| Company Name | Great Portland Investments Ltd |
|---|---|
| Director | Ghassan Hashim |
| Company Status | Active |
| Company Number | 04304558 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2001(22 years, 6 months ago) |
| Previous Name | Inpulse Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ghassan Hashim |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 345 West Barnes Lane New Malden Surrey KT3 6JF |
| Secretary Name | Mohammed Hashim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 345 West Barnes Lane New Malden Surrey KT3 6JF |
| Director Name | Mr Abdul-Latif Mashour Bseiso |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 2016) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Great Portland Street London W1W 8QU |
| Director Name | SBI Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Contact
| Website | inpulse.co.uk |
|---|
Location
| Registered Address | 345 West Barnes Lane New Malden KT3 6JF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Mr Ghassan Hashim 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 25 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 2 November 2016 | Termination of appointment of Abdul-Latif Bseiso as a director on 31 October 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 2 November 2016 | Termination of appointment of Abdul-Latif Bseiso as a director on 31 October 2016 (1 page) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from 30 Great Portland Street London W1W 8QU to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 4 January 2016 (1 page) |
| 4 January 2016 | Registered office address changed from 30 Great Portland Street London W1W 8QU to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Director's details changed for Mr Abdul Latif Bseiso on 1 January 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr Abdul Latif Bseiso on 1 January 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr Abdul Latif Bseiso on 1 January 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 April 2014 | Appointment of Mr Abdul Latif Bseiso as a director (2 pages) |
| 25 April 2014 | Appointment of Mr Abdul Latif Bseiso as a director (2 pages) |
| 16 March 2014 | Registered office address changed from 345 West Barnes Lane New Malden Surrey KT3 6JF on 16 March 2014 (1 page) |
| 16 March 2014 | Registered office address changed from 345 West Barnes Lane New Malden Surrey KT3 6JF on 16 March 2014 (1 page) |
| 16 March 2014 | Termination of appointment of Mohammed Hashim as a secretary (1 page) |
| 16 March 2014 | Termination of appointment of Mohammed Hashim as a secretary (1 page) |
| 11 February 2014 | Company name changed inpulse LIMITED\certificate issued on 11/02/14
|
| 11 February 2014 | Company name changed inpulse LIMITED\certificate issued on 11/02/14
|
| 6 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 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) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Mr Ghassan Hashim on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Ghassan Hashim on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Ghassan Hashim on 2 October 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 February 2008 | Return made up to 15/10/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 15/10/07; full list of members (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 31 March 2007 | Ad 19/12/06--------- £ si 80@1=80 £ ic 2/82 (2 pages) |
| 31 March 2007 | Ad 19/12/06--------- £ si 80@1=80 £ ic 2/82 (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 6 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 January 2003 | Return made up to 15/10/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 15/10/02; full list of members (6 pages) |
| 1 March 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 1 March 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: first floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: first floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Incorporation (20 pages) |
| 15 October 2001 | Incorporation (20 pages) |