London
NW3 4SX
Secretary Name | Bradley Stauffer-Kruse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 144 Empire Square South Empire Square London SE1 4NG |
Secretary Name | Mr Timothy Guy Sawers |
---|---|
Status | Resigned |
Appointed | 30 July 2010(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 October 2012) |
Role | Company Director |
Correspondence Address | Top Flat 51 Norroy Road London SW15 1PQ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | ghmp.co.uk |
---|---|
Telephone | 020 75809644 |
Telephone region | London |
Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Mrs Glynis Hall 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £73,608 |
Cash | £23,622 |
Current Liabilities | £260,398 |
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 |
Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 23 October 2024 (6 months from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
---|---|
16 October 2023 | Confirmation statement made on 9 October 2023 with updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
10 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
20 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
11 November 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
23 January 2019 | Amended total exemption full accounts made up to 31 March 2018 (8 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
4 December 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
17 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
17 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
26 February 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 26 February 2015 (1 page) |
26 February 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 26 February 2015 (1 page) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Termination of appointment of Timothy Sawers as a secretary (1 page) |
19 October 2012 | Termination of appointment of Timothy Sawers as a secretary (1 page) |
14 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 July 2010 | Appointment of Mr Timothy Guy Sawers as a secretary (2 pages) |
30 July 2010 | Appointment of Mr Timothy Guy Sawers as a secretary (2 pages) |
30 July 2010 | Termination of appointment of Bradley Stauffer-Kruse as a secretary (1 page) |
30 July 2010 | Termination of appointment of Bradley Stauffer-Kruse as a secretary (1 page) |
10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Glynis Hall on 1 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Glynis Hall on 1 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Glynis Hall on 1 October 2009 (2 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
29 October 2008 | Secretary's change of particulars / bradley stauffer kruse / 17/10/2008 (1 page) |
29 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
29 October 2008 | Secretary's change of particulars / bradley stauffer kruse / 17/10/2008 (1 page) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 April 2008 | Secretary's change of particulars / bradley stauffer-kruse / 13/02/2008 (1 page) |
8 April 2008 | Secretary's change of particulars / bradley stauffer-kruse / 13/02/2008 (1 page) |
2 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
2 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
14 November 2007 | Return made up to 09/10/07; no change of members
|
14 November 2007 | Return made up to 09/10/07; no change of members
|
23 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
23 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
25 August 2006 | Accounts for a medium company made up to 31 March 2006 (15 pages) |
25 August 2006 | Accounts for a medium company made up to 31 March 2006 (15 pages) |
18 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
18 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
21 July 2005 | Full accounts made up to 31 March 2005 (16 pages) |
21 July 2005 | Full accounts made up to 31 March 2005 (16 pages) |
20 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
20 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
5 October 2004 | Full accounts made up to 31 March 2004 (16 pages) |
5 October 2004 | Full accounts made up to 31 March 2004 (16 pages) |
29 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
29 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
17 October 2003 | Return made up to 12/10/03; full list of members
|
17 October 2003 | Return made up to 12/10/03; full list of members
|
26 November 2002 | Return made up to 12/10/02; full list of members (5 pages) |
26 November 2002 | Return made up to 12/10/02; full list of members (5 pages) |
26 January 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
26 January 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
5 December 2001 | Memorandum and Articles of Association (10 pages) |
5 December 2001 | Memorandum and Articles of Association (10 pages) |
3 December 2001 | Company name changed ghmp LIMITED\certificate issued on 03/12/01 (2 pages) |
3 December 2001 | Company name changed ghmp LIMITED\certificate issued on 03/12/01 (2 pages) |
23 November 2001 | Memorandum and Articles of Association (10 pages) |
23 November 2001 | Resolutions
|
23 November 2001 | Memorandum and Articles of Association (10 pages) |
23 November 2001 | Resolutions
|
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | Director resigned (1 page) |
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New secretary appointed (2 pages) |
6 November 2001 | New secretary appointed (2 pages) |
6 November 2001 | Director resigned (1 page) |
3 November 2001 | Ad 12/10/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
3 November 2001 | Ad 12/10/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
12 October 2001 | Incorporation (16 pages) |
12 October 2001 | Incorporation (16 pages) |