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GSC PROPERTY HOLDINGS LIMITED (00416579)

GSC PROPERTY HOLDINGS LIMITED (00416579) is an active UK company. incorporated on 6 August 1946. with registered office in Southend On Sea. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. GSC PROPERTY HOLDINGS LIMITED has been registered for 79 years. Current directors include RUBIN, Anthony Robert, RUBIN, Linda, RUBIN, Mark Daniel.

Company Number
00416579
Status
active
Type
ltd
Incorporated
6 August 1946
Age
79 years
Address
Rutland House, Southend On Sea, SS2 6HZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
RUBIN, Anthony Robert, RUBIN, Linda, RUBIN, Mark Daniel
SIC Codes
74990, 97000

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Introduction
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GSC PROPERTY HOLDINGS LIMITED

GSC PROPERTY HOLDINGS LIMITED is an active company incorporated on 6 August 1946 with the registered office located in Southend On Sea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. GSC PROPERTY HOLDINGS LIMITED was registered 79 years ago.(SIC: 74990, 97000)

Status

active

Active since 79 years ago

Company No

00416579

LTD Company

Age

79 Years

Incorporated 6 August 1946

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

GSC PROPERTY HOLDINGS PUBLIC LIMITED COMPANY
From: 30 July 2003To: 19 June 2014
GSC PROPERTY HOLDINGS LIMITED
From: 23 September 2002To: 30 July 2003
GRAHAM SHOE CO.LIMITED
From: 6 August 1946To: 23 September 2002
Contact
Address

Rutland House 90-92 Baxter Avenue Southend On Sea, SS2 6HZ,

Previous Addresses

56a Haverstock Hill London NW3 2BH
From: 6 August 1946To: 28 November 2013
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Director Left
Jun 13
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

RUBIN, Linda

Active
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Secretary
Appointed 01 Jul 1997

RUBIN, Mark Daniel

Active
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Secretary
Appointed N/A

RUBIN, Anthony Robert

Active
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Born February 1953
Director
Appointed 05 May 1978

RUBIN, Linda

Active
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Born June 1956
Director
Appointed 01 Jul 1994

RUBIN, Mark Daniel

Active
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Born January 1951
Director
Appointed 31 May 1976

RUBIN, Rachelle Joy

Resigned
Barling Manor, Southend-On-SeaSS3 0QB
Secretary
Appointed 01 Jul 1997
Resigned 01 Dec 1999

GERSHLICK, Alan Harvey

Resigned
10 Weare Gifford, Southend On SeaSS3 8AB
Born August 1946
Director
Appointed 01 Feb 2003
Resigned 28 May 2013

RUBIN, Rachelle Joy

Resigned
Barling Manor, Southend-On-SeaSS3 0QB
Born May 1959
Director
Appointed 01 Jul 1994
Resigned 25 Nov 1999

Persons with significant control

1

Mr Mark Daniel Rubin

Active
90-92 Baxter Avenue, Southend On SeaSS2 6HZ
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

151

Accounts With Accounts Type Unaudited Abridged
19 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
19 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Change To A Person With Significant Control
29 July 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 July 2021
CH01Change of Director Details
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 December 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 July 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
9 July 2020
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
9 July 2020
CH03Change of Secretary Details
Confirmation Statement With Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Group
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Group
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Change Account Reference Date Company Previous Extended
23 June 2014
AA01Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
19 June 2014
CERT10CERT10
Re Registration Memorandum Articles
19 June 2014
MARMAR
Resolution
19 June 2014
RESOLUTIONSResolutions
Reregistration Public To Private Company
19 June 2014
RR02RR02
Change Registered Office Address Company With Date Old Address
28 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Group
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
29 June 2010
AAAnnual Accounts
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
22 July 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Legacy
2 February 2009
353353
Accounts Amended With Accounts Type Group
24 November 2008
AAMDAAMD
Accounts Amended With Accounts Type Group
19 November 2008
AAMDAAMD
Accounts Amended With Accounts Type Group
19 November 2008
AAMDAAMD
Auditors Resignation Company
13 November 2008
AUDAUD
Legacy
31 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 July 2008
AAAnnual Accounts
Legacy
24 July 2008
363aAnnual Return
Accounts With Accounts Type Full
15 July 2007
AAAnnual Accounts
Legacy
15 July 2007
363aAnnual Return
Statement Of Affairs
24 May 2007
SASA
Legacy
17 May 2007
88(2)R88(2)R
Legacy
17 May 2007
123Notice of Increase in Nominal Capital
Resolution
17 May 2007
RESOLUTIONSResolutions
Resolution
20 March 2007
RESOLUTIONSResolutions
Legacy
21 August 2006
363aAnnual Return
Accounts With Accounts Type Full
8 June 2006
AAAnnual Accounts
Legacy
28 July 2005
363aAnnual Return
Accounts With Accounts Type Full
8 July 2005
AAAnnual Accounts
Legacy
7 July 2004
363aAnnual Return
Accounts With Accounts Type Group
2 July 2004
AAAnnual Accounts
Resolution
4 October 2003
RESOLUTIONSResolutions
Resolution
4 October 2003
RESOLUTIONSResolutions
Legacy
2 September 2003
363aAnnual Return
Certificate Re Registration Private To Public Limited Company
30 July 2003
CERT5CERT5
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Miscellaneous
30 July 2003
MISCMISC
Re Registration Memorandum Articles
30 July 2003
MARMAR
Accounts Balance Sheet
30 July 2003
BSBS
Auditors Report
30 July 2003
AUDRAUDR
Legacy
30 July 2003
43(3)e43(3)e
Legacy
30 July 2003
43(3)43(3)
Resolution
30 July 2003
RESOLUTIONSResolutions
Resolution
30 July 2003
RESOLUTIONSResolutions
Legacy
17 July 2003
88(2)R88(2)R
Statement Of Affairs
30 April 2003
SASA
Legacy
30 April 2003
88(2)R88(2)R
Legacy
12 March 2003
288aAppointment of Director or Secretary
Legacy
31 January 2003
123Notice of Increase in Nominal Capital
Resolution
20 January 2003
RESOLUTIONSResolutions
Resolution
20 January 2003
RESOLUTIONSResolutions
Resolution
20 January 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Certificate Change Of Name Company
23 September 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 July 2002
403aParticulars of Charge Subject to s859A
Legacy
5 July 2002
403aParticulars of Charge Subject to s859A
Legacy
5 July 2002
403aParticulars of Charge Subject to s859A
Legacy
5 July 2002
403aParticulars of Charge Subject to s859A
Legacy
5 July 2002
403aParticulars of Charge Subject to s859A
Legacy
3 July 2002
363aAnnual Return
Legacy
27 March 2002
288cChange of Particulars
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
2 July 2001
363aAnnual Return
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
5 July 2000
363aAnnual Return
Legacy
5 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 April 2000
AAAnnual Accounts
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
16 June 1999
363aAnnual Return
Accounts With Accounts Type Full
8 March 1999
AAAnnual Accounts
Legacy
12 October 1998
363aAnnual Return
Legacy
12 October 1998
288aAppointment of Director or Secretary
Legacy
12 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 April 1998
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
17 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1996
AAAnnual Accounts
Legacy
3 September 1996
363sAnnual Return (shuttle)
Legacy
31 July 1995
363aAnnual Return
Legacy
31 July 1995
288288
Legacy
31 July 1995
288288
Legacy
20 February 1995
363aAnnual Return
Accounts With Accounts Type Small
14 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1994
AAAnnual Accounts
Legacy
20 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1992
AAAnnual Accounts
Legacy
21 September 1992
363sAnnual Return (shuttle)
Legacy
4 August 1992
288288
Accounts With Accounts Type Full
13 December 1991
AAAnnual Accounts
Legacy
2 October 1991
363b363b
Accounts With Accounts Type Full
18 April 1991
AAAnnual Accounts
Legacy
5 September 1990
363363
Accounts With Accounts Type Full
31 July 1990
AAAnnual Accounts
Legacy
27 October 1989
288288
Legacy
4 October 1989
363363
Accounts With Accounts Type Full
5 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
4 May 1989
AAAnnual Accounts
Legacy
4 May 1989
363363
Legacy
28 January 1988
363363
Accounts With Accounts Type Full
22 January 1988
AAAnnual Accounts
Legacy
17 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 December 1986
363363
Accounts With Made Up Date
24 April 1985
AAAnnual Accounts
Accounts With Made Up Date
10 March 1983
AAAnnual Accounts