| Company Name | GV Management Limited |
|---|---|
| Directors | Anthony Gordon-James and Michael Richard Housden |
| Company Status | Active |
| Company Number | 04492707 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Gordon-James |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Michael Richard Housden |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2015(12 years, 8 months after company formation) |
| Appointment Duration | 9 years |
| Role | Banker / Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Emma Maeve Gordon-James |
|---|---|
| Status | Current |
| Appointed | 21 February 2020(17 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mr Kevin Grover |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Mr Anthony Gordon-James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £429,120 |
| Cash | £177,734 |
| Current Liabilities | £215,439 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 27 March 2024 | Micro company accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 31 July 2022 (9 pages) |
| 21 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 11 March 2022 | Micro company accounts made up to 31 July 2021 (9 pages) |
| 15 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 July 2020 (9 pages) |
| 22 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 21 February 2020 | Termination of appointment of Anthony Gordon-James as a secretary on 21 February 2020 (1 page) |
| 21 February 2020 | Appointment of Emma Maeve Gordon-James as a secretary on 21 February 2020 (2 pages) |
| 23 January 2020 | Termination of appointment of Kevin Grover as a director on 31 December 2019 (1 page) |
| 25 November 2019 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 25 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 no member list (3 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 no member list (3 pages) |
| 22 December 2015 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 22 December 2015 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 2 September 2015 | Appointment of Michael Richard Housden as a director on 13 April 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 23 July 2015 no member list (3 pages) |
| 2 September 2015 | Annual return made up to 23 July 2015 no member list (3 pages) |
| 2 September 2015 | Appointment of Michael Richard Housden as a director on 13 April 2015 (2 pages) |
| 18 December 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 18 December 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 4 August 2014 | Annual return made up to 23 July 2014 no member list (3 pages) |
| 4 August 2014 | Annual return made up to 23 July 2014 no member list (3 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 29 July 2013 | Annual return made up to 23 July 2013 no member list (3 pages) |
| 29 July 2013 | Annual return made up to 23 July 2013 no member list (3 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 23 July 2012 | Annual return made up to 23 July 2012 no member list (3 pages) |
| 23 July 2012 | Annual return made up to 23 July 2012 no member list (3 pages) |
| 14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 15 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 15 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 no member list (3 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 no member list (3 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 19 August 2010 | Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page) |
| 19 August 2010 | Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Kevin Grover on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page) |
| 19 August 2010 | Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page) |
| 19 August 2010 | Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page) |
| 19 August 2010 | Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page) |
| 19 August 2010 | Director's details changed for Kevin Grover on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page) |
| 19 August 2010 | Director's details changed for Kevin Grover on 1 August 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 no member list (4 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 no member list (4 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 27 July 2009 | Annual return made up to 23/07/09 (2 pages) |
| 27 July 2009 | Annual return made up to 23/07/09 (2 pages) |
| 1 December 2008 | Full accounts made up to 31 July 2008 (11 pages) |
| 1 December 2008 | Full accounts made up to 31 July 2008 (11 pages) |
| 6 August 2008 | Annual return made up to 23/07/08 (2 pages) |
| 6 August 2008 | Annual return made up to 23/07/08 (2 pages) |
| 14 November 2007 | Full accounts made up to 31 July 2007 (11 pages) |
| 14 November 2007 | Full accounts made up to 31 July 2007 (11 pages) |
| 9 August 2007 | Annual return made up to 23/07/07 (2 pages) |
| 9 August 2007 | Annual return made up to 23/07/07 (2 pages) |
| 27 October 2006 | Full accounts made up to 31 July 2006 (10 pages) |
| 27 October 2006 | Full accounts made up to 31 July 2006 (10 pages) |
| 14 August 2006 | Annual return made up to 23/07/06 (2 pages) |
| 14 August 2006 | Annual return made up to 23/07/06 (2 pages) |
| 1 November 2005 | Full accounts made up to 31 July 2005 (7 pages) |
| 1 November 2005 | Full accounts made up to 31 July 2005 (7 pages) |
| 25 July 2005 | Annual return made up to 23/07/05 (2 pages) |
| 25 July 2005 | Annual return made up to 23/07/05 (2 pages) |
| 7 January 2005 | Resolutions
|
| 7 January 2005 | Resolutions
|
| 27 October 2004 | Full accounts made up to 31 July 2004 (8 pages) |
| 27 October 2004 | Full accounts made up to 31 July 2004 (8 pages) |
| 28 July 2004 | Annual return made up to 23/07/04 (4 pages) |
| 28 July 2004 | Annual return made up to 23/07/04 (4 pages) |
| 19 January 2004 | Full accounts made up to 31 July 2003 (7 pages) |
| 19 January 2004 | Full accounts made up to 31 July 2003 (7 pages) |
| 14 September 2003 | Resolutions
|
| 14 September 2003 | Resolutions
|
| 7 August 2003 | Annual return made up to 23/07/03 (4 pages) |
| 7 August 2003 | Annual return made up to 23/07/03 (4 pages) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 23 July 2002 | Incorporation (18 pages) |
| 23 July 2002 | Incorporation (18 pages) |