| Company Name | G M Industrial Supply Co Limited |
|---|---|
| Director | Nitza Kanfer |
| Company Status | Active |
| Company Number | 00514082 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1952(71 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Nitza Kanfer |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(40 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
| Secretary Name | Mrs Nitza Kanfer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(40 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
| Director Name | George Thomas Kanfer |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(40 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 11 Spaniards End Hampstead London NW3 1JG |
| Director Name | Olga Kanfer |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(40 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 17 August 2012) |
| Role | Company Director |
| Correspondence Address | Junecroft Tenterden Grove London NW4 1TD |
Location
| Registered Address | 134 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 70k at £1 | Nitza Kanfer 70.00% Ordinary |
|---|---|
| 5k at £1 | Trustees Of David Jerome Kanfer Settlement No 1 5.00% Ordinary |
| 5k at £1 | Trustees Of David Jerome Kanfer Settlement No 3 5.00% Ordinary |
| 5k at £1 | Trustees Of George Kanfer (Daniel Kanfer) Settlement 5.00% Ordinary |
| 5k at £1 | Trustees Of George Kanfer (Natalie Kanfer) Settlement 5.00% Ordinary |
| 5k at £1 | Trustees Of Olga Kanfer (Daniel Andrew Kanfer) Settlement 5.00% Ordinary |
| 5k at £1 | Trustees Of Olga Kanfer (Natalie Kanfer) Settlement 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,803,861 |
| Cash | £350,549 |
| Current Liabilities | £16,091 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 25 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 4 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 5 January 2022 | Confirmation statement made on 1 January 2022 with updates (5 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 July 2021 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 12 July 2021 (1 page) |
| 17 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 22 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 2 January 2019 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 140 Buckingham Palace Road London SW1W 9SA on 2 January 2019 (1 page) |
| 26 September 2018 | Notification of Nitza Kanfer as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2018 | Withdrawal of a person with significant control statement on 26 September 2018 (2 pages) |
| 26 September 2018 | Director's details changed for Nitza Kanfer on 2 April 2016 (2 pages) |
| 26 September 2018 | Secretary's details changed for Nitza Kanfer on 2 April 2016 (1 page) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 13 June 2016 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 13 June 2016 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 19 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 12 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 19 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 10 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 14 March 2013 | Termination of appointment of Olga Kanfer as a director (1 page) |
| 14 March 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Termination of appointment of Olga Kanfer as a director (1 page) |
| 14 March 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 March 2012 | Director's details changed for Nitza Kanfer on 1 January 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Nitza Kanfer on 1 January 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Director's details changed for Nitza Kanfer on 1 January 2012 (2 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 10 March 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 24 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 17 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 17 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 18 February 2009 | Return made up to 01/01/09; full list of members (5 pages) |
| 18 February 2009 | Return made up to 01/01/09; full list of members (5 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 24 January 2008 | Return made up to 01/01/08; full list of members (4 pages) |
| 24 January 2008 | Return made up to 01/01/08; full list of members (4 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 27 February 2007 | Location of register of members (1 page) |
| 27 February 2007 | Location of register of members (1 page) |
| 27 February 2007 | Return made up to 01/01/07; full list of members (4 pages) |
| 27 February 2007 | Return made up to 01/01/07; full list of members (4 pages) |
| 3 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 3 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 6 March 2006 | Return made up to 01/01/06; full list of members (4 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 6 March 2006 | Return made up to 01/01/06; full list of members (4 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 24 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 24 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 March 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 22 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 11 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 48 portland place london W1N 3DG (1 page) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Location of register of members (1 page) |
| 6 February 2003 | Location of register of members (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 48 portland place london W1N 3DG (1 page) |
| 11 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 11 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 12 February 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 February 2001 | Return made up to 01/01/01; full list of members (8 pages) |
| 23 February 2001 | Return made up to 01/01/01; full list of members (8 pages) |
| 30 October 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
| 30 October 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
| 1 March 2000 | Return made up to 01/01/00; full list of members (8 pages) |
| 1 March 2000 | Return made up to 01/01/00; full list of members (8 pages) |
| 8 October 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 8 October 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 10 September 1999 | Return made up to 01/01/99; full list of members (8 pages) |
| 10 September 1999 | Return made up to 01/01/99; full list of members (8 pages) |
| 2 November 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
| 2 November 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
| 23 February 1998 | Return made up to 01/01/98; full list of members (9 pages) |
| 23 February 1998 | Return made up to 01/01/98; full list of members (9 pages) |
| 1 September 1997 | Accounts for a medium company made up to 31 December 1996 (13 pages) |
| 1 September 1997 | Accounts for a medium company made up to 31 December 1996 (13 pages) |
| 26 January 1997 | Return made up to 01/01/97; full list of members (7 pages) |
| 26 January 1997 | Return made up to 01/01/97; full list of members (7 pages) |
| 8 July 1996 | Accounts for a medium company made up to 31 December 1995 (14 pages) |
| 8 July 1996 | Accounts for a medium company made up to 31 December 1995 (14 pages) |
| 4 March 1996 | Return made up to 01/01/96; no change of members (6 pages) |
| 4 March 1996 | Return made up to 01/01/96; no change of members (6 pages) |
| 29 August 1995 | Accounts for a medium company made up to 31 December 1994 (14 pages) |
| 29 August 1995 | Accounts for a medium company made up to 31 December 1994 (14 pages) |
| 29 March 1995 | Return made up to 01/01/95; no change of members (12 pages) |
| 29 March 1995 | Return made up to 01/01/95; no change of members (12 pages) |