The Gap Partnership Limited
03467764
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
Former
corporate director · Resigned 18/11/1997
corporate secretary · Resigned 18/11/1997
director · Resigned 02/04/2012
director · Resigned 28/04/2015
director · Resigned 30/06/2020
director · Resigned 14/03/2024
secretary · Resigned 17/07/2025
director · Resigned 17/09/2025
Persons with Significant Control
The Gap Partnership Holdings Limited
Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST
Reg: 07672601 · Companies House, The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (THE "SECURITY AGENT")
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
BERKHAMSTED
Private Limited Company
ASHLYNS HALL
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change account reference date company current extended
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
appoint person director company with name
appoint person director company with name
appoint person director company with name
legacy
resolution
legacy
legacy
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type group
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with made up date
legacy
accounts with accounts type small
miscellaneous
resolution
resolution
legacy
resolution
resolution
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small