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G & M PROPERTIES (LONDON) LIMITED

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

This company is commonly known as G & M Properties (london) Limited. The company was founded 19 years ago and was given the registration number 05230602. The firm's registered office is in LONDON. You can find them at Global House 303 Ballards Lane, North Finchley, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:G & M PROPERTIES (LONDON) LIMITED
Company Number:05230602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Global House 303 Ballards Lane, North Finchley, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Wickham Chase, West Wickham, United Kingdom, BN4 0BN

Director20 January 2018Active
Flat 33, Haslam Court, Waterfall Road, London, England, N11 1NJ

Director14 September 2004Active
85, Byng Drive, Potters Bar, England, EN6 1UW

Secretary14 September 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary14 September 2004Active

People with Significant Control

Mr Giles Leslie Gyer
Notified on:06 September 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:60, Wickham Chase, West Wickham, England, BR4 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Demetri Michael
Notified on:09 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:30, Avondale Avenue, East Barnet, England, EN4 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-03-16Address

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

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-02-06Resolution

Resolution.

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2018-02-02Officers

Appoint person director company with name date.

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2018-02-02Officers

Termination secretary company with name termination date.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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