Active
Company Information for GMS MANAGEMENT LIMITED
32 Great James Street, London, WC1N 3HB,
|
Company Registration Number
03623825
Private Limited Company
Active |
Company Name | |
---|---|
GMS MANAGEMENT LIMITED | |
Legal Registered Office | |
32 Great James Street London WC1N 3HB Other companies in WC1N | |
Company Number | 03623825 | |
---|---|---|
Company ID Number | 03623825 | |
Date formed | 1998-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-26 | |
Return next due | 2025-09-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-19 11:03:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GMS MANAGEMENT SOLUTIONS LIMITED | ROSE TREES COTTAGE UPPER CLATFORD ANDOVER HAMPSHIRE SP11 7QD | Dissolved | Company formed on the 2004-03-15 | |
GMS MANAGEMENT, INC. | 95-22 63 RD., STE. 534 QUEENS REGO PARK NEW YORK 11374 | Active | Company formed on the 2011-08-22 | |
GMS MANAGEMENT SOLUTIONS USA, INC. | calle Colombia 15 3c New York Madrid NY 28016 | Active | Company formed on the 2003-02-19 | |
GMS Management, Inc. | 2048 Fir Drive Rock Springs WY 82901-4170 | Active | Company formed on the 2009-09-28 | |
GMS MANAGEMENT CO., LLC | 500 W MAIN ST DECATUR TX 76234 | ACTIVE | Company formed on the 2012-12-27 | |
GMS MANAGEMENT HOLDINGS INC. | 41 STRATHRIDGE GROVE SW CALGARY ALBERTA T3H 4M1 | Active | Company formed on the 2007-10-17 | |
GMS MANAGEMENT, INC. | NV | Permanently Revoked | Company formed on the 2003-04-28 | |
GMS MANAGEMENT SERVICES PRIVATE LIMITED | B-9/2 SHYAM VIHAR-II NAJAFGARH NEW DELHI Delhi 110043 | ACTIVE | Company formed on the 2013-04-30 | |
GMS MANAGEMENT SERVICES (VIC) PTY LTD | VIC 3429 | Active | Company formed on the 2000-07-21 | |
GMS MANAGEMENT, INC. | 12901 NW 1ST ST., #206 PEMBROKE PINES FL 33028 | Inactive | Company formed on the 1995-03-17 | |
GMS MANAGEMENT & DEVELOPMENT, LLC | 14 EAST BAY STREET JACKSONVILLE FL 32202 | Active | Company formed on the 2012-08-20 | |
GMS MANAGEMENT SERVICES, INC. | 2150 S.W. 13TH AVENUE MIAMI FL | Inactive | Company formed on the 1977-09-19 | |
GMS MANAGEMENT CORPORATION | 100 ALNWICK ROAD Kings MALVERNE NY 11565 | Active | Company formed on the 2017-06-19 | |
GMS Management Limited | Unknown | Company formed on the 2018-04-10 | ||
GMS MANAGEMENT SOLUTIONS NORGE AS | Pilestredet 33 OSLO 0166 | Active | Company formed on the 2018-11-22 | |
GMS MANAGEMENT SERVICES LLC | Georgia | Unknown | ||
GMS MANAGEMENT SOLUTIONS USA INC | Georgia | Unknown | ||
GMS MANAGEMENT SERVICES INC | California | Unknown | ||
GMS MANAGEMENT CORPORATION | California | Unknown | ||
GMS MANAGEMENT CO INC OF MICHIGAN | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
BERNADETTE HELEN GRIFFIN |
||
JAMIESON OLIVER ANDREWS |
||
ADRIAN CHARLES BUCKMASTER |
||
THOMAS GEOFFREY JACOMB GIBBON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN ROGERS |
Director | ||
GRAHAM ROBERT GATFIELD |
Company Secretary | ||
TIMOTHY GRAHAM FORD |
Director | ||
ROBERT ADRIAN HOWARD GALLOWAY |
Director | ||
BELL YARD SECRETARIAT LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
6 QUEENS GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-10-22 | Active | |
G.M.S. NOMINEES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1982-07-21 | Active | |
G.M.S. HOLDINGS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1988-02-09 | Active | |
G.M.S. SYNDICATE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1988-02-09 | Active | |
GMS ESTATES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1925-12-15 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1989-09-07 | Active | |
S.M.G. REAL ESTATES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1944-01-19 | Active | |
21/24 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2009-10-20 | CURRENT | 1989-09-07 | Active | |
17 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2009-10-02 | CURRENT | 1989-09-07 | Active | |
24/26 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2005-12-05 | CURRENT | 1989-09-07 | Active | |
12 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-11-09 | CURRENT | 1991-06-06 | Active | |
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2005-09-15 | CURRENT | 1989-09-07 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2005-03-03 | CURRENT | 1989-09-07 | Active | |
HUTTON AND CAIN COURTS MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 1974-12-11 | Active | |
2 DOUGHTY STREET MANAGEMENT LIMITED | Director | 2005-01-24 | CURRENT | 2000-08-03 | Active | |
15/16 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1991-05-07 | Active | |
GMS ESTATES LIMITED | Director | 2004-06-28 | CURRENT | 1925-12-15 | Active | |
G.M.S. NOMINEES LIMITED | Director | 2004-04-11 | CURRENT | 1982-07-21 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 2004-04-11 | CURRENT | 1988-02-09 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 2004-04-11 | CURRENT | 1944-01-19 | Active | |
G.M.S. NOMINEES LIMITED | Director | 2018-01-24 | CURRENT | 1982-07-21 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 2018-01-24 | CURRENT | 1988-02-09 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2018-01-24 | CURRENT | 1989-09-07 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 2018-01-24 | CURRENT | 1944-01-19 | Active | |
IRMA MANAGEMENT LIMITED | Director | 2011-09-20 | CURRENT | 1959-06-17 | Active | |
AVECIA FINANCE LIMITED | Director | 2005-10-03 | CURRENT | 1999-05-06 | Dissolved 2015-09-13 | |
AVECIA INVESTMENTS LIMITED | Director | 2005-10-03 | CURRENT | 1999-05-06 | Dissolved 2015-09-13 | |
AVECIA LIMITED | Director | 2005-10-03 | CURRENT | 1999-03-11 | Liquidation | |
AVECIA HOLDINGS LIMITED | Director | 2005-06-22 | CURRENT | 1999-05-06 | Liquidation | |
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED | Director | 1999-04-28 | CURRENT | 1925-07-23 | Dissolved 2017-02-21 | |
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED | Director | 1997-12-17 | CURRENT | 1995-03-14 | Dissolved 2018-02-09 | |
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED | Director | 1997-12-17 | CURRENT | 1995-03-14 | Dissolved 2018-03-04 | |
AP INTERNATIONAL FINANCE LIMITED | Director | 1997-12-17 | CURRENT | 1995-02-15 | Dissolved 2018-04-30 | |
WHITNASH PLC. | Director | 1997-12-17 | CURRENT | 1949-01-17 | Liquidation | |
GMS ESTATES LIMITED | Director | 1997-11-20 | CURRENT | 1925-12-15 | Active | |
BAYSWATER BID LTD | Director | 2010-07-05 | CURRENT | 2009-04-29 | Dissolved 2015-12-15 | |
NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2015-12-15 | |
64 KENSINGTON GARDENS SQUARE LIMITED | Director | 2005-01-20 | CURRENT | 1991-04-02 | Active | |
19/20 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1989-09-07 | Active | |
6 QUEENS GARDENS MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 1996-10-22 | Active | |
2 DOUGHTY STREET MANAGEMENT LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-03 | Active | |
17 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 2000-02-22 | CURRENT | 1989-09-07 | Active | |
S.M.G. REAL ESTATES LIMITED | Director | 1999-10-07 | CURRENT | 1944-01-19 | Active | |
G.M.S. HOLDINGS LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
G.M.S. PROPERTY INVESTMENTS LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
G.M.S. GROUP LIMITED | Director | 1999-09-02 | CURRENT | 1988-02-09 | Active | |
21/24 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-02-22 | CURRENT | 1989-09-07 | Active | |
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
13/14 QUEENS GARDENS MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
24/26 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1989-09-07 | Active | |
12 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-01-21 | CURRENT | 1991-06-06 | Active | |
15/16 QUEEN'S GARDENS MANAGEMENT LIMITED | Director | 1999-01-20 | CURRENT | 1991-05-07 | Active | |
G.M.S. SYNDICATE LIMITED | Director | 1997-10-30 | CURRENT | 1988-02-09 | Active | |
G.M.S. NOMINEES LIMITED | Director | 1996-11-14 | CURRENT | 1982-07-21 | Active | |
GMS ESTATES LIMITED | Director | 1995-05-11 | CURRENT | 1925-12-15 | Active | |
OVAL (758) LIMITED | Director | 1992-09-24 | CURRENT | 1991-09-24 | Liquidation | |
SIX PALACE GATE LIMITED | Director | 1991-10-31 | CURRENT | 1926-10-21 | Dissolved 2013-10-23 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS ROBERT CHARLES TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JASON NOEL SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIESON OLIVER ANDREWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON OLIVER ANDREWS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
Termination of appointment of Bernadette Helen Griffin on 2021-12-31 | ||
TM02 | Termination of appointment of Bernadette Helen Griffin on 2021-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP03 | Appointment of Mrs Laura Marie Dodwell as company secretary on 2021-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON NOEL SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES BUCKMASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ROGERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNADETTE HELEN GRIFFIN on 2011-09-14 | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 28/08/2010 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALIMRANGE LIMITED CERTIFICATE ISSUED ON 02/02/01 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/06/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 1 BELL YARD LONDON WC2A 2JP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 07/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GMS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |