46 G.M.S Limited

Company Registration Number: 04970079

Company registered in England and Wales

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46 G.M.S Limited is a Private Company Limited by Shares first registered on 19 November 2003.

Registered Address

46 GREAT MARLBOROUGH STREET
LONDON
W1F 7JW

There are 28 companies currently registered at this postcode, including this one.

All companies at W1F 7JW

Registration Data

Company Number

04970079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BACON, Andrew

    Secretary

    Appointed on 27 November 2014

     

    46 Great Marlborough Street
    London
    W1F 7JW

  • FATTAL, Nabil Haskel

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    46 Great Marlborough Street
    London
    W1F 7JW

  • COURTNAGE, Claire Louise

    Secretary

    Appointed on 19 November 2003

    Resigned on 4 December 2003

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • METCALFE, David

    Secretary

    Appointed on 4 December 2003

    Resigned on 27 November 2014

    Nationality: British

    Oak Cottage
    3 Oak Bank
    Lindfield
    West Sussex
    RH16 1RR

  • TAYLOR, Martin Paul

    Director

    Appointed on 19 November 2003

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8O80R. Transaction: MzE2MjMwMzg4MWFkaXF6a2N4.

  2. 22 December 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MDKP7M. Transaction: MzEzNzgwNjk4MGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4NFT. Transaction: MzEzNTYxNzI2MmFkaXF6a2N4.

  4. 20 November 2015 Director's details changed for Mr Nabil Haskal Fattal on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL4N6Q. Transaction: MzEzNTYxNzE5MGFkaXF6a2N4.

  5. 12 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L4073Z7C. Transaction: MzExNjU5NTY5MGFkaXF6a2N4.

  6. 27 November 2014 Appointment of Mr Andrew Bacon as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP03. Barcode: X3LKAA2A. Transaction: MzExMjI3ODgwNWFkaXF6a2N4.

  7. 27 November 2014 Termination of appointment of David Metcalfe as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM02. Barcode: X3LK9A2B. Transaction: MzExMjI2NDM5MWFkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8CKH. Transaction: MzExMjI1NzY3MWFkaXF6a2N4.

  9. 15 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37XF7VU. Transaction: MzEwMDEzNTMzOGFkaXF6a2N4.

  10. 15 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37XF8EP. Transaction: MzEwMDEzNTM5N2FkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAM15. Transaction: MzA5MDA1MjgwOGFkaXF6a2N4.

  12. 19 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LACRM3. Transaction: MzA4OTAyNzgwNGFkaXF6a2N4.

  13. 2 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273LZ1U. Transaction: MzA3NzM0OTY4OWFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L13E. Transaction: MzA2Nzk5NTU3MmFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XENJOZGK. Transaction: MzA0NzU4NjY4N2FkaXF6a2N4.

  16. 1 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RLK0XYQH. Transaction: MzA0NjM4MTExMGFkaXF6a2N4.

  17. 1 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjM4MTA5NGFkaXF6a2N4.

  18. 12 October 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13PTY93. Transaction: MzA0NTM2MjkyNGFkaXF6a2N4.

  19. 13 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUMBMVSA. Transaction: MzA0MDU4ODgxOWFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X89TBPY5. Transaction: MzAyODg0ODA2NmFkaXF6a2N4.

  21. 14 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUYOBO7W. Transaction: MzAyNTIyNDExMmFkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X7HUYFA2. Transaction: MzAwMzc1OTE1OGFkaXF6a2N4.

  23. 13 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACLWMEQT. Transaction: MzAwMjg0MDg1MWFkaXF6a2N4.

  24. 22 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFXMVA2U. Transaction: MjAzMzU0NDk1MmFkaXF6a2N4.

  25. 11 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTIS5K0. Transaction: MjAxOTk1MTM3NmFkaXF6a2N4.

  26. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMGR305M. Transaction: MjAwNjQzMDE1OWFkaXF6a2N4.

  27. 6 December 2007 Return made up to 19/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1MjYyNmFkaXF6a2N4.

  28. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNjE1M2FkaXF6a2N4.

  29. 10 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY1NzExOGFkaXF6a2N4.

  30. 3 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NjI3NmFkaXF6a2N4.

  31. 24 May 2006 Registered office changed on 24/05/06 from: 49 brewer street london W1F 9UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQxNDQ1M2FkaXF6a2N4.

  32. 15 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk3MjMxNWFkaXF6a2N4.

  33. 29 January 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU0MDQ3NmFkaXF6a2N4.

  34. 10 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2MDY0NWFkaXF6a2N4.

  35. 26 November 2004 Accounting reference date shortened from 30/11/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjYwMTY4NmFkaXF6a2N4.

  36. 13 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg1NjUwMGFkaXF6a2N4.

  37. 3 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDM5OTQ2OWFkaXF6a2N4.

  38. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyNzU5OGFkaXF6a2N4.

  39. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg5NjkyOGFkaXF6a2N4.

  40. 8 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODM4NzU3NGFkaXF6a2N4.

  41. 7 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDU4NTA3OGFkaXF6a2N4.

  42. 11 December 2003 Ad 04/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTUzMzk3NmFkaXF6a2N4.

  43. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcyNjI1MmFkaXF6a2N4.

  44. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAxMjM5NWFkaXF6a2N4.

  45. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMzMDI1MmFkaXF6a2N4.

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