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GFS (PROPERTIES) LIMITED

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

This company is commonly known as Gfs (properties) Limited. The company was founded 32 years ago and was given the registration number 02702216. The firm's registered office is in LONDON. You can find them at 74 Wimpole Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GFS (PROPERTIES) LIMITED
Company Number:02702216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1992
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:74 Wimpole Street, London, W1G 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lindfield Gardens, London, England, NW3 6PX

Secretary31 March 1992Active
Crandook House, 19 Verona Court Chiswick Lane, London, W4 2JD

Director15 October 1999Active
Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Director11 April 1993Active
Audley House, 56 Kings Road, Richmond, TW10 6EP

Director11 April 1993Active
25 Harley Street, London, W1N 2BR

Director31 March 1992Active
Flat 5, 4 Roland Gardens, London, SW7 3PH

Director31 March 1992Active

People with Significant Control

Mr David Adam Quastel
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
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 (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
2024-01-26Accounts

Change account reference date company previous shortened.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-14Address

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

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2020-12-14Officers

Change person director company with change date.

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2020-12-11Address

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

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-16Accounts

Accounts with accounts type unaudited abridged.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Change account reference date company previous shortened.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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