Company Information for G & O GROUP LIMITED
60 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3JG,
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Company Registration Number
06133302
Private Limited Company
Active |
Company Name | |
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G & O GROUP LIMITED | |
Legal Registered Office | |
60 KINGSTON ROAD NEW MALDEN SURREY KT3 3JG Other companies in KT3 | |
Company Number | 06133302 | |
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Company ID Number | 06133302 | |
Date formed | 2007-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 07:54:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G & O GROUP SYSTEM INC. | 20793 SW 127TH PLACE MIAMI FL 33177 | Inactive | Company formed on the 1998-08-28 | |
G & O GROUP LLC | 1105 CAPRA LN LEANDER TX 78641 | Active | Company formed on the 2023-05-18 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN O'DELL |
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FERDOUS SULTANA GOSSAIN |
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CHRISTOPHER JOHN O'DELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENLIGHTENED INVESTMENTS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-11-24 | Active | |
G & O REAL ESTATE LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
ORIEL INVESTMENTS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2003-08-13 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O ESTATES LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
CATCHUNIT LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1991-07-16 | Active | |
G & O RENTS LIMITED | Company Secretary | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Company Secretary | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1991-04-30 | Active | |
MENETRIER INVESTMENTS LIMITED | Director | 2011-12-16 | CURRENT | 1989-03-22 | Active | |
PILOTCROWN LIMITED | Director | 2011-12-16 | CURRENT | 1982-10-20 | Active | |
ENLIGHTENED INVESTMENTS LIMITED | Director | 2007-08-31 | CURRENT | 2003-11-24 | Active | |
G & O REAL ESTATE LIMITED | Director | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
ORIEL INVESTMENTS (UK) LIMITED | Director | 2007-06-25 | CURRENT | 2003-08-13 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Director | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O ESTATES LIMITED | Director | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Director | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
G & O RENTS LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Director | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Director | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-30 | Active | |
MENETRIER INVESTMENTS LIMITED | Director | 2011-12-16 | CURRENT | 1989-03-22 | Active | |
PILOTCROWN LIMITED | Director | 2011-12-16 | CURRENT | 1982-10-20 | Active | |
KNIGHTS PARK ESTATES LIMITED | Director | 2011-08-18 | CURRENT | 1993-10-26 | Active | |
LISA REAL ESTATE LIMITED | Director | 2011-08-18 | CURRENT | 1993-12-24 | Active | |
LISA PROPERTY LIMITED | Director | 2011-08-18 | CURRENT | 1996-09-30 | Active | |
ARGOSTOLI ENTERPRISES LIMITED | Director | 2011-08-18 | CURRENT | 1999-11-24 | Active | |
ENLIGHTENED INVESTMENTS LIMITED | Director | 2007-08-31 | CURRENT | 2003-11-24 | Active | |
G & O REAL ESTATE LIMITED | Director | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
ORIEL INVESTMENTS (UK) LIMITED | Director | 2007-06-25 | CURRENT | 2003-08-13 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Director | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O ESTATES LIMITED | Director | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Director | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
CATCHUNIT LIMITED | Director | 1998-01-13 | CURRENT | 1991-07-16 | Active | |
G & O RENTS LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Director | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Director | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDOUS SULTANA GOSSAIN | ||
Change of details for Mr Christopher John O'dell as a person with significant control on 2016-04-06 | ||
CESSATION OF FERDOUS SULTANA GOSSAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM 60 Kingston Road New Malden Surrey KT3 3LZ England | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Oriel House, 1St Floor 52-54 Coombe Road New Malden Surrey KT3 4QF | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
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AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 21000 | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 6000 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN O'DELL / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN O'DELL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FERDOUS SULTANA GOSSAIN / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN KT3 4NE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2012-04-01 | £ 403,100 |
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Creditors and other liabilities
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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 & O GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 21,000 |
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Cash Bank In Hand | 2012-04-01 | £ 3,320 |
Current Assets | 2012-04-01 | £ 492,672 |
Debtors | 2012-04-01 | £ 489,352 |
Fixed Assets | 2012-04-01 | £ 489,582 |
Shareholder Funds | 2012-04-01 | £ 579,154 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as G & O GROUP 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. |