G.K. Investments Limited

Company Name	G.K. Investments Limited
Directors	Paul Marcel Kreditor and Sharon Kreditor
Company Status	Active
Company Number	03781129
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 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 Paul Marcel Kreditor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Prothero Gardens Hendon London NW4 3SL

Secretary Name	Mrs Sharon Kreditor
Nationality	British
Status	Current
Appointed	01 July 2007(8 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Prothero Gardens Hendon London NW4 3SL

Director Name	Mrs Sharon Kreditor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Prothero Gardens London NW4 3SL

Director Name	Merle Phillipa Kreditor
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cadogan Court 10 Raleigh Close London NW4 2TD

Secretary Name	Mr Paul Marcel Kreditor
Nationality	British
Status	Resigned
Appointed	03 May 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Prothero Gardens Hendon London NW4 3SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Gimp Secretarial & Finance Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW1 0DH

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 87319747
Telephone region	London

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Ayala Toby Kreditor 7.14% Ordinary
2 at £1	Elliot Daniel Kreditor 7.14% Ordinary
2 at £1	Gary Joseph Kreditor 7.14% Ordinary
2 at £1	Gerald Kreditor 7.14% Ordinary
2 at £1	Leora Hannah Kreditor 7.14% Ordinary
2 at £1	Rina Sheryl Kreditor 7.14% Ordinary
2 at £1	Soloman Neil Herbert Kreditor 7.14% Ordinary
7 at £1	Mr Simon Gideon Kreditor 25.00% Ordinary
7 at £1	Mrs Merle Phillipa Kreditor 25.00% Ordinary

Financials

Year	2014
Net Worth	£669,258
Cash	£84,323
Current Liabilities	£494,313

Accounts

Latest Accounts	15 April 2022 (2 years ago)
Next Accounts Due	5 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	07 April

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

29 September 2017	Delivered on: 30 September 2017 Persons entitled: Trustees of the Kaynine Pension Scheme Classification: A registered charge Particulars: F/H property k/a symal house, edgware road, london 3,3A,5,5A and 7 holmstall avenue, edgware t/no's MX152694, NGL220009 and MX194679. Outstanding
30 June 1999	Delivered on: 2 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as symal house, edgward road, london NW9 title numbers MX152694, NGL220009, MX194679. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

29 September 2017

Delivered on: 30 September 2017
Persons entitled: Trustees of the Kaynine Pension Scheme

Classification: A registered charge
Particulars: F/H property k/a symal house, edgware road, london 3,3A,5,5A and 7 holmstall avenue, edgware t/no's MX152694, NGL220009 and MX194679.
Outstanding

30 June 1999

Delivered on: 2 July 1999
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as symal house, edgward road, london NW9 title numbers MX152694, NGL220009, MX194679. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

30 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
25 June 2020	Previous accounting period shortened from 29 June 2020 to 15 April 2020 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
16 December 2019	Appointment of Mrs Sharon Kreditor as a director on 1 December 2019 (2 pages)
1 July 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 June 2019	Previous accounting period shortened from 1 July 2018 to 30 June 2018 (1 page)
4 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
1 April 2019	Previous accounting period shortened from 2 July 2018 to 1 July 2018 (1 page)
28 September 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
29 June 2018	Previous accounting period shortened from 3 July 2017 to 2 July 2017 (1 page)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
3 April 2018	Previous accounting period shortened from 4 July 2017 to 3 July 2017 (1 page)
30 September 2017	Registration of charge 037811290002, created on 29 September 2017 (8 pages)
30 September 2017	Registration of charge 037811290002, created on 29 September 2017 (8 pages)
12 September 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 September 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 July 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
18 July 2017	Notification of Paul Marcel Kreditor as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
18 July 2017	Notification of Paul Marcel Kreditor as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Previous accounting period shortened from 5 July 2016 to 4 July 2016 (1 page)
30 June 2017	Previous accounting period shortened from 5 July 2016 to 4 July 2016 (1 page)
4 April 2017	Previous accounting period shortened from 6 July 2016 to 5 July 2016 (1 page)
4 April 2017	Previous accounting period shortened from 6 July 2016 to 5 July 2016 (1 page)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 28 (6 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 28 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 28 (6 pages)
7 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 28 (6 pages)
7 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 28 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 28 (6 pages)
12 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 28 (6 pages)
12 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 28 (6 pages)
4 July 2014	Previous accounting period shortened from 7 July 2013 to 6 July 2013 (1 page)
4 July 2014	Previous accounting period shortened from 7 July 2013 to 6 July 2013 (1 page)
4 July 2014	Previous accounting period shortened from 7 July 2013 to 6 July 2013 (1 page)
6 April 2014	Previous accounting period shortened from 8 July 2013 to 7 July 2013 (1 page)
6 April 2014	Previous accounting period shortened from 8 July 2013 to 7 July 2013 (1 page)
6 April 2014	Previous accounting period shortened from 8 July 2013 to 7 July 2013 (1 page)
30 March 2014	Previous accounting period extended from 30 June 2013 to 8 July 2013 (1 page)
30 March 2014	Previous accounting period extended from 30 June 2013 to 8 July 2013 (1 page)
30 March 2014	Previous accounting period extended from 30 June 2013 to 8 July 2013 (1 page)
7 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 28 (6 pages)
7 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 28 (6 pages)
7 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 28 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2010	Director's details changed for Merle Phillipa Kreditor on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Merle Phillipa Kreditor on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Merle Phillipa Kreditor on 1 October 2009 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 June 2009	Return made up to 02/06/09; full list of members (6 pages)
9 June 2009	Return made up to 02/06/09; full list of members (6 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 June 2008	Return made up to 02/06/08; full list of members (6 pages)
24 June 2008	Return made up to 02/06/08; full list of members (6 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (2 pages)
23 July 2007	Return made up to 02/06/07; full list of members (7 pages)
23 July 2007	Return made up to 02/06/07; full list of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 July 2006	Return made up to 02/06/06; full list of members (4 pages)
19 July 2006	Return made up to 02/06/06; full list of members (4 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
27 June 2005	New secretary appointed (1 page)
27 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
27 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
27 June 2005	New secretary appointed (1 page)
16 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 July 2004	Return made up to 02/06/04; full list of members (7 pages)
2 July 2004	Return made up to 02/06/04; full list of members (7 pages)
15 May 2004	Secretary's particulars changed (1 page)
15 May 2004	Secretary's particulars changed (1 page)
15 May 2004	Registered office changed on 15/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
15 May 2004	Registered office changed on 15/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 June 2003	Return made up to 02/06/03; full list of members (7 pages)
7 June 2003	Return made up to 02/06/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 June 2002	Return made up to 02/06/02; full list of members (7 pages)
26 June 2002	Return made up to 02/06/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 June 2001	Return made up to 02/06/01; full list of members (5 pages)
14 June 2001	Return made up to 02/06/01; full list of members (5 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 June 2000	Return made up to 02/06/00; full list of members (8 pages)
28 June 2000	Return made up to 02/06/00; full list of members (8 pages)
28 June 2000	New director appointed (3 pages)
28 June 2000	New director appointed (3 pages)
16 July 1999	Ad 02/06/99--------- Â£ si 13@1=13 Â£ ic 2/15 (2 pages)
16 July 1999	Ad 02/06/99--------- Â£ si 13@1=13 Â£ ic 15/28 (2 pages)
16 July 1999	Ad 02/06/99--------- Â£ si 13@1=13 Â£ ic 2/15 (2 pages)
16 July 1999	Ad 02/06/99--------- Â£ si 13@1=13 Â£ ic 15/28 (2 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	New director appointed (3 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (3 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Secretary resigned (1 page)
2 June 1999	Incorporation (17 pages)
2 June 1999	Incorporation (17 pages)