Gam Properties Limited

General information

Name:

Gam Properties Ltd

Office Address:

Churchill House 137-139 Brent Street NW4 4DJ London

Number: 03857731

Incorporation date: 1999-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Churchill House, London NW4 4DJ Gam Properties Limited is classified as a Private Limited Company with 03857731 Companies House Reg No. The company was established on 1999-10-12. The name is Gam Properties Limited. This business's previous customers may know this firm also as Hallco 349, which was in use up till 2001-04-24. This business's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Gam Properties Ltd released its account information for the period up to 2022-03-31. The business most recent confirmation statement was released on 2023-01-05.

Currently, the directors chosen by this particular business include: Marcelle P. formally appointed 13 years ago, Gillian M. formally appointed in 2011, Ashley M. formally appointed in 2007 in November and 2 other directors who might be found below. To help the directors in their tasks, this particular business has been utilizing the skills of Hilton R. as a secretary since 2021.

  • Previous company's names
  • Gam Properties Limited 2001-04-24
  • Hallco 349 Limited 1999-10-12

Financial data based on annual reports

Company staff

Hilton R.

Role: Secretary

Appointed: 14 October 2021

Latest update: 7 January 2024

Marcelle P.

Role: Director

Appointed: 08 November 2011

Latest update: 7 January 2024

Gillian M.

Role: Director

Appointed: 08 November 2011

Latest update: 7 January 2024

Ashley M.

Role: Director

Appointed: 28 November 2007

Latest update: 7 January 2024

David M.

Role: Director

Appointed: 17 April 2001

Latest update: 7 January 2024

Ann M.

Role: Director

Appointed: 17 April 2001

Latest update: 7 January 2024

People with significant control

Executives who have control over this firm are as follows: Marcelle P. owns 1/2 or less of company shares. Gillian M. owns 1/2 or less of company shares. Ashley M. has substantial control or influence over the company.

Marcelle P.
Notified on 1 June 2021
Nature of control:
1/2 or less of shares
Gillian M.
Notified on 1 June 2021
Nature of control:
1/2 or less of shares
Ashley M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David M.
Notified on 6 April 2016
Ceased on 4 January 2023
Nature of control:
1/2 or less of shares
Ann M.
Notified on 6 April 2016
Ceased on 4 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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