G.M. Finance Limited

Company Name	G.M. Finance Limited
Directors	Arif Husain and Tameem Auchi
Company Status	Active
Company Number	02661721
Category	Private Limited Company
Incorporation Date	11 November 1991(32 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Arif Husain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 January 1992(1 month, 4 weeks after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	10 Pickwick Way Chislehurst Kent BR7 6RZ

Secretary Name	Mr Arif Husain
Nationality	British
Status	Current
Appointed	15 August 2001(9 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Mr Tameem Auchi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(14 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 114 Gloucester Road London SW7 4SD

Director Name	Dr Charles Leonidas Panayides
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT

Secretary Name	Michael James McGurgan
Nationality	British
Status	Resigned
Appointed	09 January 1992(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1993)
Role	Accountant
Correspondence Address	19 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Resigned
Appointed	02 October 1995(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Mr Tameem Auchi
Nationality	British
Status	Resigned
Appointed	31 October 2006(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 114 Gloucester Road London SW7 4SD

Secretary Name	IBMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 02 October 1995)
Correspondence Address	364/366 Kensington High Street London W14 8NS

Contact

Website	gmhsa.com
Telephone	020 76027055
Telephone region	London

Location

Registered Address	GM Finance Ltd Lincoln House 137-143 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14m at £1	General Mediterranian Holding (Uk) LTD 100.00% Ordinary
1 at £1	Mr Arif Husain 0.00% Ordinary

Financials

Year	2014
Turnover	£29,483
Net Worth	-£9,702,627
Current Liabilities	£85,796,132

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

18 October 2016	Delivered on: 21 October 2016 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: The property known as flat 47, kenton court, kensington high street, london, W14 8NW registered with the land registry with title number NGL304744. Outstanding
13 January 1992	Delivered on: 3 February 1992 Satisfied on: 13 January 2016 Persons entitled: Banque Continentale Du Luxembourg S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: But please see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 October 2016

Delivered on: 21 October 2016
Persons entitled: Charles Street Commercial Investments Limited

Classification: A registered charge
Particulars: The property known as flat 47, kenton court, kensington high street, london, W14 8NW registered with the land registry with title number NGL304744.
Outstanding

13 January 1992

Delivered on: 3 February 1992
Satisfied on: 13 January 2016
Persons entitled: Banque Continentale Du Luxembourg S.A.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: But please see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 March 2018	Notification of Tameem Auchi as a person with significant control on 27 December 2017 (2 pages)
1 March 2018	Satisfaction of charge 026617210002 in full (4 pages)
27 December 2017	Cessation of Arif Husain as a person with significant control on 27 December 2017 (1 page)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Full accounts made up to 31 December 2015 (13 pages)
11 January 2017	Full accounts made up to 31 December 2015 (13 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
21 October 2016	Registration of charge 026617210002, created on 18 October 2016 (10 pages)
21 October 2016	Registration of charge 026617210002, created on 18 October 2016 (10 pages)
13 January 2016	Satisfaction of charge 1 in full (1 page)
13 January 2016	Satisfaction of charge 1 in full (1 page)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 14,000,000 (5 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 14,000,000 (5 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 14,000,000 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 14,000,000 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 14,000,000 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 14,000,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 14,000,000 (5 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 14,000,000 (5 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 14,000,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0Q2 on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0Q2 on 29 November 2011 (1 page)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
11 January 2010	Director's details changed for Mr Tameem Auchi on 1 January 2010 (2 pages)
11 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Tameem Auchi on 1 January 2010 (2 pages)
11 January 2010	Termination of appointment of Tameem Auchi as a secretary (1 page)
11 January 2010	Director's details changed for Mr Tameem Auchi on 1 January 2010 (2 pages)
11 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Tameem Auchi as a secretary (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
15 December 2008	Return made up to 01/11/08; full list of members (4 pages)
15 December 2008	Return made up to 01/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
30 November 2007	Return made up to 01/11/07; full list of members (3 pages)
30 November 2007	Return made up to 01/11/07; full list of members (3 pages)
3 September 2007	Full accounts made up to 31 December 2006 (14 pages)
3 September 2007	Full accounts made up to 31 December 2006 (14 pages)
4 May 2007	Full accounts made up to 31 December 2005 (13 pages)
4 May 2007	Full accounts made up to 31 December 2005 (13 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Return made up to 01/11/06; full list of members (3 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Return made up to 01/11/06; full list of members (3 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (1 page)
22 August 2006	Full accounts made up to 31 December 2004 (14 pages)
22 August 2006	Full accounts made up to 31 December 2004 (14 pages)
21 November 2005	Return made up to 01/11/05; full list of members (7 pages)
21 November 2005	Return made up to 01/11/05; full list of members (7 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
11 November 2004	Return made up to 01/11/04; full list of members (7 pages)
11 November 2004	Return made up to 01/11/04; full list of members (7 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
12 January 2004	Return made up to 01/11/03; full list of members (7 pages)
12 January 2004	Return made up to 01/11/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 July 2003	Full accounts made up to 31 December 2001 (14 pages)
4 July 2003	Full accounts made up to 31 December 2001 (14 pages)
6 January 2003	Return made up to 01/11/02; full list of members (7 pages)
6 January 2003	Return made up to 01/11/02; full list of members (7 pages)
18 December 2002	Registered office changed on 18/12/02 from: 364-366 kensington high street london W14 8NS (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 364-366 kensington high street london W14 8NS (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (14 pages)
4 February 2002	Full accounts made up to 31 December 2000 (14 pages)
26 November 2001	Return made up to 01/11/01; full list of members (7 pages)
26 November 2001	Return made up to 01/11/01; full list of members (7 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
18 December 2000	Â£ nc 10000000/15000000 30/09/99 (1 page)
18 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 2000	Â£ nc 10000000/15000000 30/09/99 (1 page)
15 December 2000	Return made up to 01/11/99; full list of members (8 pages)
15 December 2000	Return made up to 01/11/99; full list of members (8 pages)
8 December 2000	Return made up to 01/11/98; full list of members; amend (8 pages)
8 December 2000	Return made up to 01/11/98; full list of members; amend (8 pages)
26 November 2000	Return made up to 01/11/00; full list of members (6 pages)
26 November 2000	Return made up to 01/11/00; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 February 2000	Ad 30/09/99--------- Â£ si 4000000@1=4000000 Â£ ic 5750002/9750002 (2 pages)
8 February 2000	Ad 30/09/99--------- Â£ si 4000000@1=4000000 Â£ ic 5750002/9750002 (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
22 January 1999	Nc inc already adjusted 14/12/98 (1 page)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1999	Ad 14/12/98--------- Â£ si 5750000@1=5750000 Â£ ic 2/5750002 (2 pages)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1999	Ad 14/12/98--------- Â£ si 5750000@1=5750000 Â£ ic 2/5750002 (2 pages)
22 January 1999	Nc inc already adjusted 14/12/98 (1 page)
4 December 1998	Return made up to 01/11/98; full list of members (8 pages)
4 December 1998	Return made up to 01/11/98; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
27 November 1997	Return made up to 01/11/97; change of members (8 pages)
27 November 1997	Return made up to 01/11/97; change of members (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
9 September 1997	Ad 28/08/97--------- Â£ si 4200000@1=4200000 Â£ ic 2/4200002 (2 pages)
9 September 1997	Ad 28/08/97--------- Â£ si 4200000@1=4200000 Â£ ic 2/4200002 (2 pages)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	Â£ nc 100000/5000000 07/07/97 (1 page)
21 July 1997	Â£ nc 100000/5000000 07/07/97 (1 page)
14 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
17 November 1995	Return made up to 02/11/95; full list of members (10 pages)
17 November 1995	Return made up to 02/11/95; full list of members (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
5 February 1992	Memorandum and Articles of Association (14 pages)
5 February 1992	Memorandum and Articles of Association (14 pages)
6 January 1992	Company name changed lawgra (no. 121) LIMITED\certificate issued on 07/01/92 (2 pages)
6 January 1992	Company name changed lawgra (no. 121) LIMITED\certificate issued on 07/01/92 (2 pages)
11 November 1991	Incorporation (22 pages)
11 November 1991	Incorporation (22 pages)