GMJ DESIGN LIMITED
Overview
| Company Name | GMJ DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04043979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GMJ DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is GMJ DESIGN LIMITED located?
| Registered Office Address | Flat 1 2 Clanricarde Gardens W2 4NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GMJ DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GMJ DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for GMJ DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 153-157 Goswell Road London EC1V 7HD United Kingdom to Flat 1 2 Clanricarde Gardens London W2 4NA on Nov 11, 2025 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Didier Llewelyn Madoc Jones as a secretary on Sep 14, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||
Cessation of Robert Michael Graves as a person with significant control on Aug 09, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Robert Michael Graves as a director on Aug 09, 2018 | 1 pages | TM01 | ||
Termination of appointment of Robert Michael Graves as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||
Statement of capital on Aug 24, 2018
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of GMJ DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADOC JONES, Didier Llewelyn | Director | Flat 1 2 Clanricarde Gardens W2 4NA London | England | British | 47701400001 | |||||
| GRAVES, Robert Michael | Secretary | Woodyard Close NW5 4BY London 32 United Kingdom | British | 96293820001 | ||||||
| MADOC JONES, Didier Llewelyn | Secretary | 2 Clanricarde Gardens W2 4NA London Flat 1 United Kingdom | 240826150001 | |||||||
| RUSSELL, Philippa Jane | Secretary | 7b Greenland Road NW1 0AX London | British | 71622290003 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| DALE, Benedict | Director | Top Flat 25a Ladbroke Crescent W11 1PS London | United Kingdom | British | 111637400001 | |||||
| GRAVES, Robert Michael | Director | 7b Greenland Road NW1 0AX London | England | British | 96293820001 | |||||
| HUTCHISON, Douglas Chalmers | Director | Oakdene Argyll Road Kilcreggan G84 0JS Helensburgh Dunbartonshire | United Kingdom | British | 97132630001 | |||||
| MADOC JONES, Pascal Glyn | Director | 96 Valiant House Vicarage Crescent Battersea SW11 3LX London | United Kingdom | British | 38339070001 | |||||
| MAGEE, Brendan Patrick Michael | Director | 34 Bower Mount Road ME16 8AU Maidstone Kent | United Kingdom | British | 23619560001 | |||||
| RUSSELL, Philippa Jane | Director | 7b Greenland Road NW1 0AX London | England | British | 71622290003 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of GMJ DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Michael Graves | Apr 06, 2016 | Greenland Road NW1 0AX London 7b England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Didier Llewelyn Madoc Jones | Apr 06, 2016 | 2 Clanricarde Gardens W2 4NA London Flat 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0