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GEORGEHAM PROPERTIES LIMITED

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

This company is commonly known as Georgeham Properties Limited. The company was founded 36 years ago and was given the registration number 02159643. The firm's registered office is in LONDON. You can find them at 104 Chandos Avenue, Whetstone, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEORGEHAM PROPERTIES LIMITED
Company Number:02159643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1987
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:104 Chandos Avenue, Whetstone, London, N20 9DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Chandos Avenue, Whetstone, England, N20 9DZ

Secretary-Active
104 Chandos Avenue, Whetstone, England, N20 9DZ

Director19 October 1987Active
104 Chandos Avenue, Whetstone, London, N20 9DZ

Director04 April 2016Active
104 Chandos Avenue, Whetstone, London, N20 9DZ

Director-Active
104 Chandos Avenue, Whetstone, London, N20 9DZ

Director04 April 2016Active
104 Chandos Avenue, Whetstone, London, N20 9DZ

Director04 April 2016Active

People with Significant Control

Mr Robert Alan Bowen
Notified on:01 July 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:104 Chandos Avenue, London, N20 9DZ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-05-28Incorporation

Memorandum articles.

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2021-05-28Resolution

Resolution.

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2021-05-28Capital

Capital variation of rights attached to shares.

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2021-05-28Capital

Capital name of class of shares.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Officers

Change person secretary company with change date.

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2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Appoint person director company with name date.

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2016-11-18Officers

Appoint person director company with name date.

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2016-11-18Officers

Appoint person director company with name date.

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