GM PROPERTIES (LONDON) LIMITED

Company Number		05835105
Company ID Number		05835105
Date formed		2006-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for GM PROPERTIES (LONDON) LIMITED
The accountancy firm based at this address is K.B.V. LIMITED

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.

Date	Document Type	Document Description
2025-01-02		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-12-13		Termination of appointment of Abdul Ghafoor on 2024-11-16
2024-10-23		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-03-26		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-06		Liquidation appointment of receiver
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJAM SULTANA
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-09	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-11	PSC03	Notification of The Estate of the Late Assad Ghafoor as a person with significant control on 2020-02-28
2020-06-11	PSC07	CESSATION OF ASSAD GHAFOOR AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/20 FROM 53 Ashford Road Cricklewood London NW2 6TT England
2020-06-03	AP01	DIRECTOR APPOINTED MRS ANJAM SULTANA
2020-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ASSAD GHAFOOR
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-13	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-15	DISS40	Compulsory strike-off action has been discontinued
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-08-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-06	DISS40	Compulsory strike-off action has been discontinued
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-31	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/18 FROM C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSAD GHAFOOR
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ABDUL GHAFOOR on 2015-06-01
2015-06-01	CH01	Director's details changed for Mr Assad Ghafoor on 2015-06-01
2015-03-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	DISS40	Compulsory strike-off action has been discontinued
2014-10-19	LATEST SOC	19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-03	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	AR01	01/06/12 ANNUAL RETURN FULL LIST
2011-09-12	AR01	01/06/11 FULL LIST
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 21 HILLERSDON AVENUE EDGWARE MIDDLESEX HA8 7SG
2011-09-12	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	01/06/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASSAD GHAFOOR / 01/06/2010
2010-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / ABDUL GHAFOOR / 01/06/2010
2010-04-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-10-24	DISS40	DISS40 (DISS40(SOAD))
2009-10-22	AR01	01/06/09 FULL LIST
2009-08-11	GAZ1	FIRST GAZETTE
2009-04-13	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-08	395	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
2008-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-03	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-06-27	288a	NEW SECRETARY APPOINTED
2006-06-27	288b	DIRECTOR RESIGNED
2006-06-27	288b	SECRETARY RESIGNED
2006-06-23	88(2)R	AD 01/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to GM PROPERTIES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off	2014-07-01
Proposal to Strike Off	2009-08-11

No fines or sanctions have been issued against GM PROPERTIES (LONDON) LIMITED

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-03-13	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-03-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-02-13	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-01-24	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-12-12	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-08-24	Outstanding	HSBC BANK PLC
DEBENTURE	2006-07-12	Outstanding	HSBC BANK PLC

Creditors Due After One Year	2012-06-30	£ 537,206
Creditors Due After One Year	2011-06-30	£ 435,104
Creditors Due Within One Year	2012-06-30	£ 94,409
Creditors Due Within One Year	2011-06-30	£ 1,312,401

Creditors and other liabilities

Current Assets	2012-06-30	£ 586,315
Current Assets	2011-06-30	£ 1,620,733
Debtors	2012-06-30	£ 1,374
Debtors	2011-06-30	£ 1,374
Secured Debts	2012-06-30	£ 543,206
Secured Debts	2011-06-30	£ 1,527,532
Stocks Inventory	2012-06-30	£ 584,941
Stocks Inventory	2011-06-30	£ 1,619,359

Debtors and other cash assets

We have not found any records of GM PROPERTIES (LONDON) LIMITED registering or being granted any patents

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We do not have the domain name information for GM PROPERTIES (LONDON) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05835105' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of GM PROPERTIES (LONDON) LIMITED registering or being granted any trademarks

We have not found government income sources for GM PROPERTIES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GM PROPERTIES (LONDON) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

No properties were found where GM PROPERTIES (LONDON) 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	GM PROPERTIES (LONDON) LIMITED	Event Date	2014-07-01
Initiating party		Event Type	Proposal to Strike Off
Defending party	GM PROPERTIES (LONDON) LIMITED	Event Date	2009-08-11

The Technology Strategy Board has not awarded GM PROPERTIES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GM PROPERTIES (LONDON) LIMITED any grants or awards.

We could not find any group structure information

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