G T N Properties Limited

Company Name	G T N Properties Limited
Company Status	Active
Company Number	03390632
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Gurcharan Singh Nanra
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 July 1997(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 9 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	4 Cricklewood Broadway London NW2 3HD

Director Name	Harvinder Kaur Nanra
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 1997(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 9 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	4 Cricklewood Broadway London NW2 3HD

Director Name	Nirmal Kaur Nanra
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 July 1997(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 9 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	4 Cricklewood Broadway London NW2 3HD

Director Name	Mr Talvinder Singh Nanra
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 1997(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 9 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	4 Cricklewood Broadway London NW2 3HD

Secretary Name	Mr Talvinder Singh Nanra
Nationality	British
Status	Current
Appointed	12 July 1997(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 9 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	4 Cricklewood Broadway London NW2 3HD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	4 Cricklewood Broadway London NW2 3HD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

250 at £1	Mr G.s. Nanra 25.00% Ordinary
250 at £1	Mr T.s. Nanra 25.00% Ordinary
250 at £1	Mrs H.k. Nanra 25.00% Ordinary
250 at £1	Mrs N.k. Nanra 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,201,799
Cash	£425,126
Current Liabilities	£61,066

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

27 May 2005	Delivered on: 28 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due. Particulars: 76 capthorne avenue, harrow, middlesex. Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
12 October 2020	Satisfaction of charge 1 in full (1 page)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 June 2020	Director's details changed for Harvinder Kaur Nanra on 15 June 2020 (2 pages)
19 June 2020	Director's details changed for Mr Talvinder Singh Nanra on 15 June 2020 (2 pages)
19 June 2020	Director's details changed for Mr Gurcharan Singh Nanra on 15 June 2020 (2 pages)
19 June 2020	Director's details changed for Mr Gurcharan Singh Nanra on 15 June 2020 (2 pages)
19 June 2020	Secretary's details changed for Mr Talvinder Singh Nanra on 15 June 2020 (1 page)
19 June 2020	Director's details changed for Nirmal Kaur Nanra on 15 June 2020 (2 pages)
19 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
11 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
15 June 2018	Notification of Gurcharan Singh Nanra as a person with significant control on 6 April 2016 (2 pages)
15 June 2018	Notification of Talvinder Singh Nanra as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (7 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (7 pages)
4 September 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (7 pages)
4 September 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (7 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-23 GBP 1,000 (7 pages)
23 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-23 GBP 1,000 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (7 pages)
8 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Director's details changed for Nirmal Kaur Nanra on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Nirmal Kaur Nanra on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Harvinder Kaur Nanra on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Gurcharan Singh Nanra on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Harvinder Kaur Nanra on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Gurcharan Singh Nanra on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Nirmal Kaur Nanra on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Talvinder Singh Nanra on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Talvinder Singh Nanra on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Harvinder Kaur Nanra on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Talvinder Singh Nanra on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Gurcharan Singh Nanra on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009	Return made up to 23/06/09; full list of members (5 pages)
23 June 2009	Return made up to 23/06/09; full list of members (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Return made up to 23/06/08; full list of members (5 pages)
9 July 2008	Return made up to 23/06/08; full list of members (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Return made up to 23/06/07; full list of members (3 pages)
9 August 2007	Return made up to 23/06/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2006	Return made up to 23/06/06; full list of members (3 pages)
15 August 2006	Return made up to 23/06/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2005	Return made up to 23/06/05; full list of members (9 pages)
6 September 2005	Return made up to 23/06/05; full list of members (9 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 October 2004	Return made up to 23/06/04; full list of members (9 pages)
4 October 2004	Return made up to 23/06/04; full list of members (9 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 July 2003	Return made up to 23/06/03; full list of members (9 pages)
1 July 2003	Return made up to 23/06/03; full list of members (9 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 June 2002	Return made up to 23/06/02; full list of members (9 pages)
27 June 2002	Return made up to 23/06/02; full list of members (9 pages)
17 October 2001	Registered office changed on 17/10/01 from: 84 carr road northolt middlesex UB5 4RD (1 page)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2001	Registered office changed on 17/10/01 from: 84 carr road northolt middlesex UB5 4RD (1 page)
19 July 2001	Return made up to 23/06/01; full list of members (8 pages)
19 July 2001	Return made up to 23/06/01; full list of members (8 pages)
4 August 2000	Return made up to 23/06/00; full list of members (8 pages)
4 August 2000	Return made up to 23/06/00; full list of members (8 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 July 1999	Return made up to 23/06/99; full list of members (6 pages)
7 July 1999	Return made up to 23/06/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 December 1998	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
31 December 1998	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Return made up to 23/06/98; full list of members (8 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Return made up to 23/06/98; full list of members (8 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Registered office changed on 29/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Registered office changed on 29/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
23 June 1997	Incorporation (14 pages)
23 June 1997	Incorporation (14 pages)

G T N Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London