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GG-226-259 LIMITED

GG-226-259 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGG-226-259 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13988068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GG-226-259 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GG-226-259 LIMITED located?

    Registered Office Address
    1 Lyric Square
    W6 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GG-226-259 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GG-226-259 LIMITED?

    Last Confirmation Statement Made Up ToDec 25, 2025
    Next Confirmation Statement DueJan 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 25, 2024
    OverdueNo

    What are the latest filings for GG-226-259 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 139880680003, created on Nov 14, 2025

    		3 pagesMR01

    Registration of charge 139880680004, created on Nov 14, 2025

    		4 pagesMR01

    Registration of charge 139880680001, created on Oct 31, 2025

    		4 pagesMR01

    Registration of charge 139880680002, created on Oct 31, 2025

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 25, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 19, 2023 with updates

    		5 pagesCS01

    Appointment of Mr George Philip Roger Kay as a director on Jan 06, 2023

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 18, 2022

    Statement of capital on Mar 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-226-259 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETGROUND SECRETARY LIMITED
    Lyric Square
    W6 0NB London
    1
    England
    		Secretary
    Lyric Square
    W6 0NB London
    1
    England
    Identification TypeUK Limited Company
    Registration Number12024804
    		259153710001
    KAY, George Phillip Roger
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		United KingdomBritish114120240010
    KAY, Jennifer Fiona
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		United KingdomBritish204267100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-226-259 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Phillip Roger Kay
    Lyric Square
    W6 0NB London
    1
    England
    		Mar 18, 2022
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jennifer Fiona Kay
    Lyric Square
    W6 0NB London
    1
    England
    		Mar 18, 2022
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GG-226-259 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 14, 2025
    Delivered On Nov 20, 2025
    		Outstanding
    Brief description
    23, barbeck, thirsk, YO7 1DQ.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Kensington Mortgage Company Limited
    Transactions
    • Nov 20, 2025Registration of a charge (MR01)
    A registered charge
    Created On Nov 14, 2025
    Delivered On Nov 20, 2025
    		Outstanding
    Brief description
    17, barbeck, thirsk YO7 1DQ.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Mortgage Lender Limited
    Transactions
    • Nov 20, 2025Registration of a charge (MR01)
    A registered charge
    Created On Oct 31, 2025
    Delivered On Nov 11, 2025
    		Outstanding
    Brief description
    19, barbeck, thirsk, YO7 1DQ.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Kensington Mortgage Company Limited
    Transactions
    • Nov 11, 2025Registration of a charge (MR01)
    A registered charge
    Created On Oct 31, 2025
    Delivered On Nov 11, 2025
    		Outstanding
    Brief description
    21 barbeck, thirsk, YO7 1DQ.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Kensington Mortgage Company Limited
    Transactions
    • Nov 11, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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