GM PROPERTY LIMITED
Overview
| Company Name | GM PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09873238 |
| 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 GM PROPERTY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GM PROPERTY LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GM PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GM PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for GM PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Georgi Gideon Wittenberg on Jun 05, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Jul 19, 2024 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Landsend Investments Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 9 pages | AAMD | ||||||||||||||
Director's details changed for Mr Michael Robert Horwitz on Jun 14, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 14, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Neil Richard Kelsey as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Duncan James Ewan Watkins as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Georgi Gideon Wittenberg on Aug 03, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Who are the officers of GM PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWITZ, Michael Robert | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | England | British | 2578320003 | |||||
| KELSEY, Neil Richard | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | United Kingdom | British | 102294960001 | |||||
| WATKINS, Duncan James Ewan | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | England | British | 297773490001 | |||||
| WITTENBERG, Georgi Gideon | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | England | British | 168195820008 | |||||
| WEISZ, George | Director | 1-4 Argyll Street W1F 7LD London Palladium House England | United Kingdom | British | 4836810005 |
Who are the persons with significant control of GM PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landsend Investments Limited | Mar 03, 2023 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Robert Horwitz | Apr 06, 2016 | Warren Street W1T 6AD London 37 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Weisz | Apr 06, 2016 | 1-4 Argyll Street W1F 7LD London Palladium House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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