GGF PROPERTY LIMITED

Overview

Company Name	GGF PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09900670
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GGF PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GGF PROPERTY LIMITED located?

Registered Office Address	40 Rushworth Street SE1 0RB London England
Undeliverable Registered Office Address	No

What are the latest accounts for GGF PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GGF PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for GGF PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Jan 06, 2026	Director's details changed for Mr Christopher John Davis on Jan 06, 2026	2 pages	CH01

Sep 15, 2025	Appointment of Mrs Siobhan Victoria Smedley-Wild as a director on Sep 15, 2025	2 pages	AP01

Sep 15, 2025	Termination of appointment of William John Agnew as a director on Sep 15, 2025	1 pages	TM01

Sep 15, 2025	Termination of appointment of William John Agnew as a secretary on Sep 15, 2025	1 pages	TM02

Sep 12, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jul 25, 2024	Appointment of Mr William John Agnew as a secretary on Jul 16, 2024	2 pages	AP03

Jul 25, 2024	Termination of appointment of Ashabye Pyndiah as a secretary on Jul 16, 2024	1 pages	TM02

Mar 01, 2024	Director's details changed for Mr John Agnew on Mar 01, 2024	2 pages	CH01

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Appointment of Mr Christopher John Davis as a director on Sep 01, 2023	2 pages	AP01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Jan 09, 2023	Termination of appointment of Anthony Mason Smith as a director on Dec 31, 2022	1 pages	TM01

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

View All Filings

Who are the officers of GGF PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Christopher John Rushworth Street SE1 0RB London 40 England	Sep 01, 2023		Director	Rushworth Street SE1 0RB London 40 England	England	British	1966-5	215824230001
SMEDLEY-WILD, Siobhan Victoria Rushworth Street SE1 0RB London 40 England	Sep 15, 2025		Director	Rushworth Street SE1 0RB London 40 England	England	British	1971-1	199847490001
AGNEW, William John Rushworth Street SE1 0RB London 40 England	Jul 16, 2024	Sep 15, 2025	Secretary	Rushworth Street SE1 0RB London 40 England				325473940001
MCCALLION, Jane Rushworth Street SE1 0RB London 40 England	Jun 21, 2016	Aug 21, 2017	Secretary	Rushworth Street SE1 0RB London 40 England				209279740001
MORGAN, Anthony Gerald Rushworth Street SE1 0RB London 40 England	Aug 21, 2017	Jan 02, 2018	Secretary	Rushworth Street SE1 0RB London 40 England				237097330001
PYNDIAH, Ashabye Rushworth Street SE1 0RB London 40 England	Jan 02, 2018	Jul 16, 2024	Secretary	Rushworth Street SE1 0RB London 40 England				241590500001
AGNEW, William John Rushworth Street SE1 0RB London 40 England	Aug 21, 2017	Sep 15, 2025	Director	Rushworth Street SE1 0RB London 40 England	Northern Ireland	British	1963-2	261000940001
BAKER, Brian Geoffrey Rushworth Street SE1 0RB London 40 England	Mar 24, 2017	Aug 21, 2017	Director	Rushworth Street SE1 0RB London 40 England	England	British	1949-10	146721170002
REES, Nigel Denton SE1 1EU London 54 Ayers Street United Kingdom	Dec 03, 2015	Aug 21, 2017	Director	SE1 1EU London 54 Ayers Street United Kingdom	England	British	1954-1	74150870002
SMITH, Anthony Mason Rushworth Street SE1 0RB London 40 England	Aug 21, 2017	Dec 31, 2022	Director	Rushworth Street SE1 0RB London 40 England	England	British	1954-5	168055230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GGF PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glass & Glazing Federation

Nov 14, 2016

Rushworth Street

SE1 0RB London

England

Legal Form	Private Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Legal Form
Place Registered	Uk
Registration Number	04063012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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