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G24 INVESTMENT LIMITED

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

This company is commonly known as G24 Investment Limited. The company was founded 12 years ago and was given the registration number 07652940. The firm's registered office is in MALDON. You can find them at 5 Bentalls Shopping Centre, Heybridge Maldon, Maldon, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G24 INVESTMENT LIMITED
Company Number:07652940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Bentalls Shopping Centre, Heybridge Maldon, Maldon, Essex, CM9 4GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Halyard House, Manchester Road, London, England, E14 3HD

Director15 September 2023Active
20 Halyard House, Manchester Road, London, England, E14 3HD

Director31 May 2011Active
20 Halyard House, Manchester Road, London, England, E14 3HD

Secretary20 March 2017Active
5, Bentalls Shopping Centre, Heybridge Maldon, Maldon, United Kingdom, CM9 4GD

Director31 May 2011Active
5, Bentalls Shopping Centre, Heybridge Maldon, Maldon, United Kingdom, CM9 4GD

Director31 May 2011Active
5, Bentalls Shopping Centre, Heybridge Maldon, Maldon, United Kingdom, CM9 4GD

Director31 May 2011Active
46 Faraday Avenue, Faraday Avenue, Sidcup, United Kingdom, DA14 4JF

Director09 January 2018Active
5, Bentalls Shopping Centre, Heybridge Maldon, Maldon, United Kingdom, CM9 4GD

Director31 May 2011Active
5, Bentalls Shopping Centre, Heybridge Maldon, Maldon, United Kingdom, CM9 4GD

Director31 May 2011Active
5, Bentalls Shopping Centre, Heybridge Maldon, Maldon, United Kingdom, CM9 4GD

Director31 May 2011Active

People with Significant Control

Mr Khalu Miah
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:20 Halyard House, Manchester Road, London, England, E14 3HD
Nature of control:
  • Significant influence or control
Mr Abdul Hannan
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:20 Halyard House, Manchester Road, London, England, E14 3HD
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Termination secretary company with name termination date.

Download
2023-09-15Officers

Appoint person director company with name date.

Download
2023-06-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Address

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

Download
2023-02-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Officers

Termination director company with name termination date.

Download
2018-07-30Officers

Termination director company with name termination date.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-21Officers

Appoint person director company with name date.

Download
2018-01-21Officers

Termination director company with name termination date.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-06-10Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-01Officers

Appoint person secretary company with name date.

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