| Company Name | G.H. Financial & Taxation Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01998834 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1986(38 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Paul Anthony Ventham |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Director Name | Mr Michael Gerald Davis |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2003(17 years after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Director Name | Mr Andrew Peter Charles Fox |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2012(26 years after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Director Name | Mr Marino Achilleos |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(30 years after company formation) |
| Appointment Duration | 8 years |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Director Name | Mr Norman David Christy |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 08 May 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbrow Blind Lane Bourne End Buckinghamshire SL8 5LF |
| Secretary Name | Mr Norman David Christy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 08 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbrow Blind Lane Bourne End Buckinghamshire SL8 5LF |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Andrew Peter Fox 25.00% Ordinary |
|---|---|
| 25 at £1 | Michael Davis 25.00% Ordinary |
| 25 at £1 | Norman David Christy 25.00% Ordinary |
| 25 at £1 | Paul Anthony Ventham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,420 |
| Cash | £35,961 |
| Current Liabilities | £4,747 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 3 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 31 July 2020 | Director's details changed for Mr Andrew Peter Charles Fox on 20 June 2020 (2 pages) |
| 31 July 2020 | Director's details changed for Michael Gerald Davis on 20 June 2020 (2 pages) |
| 31 July 2020 | Director's details changed for Paul Anthony Ventham on 20 June 2020 (2 pages) |
| 31 July 2020 | Director's details changed for Mr Marino Achilleos on 20 June 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 6 June 2018 | Termination of appointment of Norman David Christy as a director on 8 May 2018 (1 page) |
| 6 June 2018 | Termination of appointment of Norman David Christy as a secretary on 8 May 2018 (1 page) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 27 July 2016 | Appointment of Mr Marino Achilleos as a director on 1 April 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr Marino Achilleos as a director on 1 April 2016 (2 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (8 pages) |
| 8 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (8 pages) |
| 28 March 2012 | Appointment of Andrew Peter Charles Fox as a director (3 pages) |
| 28 March 2012 | Appointment of Andrew Peter Charles Fox as a director (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 July 2010 | Director's details changed for Paul Anthony Ventham on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Paul Anthony Ventham on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Michael Gerald Davis on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Michael Gerald Davis on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Paul Anthony Ventham on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Michael Gerald Davis on 1 October 2009 (2 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 October 2008 | Return made up to 30/06/08; full list of members (7 pages) |
| 6 October 2008 | Return made up to 30/06/08; full list of members (7 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 3 August 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 July 2005 | Return made up to 30/06/05; full list of members
|
| 1 July 2005 | Return made up to 30/06/05; full list of members
|
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 December 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 December 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 24 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 9 December 2002 | Resolutions
|
| 9 December 2002 | Resolutions
|
| 3 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 1 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 15 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 23 June 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 23 June 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 15 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 10 June 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 10 June 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 2 July 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 2 July 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 5 June 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 5 June 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 4 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 4 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |