UKBizDB.co.uk

GMH (2004) LIMITED

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

This company is commonly known as Gmh (2004) Limited. The company was founded 19 years ago and was given the registration number 05141374. The firm's registered office is in LONDON. You can find them at 7-8 Stratford Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GMH (2004) LIMITED
Company Number:05141374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7-8 Stratford Place, London, England, W1C 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, Stratford Place, London, England, W1C 1AY

Corporate Secretary15 July 2004Active
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ

Director15 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary01 June 2004Active
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ

Director08 February 2010Active
Old Rectory, Church Lane Lathbury, Newport Pagnell, MK16 8JY

Director15 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director01 June 2004Active

People with Significant Control

Sunley Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-8, Stratford Place, London, England, W1C 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-12Officers

Termination director company with name termination date.

Download
2023-08-21Accounts

Accounts with accounts type total exemption full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Address

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

Download
2021-08-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Address

Change sail address company with old address new address.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-12-14Officers

Change corporate secretary company with change date.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Address

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

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-10-15Accounts

Legacy.

Download
2018-10-15Other

Legacy.

Download
2018-10-15Other

Legacy.

Download
2018-10-03Other

Legacy.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Address

Change sail address company with old address new address.

Download
2017-09-01Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.