UKBizDB.co.uk

GML LONDON LIMITED

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

This company is commonly known as Gml London Limited. The company was founded 16 years ago and was given the registration number 06486724. The firm's registered office is in HITCHIN. You can find them at C/o Hw Associates Portmill House, Portmill Lane, Hitchin, Hertfordshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GML LONDON LIMITED
Company Number:06486724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:C/o Hw Associates Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windfallwood Cottage, Windfallwood Common, Haslemere, Near Guildford, GU27 3BX

Secretary29 January 2008Active
Windfallwood Cottage, Windfallwood Common, Haselmere, Nr Guildford, GU27 3BX

Director29 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 January 2008Active

People with Significant Control

Mr Geoffrey Martin Leach
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:C/O Hw Associates, Portmill House, Hitchin, SG5 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Sylvia Frances Leach
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:C/O Hw Associates, Portmill House, Hitchin, SG5 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Mortgage

Mortgage satisfy charge full.

Download
2020-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-17Accounts

Accounts amended with made up date.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Accounts

Accounts with accounts type total exemption small.

Download
2015-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type total exemption small.

Download
2014-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.