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Home > England & Wales Companies > G & A INVESTMENT PROJECTS LIMITED
Company Information for

G & A INVESTMENT PROJECTS LIMITED

13 STAMFORD CLOSE, LONDON, N15 4PX,
Company Registration Number
05183872
Private Limited Company
Active

Company Overview

About G & A Investment Projects Ltd
G & A INVESTMENT PROJECTS LIMITED was founded on 2004-07-19 and has its registered office in London. The organisation's status is listed as "Active". G & A Investment Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G & A INVESTMENT PROJECTS LIMITED
 
Legal Registered Office
13 STAMFORD CLOSE
LONDON
N15 4PX
Other companies in PO15
 
Previous Names
CANSFORD FARM LIMITED11/04/2005
Filing Information
Company Number 05183872
Company ID Number 05183872
Date formed 2004-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 19/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219931491  
Last Datalog update: 2025-01-05 12:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & A INVESTMENT PROJECTS LIMITED
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Company Officers of G & A INVESTMENT PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL ALLAN
 Director 2004-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
AKP SECRETARIES LIMITED
 Company Secretary 2009-02-20 2012-03-01
GRAHAM JAMES SIMMONS
 Company Secretary 2004-07-20 2009-02-20
CHAYTANSING GOPAL
 Director 2004-07-19 2007-10-26
DHEERANDRANATH JUSRUT
 Director 2006-04-20 2007-10-26
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-07-19 2004-07-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-07-19 2004-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL ALLAN PANDA BAR LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
ROBERT MICHAEL ALLAN G & A HOLDINGS LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
ROBERT MICHAEL ALLAN SEE ALL IMPORTS LIMITED Director 2009-02-20 CURRENT 2008-09-30 Dissolved 2016-09-06
ROBERT MICHAEL ALLAN ASCOT INNS LIMITED Director 2007-02-28 CURRENT 2006-12-22 Dissolved 2017-07-04
ROBERT MICHAEL ALLAN G & A CARE HOMES LIMITED Director 2006-12-12 CURRENT 2001-12-03 Active
ROBERT MICHAEL ALLAN ABBEYCROFT CARE LIMITED Director 2003-03-19 CURRENT 2003-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLAN
2025-01-27CESSATION OF G & A HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19REGISTERED OFFICE CHANGED ON 19/12/24 FROM Suite 1 24-25 Barnack Business Centre Blakey Road Salisbury SP1 2LP England
2024-12-19Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-09-26Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-08-14CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-08-23PSC05Change of details for G & a Holdings Limited as a person with significant control on 2021-06-19
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
2017-07-04PSC02Notification of G & a Holdings Limited as a person with significant control on 2016-04-06
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 30000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-05AR0119/06/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-02AR0119/06/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-24AR0119/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0119/06/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0119/06/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY AKP SECRETARIES LIMITED
2012-05-01CH01Director's details changed for Bobby Allan on 2012-01-01
2012-05-0188(2)Capitals not rolled up
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0119/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0119/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BOBBY ALLAN / 19/06/2010
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 19/06/2010
2010-03-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY GRAHAM SIMMONS
2009-03-04288aSECRETARY APPOINTED AKP SECRETARIES LIMITED
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM PREMIER ACCOUNTANTS LTD SANDY FARM BUSINESS CENTRE FARNHAM SURREY GU10 1PX
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-25225PREVEXT FROM 31/07/2007 TO 31/12/2007
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-08-08363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02395PARTICULARS OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14123NC INC ALREADY ADJUSTED 18/08/06
2006-08-25RES04£ NC 100/100000 18/08
2006-06-22363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-3188(2)RAD 01/05/06--------- £ SI 1@1=1 £ IC 2/3
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-16363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-11CERTNMCOMPANY NAME CHANGED CANSFORD FARM LIMITED CERTIFICATE ISSUED ON 11/04/05
2004-09-08288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-23288bSECRETARY RESIGNED
2004-07-23288bDIRECTOR RESIGNED
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to G & A INVESTMENT PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G & A INVESTMENT PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-02 Outstanding MYCARE HOMES LIMITED
LEGAL CHARGE 2007-01-02 Outstanding MICHAEL DAVID RUDDERHAM AND THERESA ELIZABETH RUDDERHAM
LEGAL CHARGE 2006-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-16 Outstanding MYCARE HOMES LIMITED
LEGAL CHARGE 2006-12-16 Outstanding MICHAEL DAVID RUDDERHAM AND THERESA ELIZABETH RUDDERHAM
DEBENTURE 2006-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 2,041,716
Creditors Due Within One Year 2012-01-01 £ 1,178,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G & A INVESTMENT PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 30,000
Current Assets 2012-01-01 £ 1,353,008
Debtors 2012-01-01 £ 1,353,008
Fixed Assets 2012-01-01 £ 1,309,415
Secured Debts 2012-01-01 £ 2,312,773
Shareholder Funds 2012-01-01 £ 557,796
Tangible Fixed Assets 2012-01-01 £ 1,309,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G & A INVESTMENT PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G & A INVESTMENT PROJECTS LIMITED
Trademarks
We have not found any records of G & A INVESTMENT PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G & A INVESTMENT PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2013-10-28 GBP £2,214
Royal Borough of Greenwich 2013-09-26 GBP £2,143
Royal Borough of Greenwich 2013-08-30 GBP £2,214
Royal Borough of Greenwich 2013-08-20 GBP £714
Royal Borough of Greenwich 2013-08-20 GBP £2,143
Royal Borough of Greenwich 2013-08-20 GBP £2,214
Royal Borough of Greenwich 2013-08-20 GBP £2,143
Royal Borough of Greenwich 2013-08-20 GBP £2,214
Royal Borough of Greenwich 2013-03-28 GBP £6,072
Royal Borough of Greenwich 2013-03-28 GBP £4,572

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where G & A INVESTMENT PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & A INVESTMENT PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G & A INVESTMENT PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N15 4PX