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GM PROPERTIES (LONDON) LIMITED

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

This company is commonly known as Gm Properties (london) Limited. The company was founded 17 years ago and was given the registration number 05835105. The firm's registered office is in EDGWARE. You can find them at 21 Hillersdon Avenue, C/o Vbk Accountancy Limited, Edgware, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GM PROPERTIES (LONDON) LIMITED
Company Number:05835105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:30 June 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:21 Hillersdon Avenue, C/o Vbk Accountancy Limited, Edgware, Middlesex, England, HA8 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Hillersdon Avenue, C/O Vbk Accountancy Limited, Edgware, England, HA8 7SG

Secretary01 June 2006Active
21 Hillersdon Avenue, C/O Vbk Accountancy Limited, Edgware, England, HA8 7SG

Director28 February 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 June 2006Active
53, Ashford Road, Cricklewood, London, England, NW2 6TT

Director01 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 June 2006Active

People with Significant Control

Mrs Anjam Sultana
Notified on:01 June 2022
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:21 Hillersdon Avenue, C/O Vbk Accountancy Limited, Edgware, England, HA8 7SG
Nature of control:
  • Significant influence or control
The Estate Of The Late Assad Ghafoor
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:32, Linden Avenue, Wembley, England, HA9 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Assad Ghafoor
Notified on:01 June 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:21 Hillersdon Avenue, C/O Vbk Accountancy Limited, Edgware, England, HA8 7SG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-03-06Insolvency

Liquidation receiver appointment of receiver.

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2023-03-06Insolvency

Liquidation receiver appointment of receiver.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-03Address

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

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Termination director company with name termination date.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type total exemption full.

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2018-09-15Gazette

Gazette filings brought up to date.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-08-21Gazette

Gazette notice compulsory.

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2018-06-06Gazette

Gazette filings brought up to date.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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