Gm Property Limited in London, W1T 6AD

Description

Data updated on: 01-11-2023

The official day the firm was established is 2015-11-16. Registered under 09873238, the firm is classified as a Private Limited Company. You can contact the headquarters of this company during office times at the following location: 37 Warren Street, W1T 6AD London. The enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was released on 2022-11-16.

The info we gathered detailing this particular enterprise's members shows there are two directors: Georgi W. and Michael H. who joined the team on 2015-11-16.

The companies that control this firm are: Landsend Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the registration number 14658063.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-29	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	595

Balance Sheet
Cash Bank On Hand		103 101	106 421	796 199
Current Assets	46 600	122 531	117 180	1 190 570
Debtors	46 500	19 430	10 759	394 371
Net Assets Liabilities		-651 708	-309 585	1 130 020
Other Debtors		7 180	10 759	345 317
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	595
Tangible Fixed Assets	1 621 944

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	495
Shareholder Funds	595

Other Financial Data
Average Number Employees During Period		2	2	2
Bank Borrowings Overdrafts			501 654	2 750 000
Corporation Tax Payable		8 563	15 371	5 989
Creditors		555 934	501 654	2 750 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			260 000	125 000
Investment Property		2 895 000	3 155 000	6 915 000
Investment Property Fair Value Model		2 895 000	3 155 000	6 915 000
Net Current Assets Liabilities	-958	-2 990 774	-2 962 931	-3 034 980
Other Creditors		555 934	501 654	4 204 774
Other Taxation Social Security Payable		18 061	503	14 787
Total Assets Less Current Liabilities	1 620 986	-95 774	192 069	3 880 020
Trade Creditors Trade Payables		1 082
Trade Debtors Trade Receivables		12 250		49 054
Creditors Due After One Year	1 620 391
Creditors Due Within One Year	47 558
Fixed Assets	1 621 944
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 621 944
Tangible Fixed Assets Cost Or Valuation	1 621 944

Company staff

Georgi W.

Role: Director

Appointed: 16 November 2015

Latest update: 17 February 2024

Michael H.

Role: Director

Appointed: 16 November 2015

Latest update: 17 February 2024

People with significant control

Landsend Investments Limited

Address: 37 Warren Street, London, W1T 6AD, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 14658063

Notified on 3 March 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Michael H.

Notified on 6 April 2016

Ceased on 3 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

George W.

Notified on 6 April 2016

Ceased on 31 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 20 July 2017
Start Date For Period Covered By Report	2015-11-16
End Date For Period Covered By Report	2016-03-29
Date Approval Accounts	20 July 2017
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Gm Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Georgi W.

Michael H.

George W.

People with significant control

Landsend Investments Limited

Michael H.

George W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode