UKBizDB.co.uk

G M L ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G M L Architects Limited. The company was founded 27 years ago and was given the registration number 03224052. The firm's registered office is in LONDON. You can find them at Lincoln's Inn Fields House, 29 Lincoln's Inn Fields, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:G M L ARCHITECTS LIMITED
Company Number:03224052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Lincoln's Inn Fields House, 29 Lincoln's Inn Fields, London, United Kingdom, WC2A 3EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73a Woodstock Road, London, United Kingdom, N4 EU

Director01 April 2003Active
Unit 3, 1-4 Christina Street, London, England, EC2A 4PA

Secretary12 July 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 July 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 July 1996Active
Feathers Kiln Road, Prestwood, Great Missenden, HP16 9DG

Director12 July 1996Active
40 Featherstone Street, London, EC1Y 8RE

Director12 July 1996Active
23a Endymion Road, London, N4 1EE

Director12 July 1996Active
30 Dovercourt Road, Dulwich, London, SE22 8ST

Director12 July 1996Active
39 Brownlow Road, London, E8 4NS

Director01 January 1998Active
151 Bancroft Road, London, E1 4ET

Director01 February 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 July 1996Active

People with Significant Control

Gml Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cobham House, 9 Warwick Court, London, United Kingdom, WC1R 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Officers

Termination secretary company with name termination date.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Officers

Change person director company with change date.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Address

Change registered office address company with date old address new address.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Address

Change registered office address company with date old address new address.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.