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/07/26 filed on: 19th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, August 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, October 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/26 filed on: 27th, July 2020 \| confirmation statement	Free Download (4 pages)
MR04	Charge 102988000001 satisfaction in full. filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/07/26 filed on: 12th, August 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 102988000007, created on 2019/05/17 filed on: 29th, May 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 102988000008, created on 2019/05/17 filed on: 29th, May 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 102988000006, created on 2019/05/17 filed on: 29th, May 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 102988000002, created on 2019/05/17 filed on: 24th, May 2019 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 102988000003, created on 2019/05/17 filed on: 24th, May 2019 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 102988000004, created on 2019/05/17 filed on: 24th, May 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 102988000005, created on 2019/05/17 filed on: 24th, May 2019 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/07/26 filed on: 7th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/07/31 filed on: 4th, April 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 102988000001, created on 2017/11/07 filed on: 8th, November 2017 \| mortgage	Free Download (14 pages)
PSC05	Change to a person with significant control 2017/07/26 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/26 filed on: 17th, August 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 27th, July 2016 \| incorporation	Free Download (46 pages)

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