G. & Co. Services Limited

Company Name	G. & Co. Services Limited
Directors	Beata Hughes and Gareth Owen Hughes
Company Status	Active
Company Number	02990990
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Beata Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Polish
Status	Current
Appointed	15 April 2019(24 years, 5 months after company formation)
Appointment Duration	5 years
Role	Property Developer
Country of Residence	England
Correspondence Address	New Gallery House 6 Vigo Street London W1S 3HF

Director Name	Mr Gareth Owen Hughes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(24 years, 5 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Gallery House 6 Vigo Street London W1S 3HF

Director Name	Mr Stephen Brian Garside
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(3 weeks, 5 days after company formation)
Appointment Duration	29 years (resigned 27 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Rugby Mansions Bishop Kings Road London W14 8XD

Secretary Name	Mrs Jean Margaret Loveless
Nationality	British
Status	Resigned
Appointed	12 December 1994(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Dursley Road London SE3 8PG

Secretary Name	Orvil Anthony Plummer
Nationality	Jamaican
Status	Resigned
Appointed	14 January 1997(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 November 1997)
Role	Company Director
Correspondence Address	77 Badlis Road Walthamstow London E17 5LG

Secretary Name	Jacinta Garside
Nationality	St Lucian
Status	Resigned
Appointed	31 July 1997(2 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	22 Rugby Mansions Bishop Kings Road London W14 8XD

Director Name	Jacinta Garside
Date of Birth	August 1953 (Born 70 years ago)
Nationality	St Lucian
Status	Resigned
Appointed	01 February 1998(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	22 Rugby Mansions Bishop Kings Road London W14 8XD

Director Name	Mrs Donna Maria Russell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(14 years after company formation)
Appointment Duration	6 years (resigned 18 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Birchdale Gardens Romford RM6 4DU

Director Name	Mr Graham Charles Anderson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(14 years after company formation)
Appointment Duration	10 years, 4 months (resigned 21 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Landford Road London SW15 1AQ

Director Name	Miss Adriana Morosanu
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Romanian
Status	Resigned
Appointed	18 November 2014(20 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 2019)
Role	Trainee Accountant
Country of Residence	England
Correspondence Address	6 Vigo Street London W1S 3HF

Director Name	Adriana Morosanu
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 May 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 December 2023)
Role	Trainee Accountant
Country of Residence	England
Correspondence Address	Linen Hall, Suite 631, 6th Floor, 162-168 Regent S London W1B 5TG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 74391050
Telephone region	London

Location

Registered Address	Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mrs J. Garside 100.00% Ordinary

Financials

Year	2014
Net Worth	-£195
Current Liabilities	£29,437

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

12 April 2002	Delivered on: 23 April 2002 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums credited to or withdrawn from a deposit account (as defined therein) under the performance of a lease dated 12/04/02.(as defined therein). Outstanding

Filing History

4 March 2021	Registered office address changed from 6 Vigo Street London W1S 3HF to Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG on 4 March 2021 (1 page)
19 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 November 2019	Notification of Beata Hughes as a person with significant control on 21 November 2019 (2 pages)
26 November 2019	Notification of Gareth Hughes as a person with significant control on 21 November 2019 (2 pages)
26 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
26 November 2019	Cessation of Stephen Brian Garside as a person with significant control on 20 November 2019 (1 page)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 May 2019	Appointment of Adriana Morosanu as a director on 1 May 2019 (2 pages)
15 April 2019	Appointment of Mr Gareth Hughes as a director on 15 April 2019 (2 pages)
15 April 2019	Appointment of Mrs Beata Hughes as a director on 15 April 2019 (2 pages)
15 April 2019	Termination of appointment of Adriana Morosanu as a director on 15 April 2019 (1 page)
21 March 2019	Termination of appointment of Graham Charles Anderson as a director on 21 March 2019 (1 page)
15 January 2019	Confirmation statement made on 18 November 2018 with no updates (3 pages)
17 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
2 January 2018	Confirmation statement made on 18 November 2017 with no updates (3 pages)
2 January 2018	Director's details changed for Miss Adriana Morosanu on 2 January 2018 (2 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
6 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
8 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
18 November 2014	Termination of appointment of Donna Maria Russell as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Donna Maria Russell as a director on 18 November 2014 (1 page)
18 November 2014	Appointment of Miss Adriana Morosanu as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Miss Adriana Morosanu as a director on 18 November 2014 (2 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 November 2009	Director's details changed for Mr Graham Charles Anderson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Donna Russell on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Stephen Brian Garside on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Brian Garside on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Graham Charles Anderson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Donna Russell on 17 November 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 November 2008	Appointment terminated secretary jacinta garside (1 page)
21 November 2008	Appointment terminated (1 page)
21 November 2008	Appointment terminated director jacinta garside (1 page)
21 November 2008	Return made up to 16/11/08; full list of members (3 pages)
21 November 2008	Appointment terminated secretary jacinta garside (1 page)
21 November 2008	Director appointed mr graham charles anderson (1 page)
21 November 2008	Appointment terminated (1 page)
21 November 2008	Director appointed mrs donna maria russell (1 page)
21 November 2008	Appointment terminated director jacinta garside (1 page)
21 November 2008	Return made up to 16/11/08; full list of members (3 pages)
21 November 2008	Director appointed mrs donna maria russell (1 page)
21 November 2008	Director appointed mr graham charles anderson (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 November 2007	Return made up to 16/11/07; full list of members (2 pages)
16 November 2007	Return made up to 16/11/07; full list of members (2 pages)
17 November 2006	Return made up to 16/11/06; full list of members (2 pages)
17 November 2006	Return made up to 16/11/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 November 2005	Return made up to 16/11/05; full list of members (2 pages)
22 November 2005	Return made up to 16/11/05; full list of members (2 pages)
23 November 2004	Return made up to 16/11/04; full list of members (7 pages)
23 November 2004	Return made up to 16/11/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 November 2003	Return made up to 16/11/03; full list of members (7 pages)
13 November 2003	Return made up to 16/11/03; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2002	Return made up to 16/11/02; full list of members (7 pages)
14 November 2002	Return made up to 16/11/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 November 2001	Return made up to 16/11/01; full list of members (6 pages)
8 November 2001	Return made up to 16/11/01; full list of members (6 pages)
10 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (6 pages)
10 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 November 1999	Return made up to 16/11/99; full list of members (6 pages)
24 November 1999	Return made up to 16/11/99; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 December 1998	Return made up to 16/11/98; no change of members (4 pages)
15 December 1998	Return made up to 16/11/98; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
7 November 1997	Return made up to 16/11/97; full list of members (6 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Return made up to 16/11/97; full list of members (6 pages)
7 November 1997	Secretary resigned (1 page)
20 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
2 December 1996	Return made up to 16/11/96; no change of members (4 pages)
2 December 1996	Return made up to 16/11/96; no change of members (4 pages)
14 August 1996	Full accounts made up to 31 December 1995 (8 pages)
14 August 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/95 (2 pages)
3 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/95 (2 pages)
3 November 1995	Return made up to 16/11/95; full list of members (6 pages)
3 November 1995	Return made up to 16/11/95; full list of members (6 pages)
20 June 1995	Registered office changed on 20/06/95 from: 128 buckingham palace road london SW1W 9SA (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 128 buckingham palace road london SW1W 9SA (1 page)
16 November 1994	Incorporation (11 pages)

G. & Co. Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London