| Company Name | Geotam Construction Limited |
|---|---|
| Directors | George Weisz and Tamara Aymee Weisz |
| Company Status | Active |
| Company Number | 01310239 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1977(47 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Weisz |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 40 Holders Hill Crescent London NW4 1ND |
| Director Name | Mrs Tamara Aymee Weisz |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Holders Hill Crescent London NW4 1ND |
| Secretary Name | Mrs Tamara Aymee Weisz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Holders Hill Crescent London NW4 1ND |
Location
| Registered Address | 4 Quex Rd London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | George Weisz 50.00% Ordinary |
|---|---|
| 1 at £1 | Tamara Weisz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,783 |
| Cash | £14,990 |
| Current Liabilities | £200,714 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Charges
| 21 July 2011 | Delivered on: 26 July 2011 Satisfied on: 22 May 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|---|
| 9 June 1988 | Delivered on: 28 June 1988 Satisfied on: 22 May 2013 Persons entitled: City Merchants 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: F/H property k/a 28 byron road mill hill l/b of barnet T.N. mx 170395. & all rents, monies becoming payable under any insurances relating to the above.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 January 1987 | Delivered on: 2 February 1987 Satisfied on: 22 May 2013 Persons entitled: City Merchants 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: A) two plots of freehold land on the east side of second avenue, hendon in the london borough of barnet title nos. MX317674 and ngl 517515 respectively intended to form the site of 1/3 second avenue, hendon aforesaid. B). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 11 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 24 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 13 June 2021 | Register inspection address has been changed from Suit B, Symal House 423 Edgware Road London NW9 0HU England to 40 Holders Hill Crescent London NW4 1nd (1 page) |
| 13 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 8 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 15 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 25 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 18 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 13 June 2018 | Register(s) moved to registered inspection location Suit B, Symal House 423 Edgware Road London NW9 0HU (1 page) |
| 13 June 2018 | Register inspection address has been changed to Suit B, Symal House 423 Edgware Road London NW9 0HU (1 page) |
| 9 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Satisfaction of charge 3 in full (3 pages) |
| 22 May 2013 | Satisfaction of charge 3 in full (3 pages) |
| 22 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 22 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 22 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 22 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 11 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 19 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 26 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 July 2011 | Register inspection address has been changed (1 page) |
| 15 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Register inspection address has been changed (1 page) |
| 24 February 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 24 February 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 16 June 2010 | Director's details changed for Mrs Tamara Weisz on 1 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mrs Tamara Weisz on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Tamara Weisz on 1 October 2009 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 6 August 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 18 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 27 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 24 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 1 September 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 22 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 11 May 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 3 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 1 December 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 1 December 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 20 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 16 November 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 28 September 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 24 January 1999 | Return made up to 15/06/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 15/06/98; no change of members (4 pages) |
| 30 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 30 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 28 October 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 23 September 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 23 September 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 5 June 1995 | Return made up to 15/06/95; no change of members (6 pages) |
| 5 June 1995 | Return made up to 15/06/95; no change of members (6 pages) |