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GMH TRADING LIMITED

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

This company is commonly known as Gmh Trading Limited. The company was founded 28 years ago and was given the registration number 03075296. The firm's registered office is in LONDON. You can find them at Honeypot House 56a, Crewys Road, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:GMH TRADING LIMITED
Company Number:03075296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Honeypot House 56a, Crewys Road, London, NW2 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeypot House 56a, Crewys Road, London, NW2 2AD

Director13 July 2012Active
Honeypot House 56a, Crewys Road, London, NW2 2AD

Director13 July 2012Active
West View Churchside, Goodmanham, York, YO14 3JD

Secretary03 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 July 1995Active
Honeypot House 56a, Crewys Road, London, NW2 2AD

Director13 July 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 July 1995Active
11 Holmewood Drive, Lintzford Drive, Rowlands Gill, NE39 1DL

Director03 July 1995Active
West View Churchside, Goodmanham, York, YO14 3JD

Director03 July 1995Active

People with Significant Control

Loudwater Trade And Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Honeypot House, 56a Crewys Road, London, United Kingdom, NW2 2AD
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 (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
2024-04-16Accounts

Accounts with accounts type small.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type small.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type small.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type small.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type small.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type small.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type small.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-04-03Accounts

Accounts with accounts type small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Auditors

Auditors resignation company.

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2016-02-26Accounts

Accounts with accounts type full.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type full.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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