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G PROPERTIES (UK) LIMITED

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

This company is commonly known as G Properties (uk) Limited. The company was founded 18 years ago and was given the registration number 05522055. The firm's registered office is in . You can find them at 7 Chettle Close, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G PROPERTIES (UK) LIMITED
Company Number:05522055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Chettle Close, London, SE1 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Nathans Road, Wembley, England, HA0 3RY

Secretary29 July 2005Active
2b, Nathans Road, Wembley, England, HA0 3RY

Director29 July 2005Active
2b, Nathans Road, Wembley, England, HA0 3RY

Director14 April 2022Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary29 July 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director29 July 2005Active
7 Chettle Close, London, SE1 4EF

Director01 January 2011Active

People with Significant Control

Mr Ketan Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:2b, Nathans Road, Wembley, England, HA0 3RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Officers

Change person secretary company with change date.

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2023-05-11Address

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

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-20Officers

Appoint person director company with name date.

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2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-26Confirmation statement

Confirmation statement with no updates.

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