Company NameG.S.H. (Estate Management) Limited
Company StatusDissolved
Company Number00972007
CategoryPrivate Limited Company
Incorporation Date10 February 1970(52 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGerald Hyam
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(21 years, 10 months after company formation)
Appointment Duration30 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFawkeners
Ely Grange
Tunbridge Wells
Kent
TN3 9DY
Director NameTerence John Hoggett
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2001(31 years, 9 months after company formation)
Appointment Duration20 years, 6 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressDan Y Bryn
St Hilary
Cowbridge
CF71 7DP
Wales
Director NameRobert Lennon Millbourn
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2001(31 years, 9 months after company formation)
Appointment Duration20 years, 6 months
RoleInvestment Adviser
Country of ResidenceEngland
Correspondence Address3 Windsor Court
London
SW3 3TB
Secretary NameMr Nicholas Kenneth Evans
NationalityBritish
StatusCurrent
Appointed21 November 2001(31 years, 9 months after company formation)
Appointment Duration20 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address42 Heather Road
London
SE12 0UQ
Director NameMr George Checkley
Date of BirthDecember 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(21 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleRetired
Correspondence AddressThe Roundel Rusthall House
Langton Green
Tunbridge Wells
Kent
Secretary NameHelen Macaulay Green
NationalityBritish
StatusResigned
Appointed31 December 1991(21 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 November 2001)
RoleCompany Director
Correspondence Address9 Audley House
North Audley Street
London
W1Y 1WF
Director NameNicholas David Pilbrow
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(31 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 January 2004)
RoleAccountant
Correspondence Address31 Grove End Road
St Johns Wood
London
NW8 9LY
Director NameChristopher John Rouse
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(31 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 18 July 2002)
RoleCompany Director
Correspondence AddressCaptains House 41 Fedden Village
Portishead
Bristol
North Somerset
BS20 8DN
Director NameKurt Emil Schmid
Date of BirthMay 1948 (Born 74 years ago)
NationalitySwiss
StatusResigned
Appointed21 November 2001(31 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 18 July 2002)
RoleChairman Of The Board And Mana
Correspondence AddressLindenbergstrasse 4
Kushachl Zurich
8700
Foreign
Director NameMr Nigel Edward Charles Talbot-Ponsonby
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(31 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLangrish House
Langrish
Petersfield
Hampshire
GU32 1RN
Director NameMr Donald Maclennan Arklay Steel
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2002(32 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 23 August 2002)
RoleGolf Course Architect
Country of ResidenceUnited Kingdom
Correspondence Address1 March Square
Summersdale
Chichester
West Sussex
PO19 5AN

Location

Registered Address9 North Audley Street
London
W1K 6WF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Current Liabilities£237,707

Accounts

Latest Accounts31 March 2004 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 July 2006Dissolved (1 page)
28 April 2006Completion of winding up (1 page)
13 September 2005Order of court to wind up (2 pages)
23 August 2005Director resigned (1 page)
5 May 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
5 May 2005Return made up to 31/12/04; full list of members (8 pages)
28 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
24 February 2004Return made up to 31/12/03; full list of members (9 pages)
13 February 2004Director resigned (1 page)
14 May 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
2 May 2003Return made up to 31/12/02; full list of members (10 pages)
18 March 2003Registered office changed on 18/03/03 from: 204 john humphries house stockwell street greenwich london SE10 9JN (1 page)
9 March 2003Registered office changed on 09/03/03 from: 9 north audley street london W1K 6WF (1 page)
7 December 2002Director resigned (1 page)
6 October 2002Director's particulars changed (1 page)
25 September 2002Director's particulars changed (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director's particulars changed (1 page)
10 September 2002Director resigned (1 page)
4 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 July 2002£ nc 100/100000 13/05/02 (1 page)
24 June 2002Memorandum and Articles of Association (9 pages)
24 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 June 2002New director appointed (1 page)
4 March 2002Return made up to 31/12/01; full list of members (8 pages)
6 February 2002New director appointed (2 pages)
20 December 2001Registered office changed on 20/12/01 from: fawkeners ely grange frant TN3 9DY (1 page)
20 December 2001Secretary resigned (1 page)
14 December 2001Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2001New secretary appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 May 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
(6 pages)
22 May 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 May 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 May 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 May 1999Return made up to 31/12/98; full list of members (6 pages)
18 June 1998Return made up to 31/12/97; full list of members (5 pages)
8 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 April 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 April 1997Return made up to 31/12/96; no change of members (4 pages)
18 December 1995Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 March 1995Return made up to 31/12/94; no change of members (4 pages)
14 March 1995Accounts for a dormant company made up to 31 March 1994 (4 pages)