GM PROPERTY LIMITED: Filings

  • Overview

    Company NameGM PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09873238
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GM PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jul 04, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Georgi Gideon Wittenberg on Jun 05, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Substantial property transaction 19/07/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: director conflict of interests 19/07/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Sub-division of shares on Jul 19, 2024

    6 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subdivision 19/07/2024
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Substantial property transaction 19/07/2024
    RES13

    Statement of capital following an allotment of shares on Jul 19, 2024

    • Capital: GBP 441
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Change of details for Landsend Investments Limited as a person with significant control on Jun 20, 2024

    2 pagesPSC05

    Amended total exemption full accounts made up to Mar 31, 2023

    9 pagesAAMD

    Director's details changed for Mr Michael Robert Horwitz on Jun 14, 2024

    2 pagesCH01

    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 pagesAD01

    Appointment of Mr Neil Richard Kelsey as a director on Mar 13, 2024

    2 pagesAP01

    Appointment of Duncan James Ewan Watkins as a director on Mar 04, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Georgi Gideon Wittenberg on Aug 03, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    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