G.S. PARTICIPATION LTD

Key Data

Status

Active

Company No.

04304963

Incorporation date

16/10/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2001)

29/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

30/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

11/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

29/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

23/10/2024

Cessation of Ernst & Young Nederland Llp as a person with significant control on 2024-06-29

View PDF (1 pages)

10/07/2024

Appointment of Patrick Gabriëls as a director on 2024-06-29

View PDF (2 pages)

10/07/2024

Termination of appointment of Jeroen Louis Davidson as a director on 2024-06-28

View PDF (1 pages)

18/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

27/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

12/09/2023

Change of details for Ernst & Young Nederland Llp as a person with significant control on 2023-09-01

View PDF (2 pages)

07/09/2023

Registered office address changed from 6 More London Place London SE1 2DA to 1 More London Place London SE1 2AF on 2023-09-07

View PDF (1 pages)

23/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

31/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

22/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

06/07/2021

Termination of appointment of Coenradus Bernardus Boogaart as a director on 2021-07-01

View PDF (1 pages)

06/07/2021

Appointment of Jeroen Louis Davidson as a director on 2021-07-01

View PDF (2 pages)

16/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

30/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

12/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

24/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a dormant company made up to 2018-06-29

View PDF (6 pages)

24/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

09/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

30/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

29/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

28/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

10/08/2016

Termination of appointment of Marcel Andre Van Loo as a director on 2016-07-18

View PDF (1 pages)

10/08/2016

Appointment of Coenradus Bernardus Boogaart as a director on 2016-08-08

View PDF (2 pages)

29/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

03/11/2015

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 2015-11-03

View PDF (1 pages)

16/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

28/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

12/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

09/07/2013

Termination of appointment of Petrus Jongstra as a director

View PDF (1 pages)

09/07/2013

Appointment of Marcel Andre Van Loo as a director

View PDF (2 pages)

05/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (3 pages)

20/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (3 pages)

02/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (3 pages)

22/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

28/01/2010

Termination of appointment of Mark Otty as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Herman Hulst as a director

View PDF (1 pages)

28/01/2010

Appointment of Mr Petrus Johannes Alouisius Maria Jongstra as a director

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

21/10/2009

Director's details changed for Mark David Otty on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Herman Alex Henk Hulst on 2009-10-21

View PDF (2 pages)

21/10/2009

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (1 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

04/12/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

10/10/2008

Director's change of particulars / mark otty / 20/06/2008

View PDF (1 pages)

01/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (8 pages)

14/11/2007

Return made up to 16/10/07; full list of members

View PDF (5 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

07/02/2007

Location of register of members

View PDF (1 pages)

07/02/2007

Return made up to 16/10/06; full list of members

View PDF (7 pages)

17/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Director resigned

View PDF (1 pages)

18/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

26/01/2006

Registered office changed on 26/01/06 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

26/01/2006

Return made up to 16/10/05; full list of members

View PDF (5 pages)

26/01/2006

Location of register of members

View PDF (1 pages)

03/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

27/10/2004

Return made up to 16/10/04; full list of members

View PDF (5 pages)

26/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

04/08/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

06/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (5 pages)

07/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

28/10/2002

Return made up to 16/10/02; full list of members

View PDF (5 pages)

02/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (3 pages)

05/12/2001

Memorandum and Articles of Association

View PDF (12 pages)

05/12/2001

Resolutions

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

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05/12/2001

Resolutions

View PDF (1 pages)

05/12/2001

Accounting reference date shortened from 31/10/02 to 30/06/02

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

23/11/2001

Certificate of change of name

View PDF (2 pages)

16/10/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	16/10/2001 - 31/12/2008	1313
Land, Nicholas Charles Edward	Director	30/11/2001 - 30/06/2006	26
HACKWOOD DIRECTORS LIMITED	Nominee Director	16/10/2001 - 30/11/2001	1136
Jongstra, Petrus Johannes Alouisius Maria	Director	19/10/2009 - 01/07/2013	1
Loo, Marcel Andre Van	Director	01/07/2013 - 18/07/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About G.S. PARTICIPATION LTD

G.S. PARTICIPATION LTD is an(a) Active company incorporated on 16/10/2001 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.S. PARTICIPATION LTD?

G.S. PARTICIPATION LTD is currently Active. It was registered on 16/10/2001 .

Where is G.S. PARTICIPATION LTD located?

G.S. PARTICIPATION LTD is registered at 1 More London Place, London SE1 2AF.

What does G.S. PARTICIPATION LTD do?

G.S. PARTICIPATION LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for G.S. PARTICIPATION LTD?

The latest filing was on 29/01/2026: Accounts for a dormant company made up to 2025-06-30.