46 G.M.S LIMITED
Non-Trading
General Information
NAME
46 G.M.S LIMITED
COMPANY NUMBER
04970079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/11/2003
03/08/2004
HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED
LONDON
W1F 7JW
46 G.M.S LIMITED
46 Great Marlborough Street
London
W1F 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 46 G.M.S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 46 G.M.S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46 G.M.S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2003 - Present (21years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
27/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 31 Past: 71 |
View Report |
|
19/11/2003 - Present (21 years and 1 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 222 |
View Report |
|
19/11/2003 - Present (21 years and 1 months) Born in Apr 1984 |
Resigned | Secretary |
Current: 0 Past: 414 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Andrew Charles Bacon (907115777) Appointed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/12/2015 | Nabil Haskal Fattal (903655883) has left the board |
| 01/12/2015 | New Board Member Nabil Haskal Fattal (907285308) Appointed |
| 25/11/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 01/12/2014 | David Metcalfe (906457212) has left the board |
| 01/12/2014 | New Company Secretary Andrew Bacon (919303211) Appointed |
| 09/12/2013 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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