G.B.Properties Limited

Company Name	G.B.Properties Limited
Company Status	Liquidation
Company Number	00493926
Category	Private Limited Company
Incorporation Date	6 April 1951(73 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Cynthia Landes
Nationality	British
Status	Current
Appointed	28 November 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	31b Randolph Crescent London W9 1DP

Director Name	Mrs Cynthia Landes
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	23 August 1994(43 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	31b Randolph Crescent London W9 1DP

Director Name	Victoria Jane Friend
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 July 2017(66 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Edward Samuel Jackson
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 July 2017(66 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Richard Braham Julian Friend
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(66 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Kenneth Friend
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(40 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 1994)
Role	Company Director
Correspondence Address	17 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG

Director Name	Leonard Manuel Landes
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(40 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 1994)
Role	Retired
Correspondence Address	31b Randolph Crescent London W9 1DP

Director Name	Mrs Brenda Friend
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(43 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Fairacres Roehampton Lane London SW15 5LX

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

85 at £1	Richard Braham Julian Friend 8.50% Ordinary A
85 at £1	Victoria Jane Friend 8.50% Ordinary B
330 at £1	Brenda Friend 33.00% Ordinary C
250 at £1	Anna-rose Landes 25.00% Ordinary E
250 at £1	Mrs Cynthia Landes 25.00% Ordinary D

Financials

Year	2014
Net Worth	£620,559
Cash	£534,407
Current Liabilities	£68,784

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	13 January 2023 (overdue)
Accounts Category	Micro
Accounts Year End	13 April

Returns

Latest Return	28 November 2021 (2 years, 5 months ago)
Next Return Due	12 December 2022 (overdue)

Charges

19 November 1971	Delivered on: 1 December 1971 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106, hampstead rd, london NW1. Outstanding

Filing History

15 June 2023	Liquidators' statement of receipts and payments to 13 April 2023 (11 pages)
27 April 2022	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Allan House 10 John Princes Street London W1G 0AH on 27 April 2022 (2 pages)
27 April 2022	Appointment of a voluntary liquidator (3 pages)
27 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-14 (1 page)
27 April 2022	Declaration of solvency (5 pages)
14 April 2022	Previous accounting period extended from 31 March 2022 to 13 April 2022 (1 page)
7 January 2022	Confirmation statement made on 28 November 2021 with updates (6 pages)
28 November 2021	Cessation of Brenda Friend as a person with significant control on 25 October 2021 (1 page)
28 November 2021	Notification of a person with significant control statement (2 pages)
28 November 2021	Director's details changed for Mr Richard Graham Julian Friend on 25 October 2021 (2 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
25 January 2021	Confirmation statement made on 28 November 2020 with updates (6 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 December 2019	Confirmation statement made on 28 November 2019 with updates (5 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 December 2018	Change of details for Mrs Brenda Friend as a person with significant control on 28 July 2018 (2 pages)
10 December 2018	Confirmation statement made on 28 November 2018 with updates (5 pages)
21 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 December 2017	Appointment of Mr Richard Graham Julian Friend as a director on 31 October 2017 (2 pages)
20 December 2017	Appointment of Mr Richard Graham Julian Friend as a director on 31 October 2017 (2 pages)
20 December 2017	Termination of appointment of Brenda Friend as a director on 31 October 2017 (1 page)
20 December 2017	Termination of appointment of Brenda Friend as a director on 31 October 2017 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 July 2017	Appointment of Victoria Jane Friend as a director on 16 July 2017 (3 pages)
27 July 2017	Appointment of Victoria Jane Friend as a director on 16 July 2017 (3 pages)
27 July 2017	Appointment of Edward Samuel Jackson as a director on 16 July 2017 (3 pages)
27 July 2017	Appointment of Edward Samuel Jackson as a director on 16 July 2017 (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (7 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (7 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (7 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (7 pages)
15 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (7 pages)
15 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (7 pages)
10 January 2014	Particulars of variation of rights attached to shares (2 pages)
10 January 2014	Particulars of variation of rights attached to shares (2 pages)
10 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 January 2014	Change of share class name or designation (1 page)
10 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 January 2014	Change of share class name or designation (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Director's details changed for Brenda Friend on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Brenda Friend on 27 November 2012 (2 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 26 November 2010 (1 page)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008	Return made up to 28/11/08; full list of members (4 pages)
4 December 2008	Return made up to 28/11/08; full list of members (4 pages)
14 December 2007	Return made up to 28/11/07; full list of members (3 pages)
14 December 2007	Return made up to 28/11/07; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2006	Return made up to 28/11/06; full list of members (3 pages)
7 December 2006	Return made up to 28/11/06; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2006	Return made up to 28/11/05; full list of members (3 pages)
23 January 2006	Return made up to 28/11/05; full list of members (3 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 April 2005	Registered office changed on 29/04/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page)
29 April 2005	Registered office changed on 29/04/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
7 December 2004	Return made up to 28/11/04; full list of members (8 pages)
7 December 2004	Return made up to 28/11/04; full list of members (8 pages)
15 December 2003	Return made up to 28/11/03; full list of members (8 pages)
15 December 2003	Return made up to 28/11/03; full list of members (8 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
13 December 2002	Return made up to 28/11/02; full list of members (8 pages)
13 December 2002	Return made up to 28/11/02; full list of members (8 pages)
31 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
31 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
20 December 2001	Return made up to 28/11/01; full list of members (7 pages)
20 December 2001	Return made up to 28/11/01; full list of members (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
12 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
14 December 1999	Return made up to 28/11/99; full list of members (7 pages)
14 December 1999	Return made up to 28/11/99; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
14 December 1998	Return made up to 28/11/98; full list of members (6 pages)
14 December 1998	Return made up to 28/11/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
10 December 1997	Return made up to 28/11/97; full list of members (6 pages)
10 December 1997	Return made up to 28/11/97; full list of members (6 pages)
9 July 1997	Registered office changed on 09/07/97 from: petrie onnie & morris 104/105 newgate street london EC1A 7LJ (1 page)
9 July 1997	Registered office changed on 09/07/97 from: petrie onnie & morris 104/105 newgate street london EC1A 7LJ (1 page)
27 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 November 1996	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1995	Return made up to 28/11/95; full list of members (6 pages)
5 December 1995	Return made up to 28/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 December 1994	Return made up to 28/11/94; full list of members (5 pages)
27 October 1994	Accounts for a small company made up to 31 March 1994 (4 pages)
22 September 1994	Director resigned;new director appointed (4 pages)
8 September 1994	Director resigned;new director appointed (4 pages)
12 December 1993	Return made up to 28/11/93; change of members (5 pages)
3 October 1993	Accounts for a small company made up to 31 March 1993 (4 pages)
8 December 1992	Return made up to 28/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
10 December 1991	Return made up to 28/11/91; full list of members (5 pages)
24 September 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
26 April 1991	New director appointed (2 pages)
18 March 1991	Return made up to 28/12/90; full list of members (4 pages)
15 October 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
24 April 1990	Director resigned;new director appointed (2 pages)
7 December 1989	Return made up to 28/11/89; full list of members (4 pages)
21 September 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
9 August 1989	Secretary resigned;new secretary appointed (2 pages)
24 April 1989	Return made up to 28/12/88; full list of members (3 pages)
21 July 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
14 June 1988	Return made up to 28/11/87; full list of members (4 pages)
17 October 1986	Full accounts made up to 31 March 1986 (4 pages)
17 October 1986	Return made up to 06/10/86; full list of members (4 pages)
1 April 1985	Annual return made up to 28/12/84 (3 pages)
25 May 1984	Annual return made up to 28/12/83 (3 pages)
14 April 1983	Accounts made up to 31 March 1982 (5 pages)
14 April 1983	Annual return made up to 28/12/82 (4 pages)
6 August 1982	Accounts made up to 31 March 1981 (5 pages)
6 August 1982	Annual return made up to 28/11/81 (4 pages)
30 July 1981	Annual return made up to 28/10/80 (4 pages)
20 August 1980	Annual return made up to 28/09/79 (4 pages)
24 August 1978	Annual return made up to 15/08/78 (4 pages)
30 May 1978	Annual return made up to 28/05/75 (4 pages)
5 December 1977	Annual return made up to 28/11/77 (4 pages)
5 March 1977	Annual return made up to 28/08/76 (4 pages)
6 April 1951	Incorporation (19 pages)
6 April 1951	Incorporation (19 pages)

G.B.Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London