GPS (MARYLEBONE) LTD
Company details
- Registered name
- GPS (MARYLEBONE) LTD
- Company number
- 08124206
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 29 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 27 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 11 registered charges outstanding — a lender has a claim over the assets.
- 1,748 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/12/2022 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Arcadia Developments Limited |
| 10/08/2015 | Charge registered | — | A registered charge |
| 10/08/2015 | Charge registered | — | A registered charge |
| 10/08/2015 | Charge registered | — | A registered charge |
| 26/06/2015 | Charge registered | — | A registered charge |
| 26/06/2015 | Charge registered | — | A registered charge |
| 26/06/2015 | Charge registered | — | A registered charge |
| 30/07/2014 | Charge registered | — | A registered charge |
| 15/07/2014 | Charge registered | — | A registered charge |
| 15/07/2014 | Charge registered | — | A registered charge |
| 15/07/2014 | Director resigned | GOLDBART, Mark Dominic | — |
| 15/07/2014 | Director resigned | COHEN, Gregory James | — |
| 15/07/2014 | Director appointed | — | EFTHYMIOU, Evangelos |
| 16/08/2012 | Charge registered | — | Debenture |
| 29/06/2012 | Director appointed | — | GOLDBART, Mark Dominic |
| 29/06/2012 | Director appointed | — | COHEN, Gregory James |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GPS (MARYLEBONE) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About GPS (MARYLEBONE) LTD (08124206)
GPS (MARYLEBONE) LTD is a private limited company incorporated on 29 June 2012 and registered in the United Kingdom under company number 08124206. Its registered office is at 1 Kings Avenue, London, N21 3NA, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Arcadia Developments Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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