| Company Name | GW Property Services Ltd |
|---|---|
| Director | Graham Weeks |
| Company Status | Active |
| Company Number | 04558397 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Graham Weeks |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Orchard Avenue Shirley Croydon Surrey CR0 7NE |
| Secretary Name | Mr Graham Weeks |
|---|---|
| Status | Current |
| Appointed | 27 August 2015(12 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | 53 Orchard Avenue Shirley Croydon Surrey CR0 7NE |
| Secretary Name | Mrs Deborah Jane Weeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Weeks End Jackass Lane Keston Kent BR2 6AN |
| Director Name | Mrs Deborah Jane Wees |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(6 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 June 2009) |
| Role | Secretary |
| Correspondence Address | Weeks End Jackass Lane Keston Bromley Kent BR2 6AN |
| Director Name | Mrs Deborah Jane Weeks |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 27 August 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Weeks End Jackass Lane Keston Kent BR2 6AN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 53 Orchard Avenue Shirley Croydon Surrey CR0 7NE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Deborah Jane Weeks 50.00% Ordinary |
|---|---|
| 1 at £1 | Graham Weeks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,071 |
| Cash | £8,739 |
| Current Liabilities | £68,825 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 3 April 2024 | Total exemption full accounts made up to 31 December 2023 (10 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 9 October 2023 with updates (5 pages) |
| 13 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 10 October 2022 | Confirmation statement made on 9 October 2022 with updates (5 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 10 October 2021 | Confirmation statement made on 9 October 2021 with updates (5 pages) |
| 4 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 18 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 2 August 2018 | Micro company accounts made up to 31 December 2017 (5 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) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 8 September 2015 | Registered office address changed from Weeks End Jackass Lane Keston Kent BR2 6AN to 53 Orchard Avenue Shirley Croydon Surrey CR0 7NE on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Weeks End Jackass Lane Keston Kent BR2 6AN to 53 Orchard Avenue Shirley Croydon Surrey CR0 7NE on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Weeks End Jackass Lane Keston Kent BR2 6AN to 53 Orchard Avenue Shirley Croydon Surrey CR0 7NE on 8 September 2015 (1 page) |
| 7 September 2015 | Director's details changed for Mr. Graham Weeks on 7 September 2015 (2 pages) |
| 7 September 2015 | Secretary's details changed for Mr Graham Weeks on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Deborah Jane Weeks as a director on 27 August 2015 (1 page) |
| 7 September 2015 | Secretary's details changed for Mr Graham Weeks on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Deborah Jane Weeks as a secretary on 27 August 2015 (1 page) |
| 7 September 2015 | Director's details changed for Mr. Graham Weeks on 7 September 2015 (2 pages) |
| 7 September 2015 | Termination of appointment of Deborah Jane Weeks as a secretary on 27 August 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Deborah Jane Weeks as a director on 27 August 2015 (1 page) |
| 7 September 2015 | Director's details changed for Mr. Graham Weeks on 7 September 2015 (2 pages) |
| 7 September 2015 | Secretary's details changed for Mr Graham Weeks on 7 September 2015 (1 page) |
| 7 September 2015 | Appointment of Mr Graham Weeks as a secretary on 27 August 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Graham Weeks as a secretary on 27 August 2015 (2 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 October 2011 | Secretary's details changed for Mrs Deborah Jane Weeks on 1 October 2011 (1 page) |
| 10 October 2011 | Secretary's details changed for Mrs Deborah Jane Weeks on 1 October 2011 (1 page) |
| 10 October 2011 | Director's details changed for Mrs. Deborah Jane Weeks on 1 October 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Director's details changed for Mrs. Deborah Jane Weeks on 1 October 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Graham Weeks on 1 October 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Mrs. Deborah Jane Weeks on 1 October 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Graham Weeks on 1 October 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Graham Weeks on 1 October 2011 (2 pages) |
| 10 October 2011 | Secretary's details changed for Mrs Deborah Jane Weeks on 1 October 2011 (1 page) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Graham Weeks on 2 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mrs Deborah Jane Weeks on 2 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Graham Weeks on 2 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mrs Deborah Jane Weeks on 2 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mrs Deborah Jane Weeks on 2 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Graham Weeks on 2 October 2009 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 June 2009 | Director appointed mrs deborah jane wees (1 page) |
| 23 June 2009 | Director appointed mrs deborah jane weeks (1 page) |
| 23 June 2009 | Director appointed mrs deborah jane weeks (1 page) |
| 23 June 2009 | Appointment terminated director deborah wees (1 page) |
| 23 June 2009 | Director appointed mrs deborah jane wees (1 page) |
| 23 June 2009 | Appointment terminated director deborah wees (1 page) |
| 6 November 2008 | Director's change of particulars / graham weeks / 01/10/2008 (1 page) |
| 6 November 2008 | Director's change of particulars / graham weeks / 01/10/2008 (1 page) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 6 November 2008 | Secretary's change of particulars / deborah weeks / 01/10/2008 (1 page) |
| 6 November 2008 | Secretary's change of particulars / deborah weeks / 01/10/2008 (1 page) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 218 hayes lane hayes bromley kent BR2 7LA (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 218 hayes lane hayes bromley kent BR2 7LA (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 21 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 21 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Incorporation (13 pages) |
| 9 October 2002 | Incorporation (13 pages) |