Company NameGf Property Maintenance Services Limited
DirectorRudgerio Rossi Fermo
Company StatusActive
Company Number06486317
CategoryPrivate Limited Company
Incorporation Date28 January 2008(16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Rudgerio Rossi Fermo
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBrazilian
StatusCurrent
Appointed28 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Merlins Court
30 Margery Street
London
WC1X 0JG
Director NameMr Ricardo Rossi Fermo
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBrazilian
StatusResigned
Appointed28 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat A 50 Cedar Road
Cricklewood
London
NW2 6SP
Secretary NameRicardo Rossi Fermo
NationalityBrazilian
StatusResigned
Appointed28 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address81 Hood Avenue
Southgate
London
N14 4QJ
Director NameInstant Companies Limited (Corporation)
Date of BirthJanuary 1948 (Born 76 years ago)
StatusResigned
Appointed28 January 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 January 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU

Location

Registered Address11 Merlins Court
30 Margery Street
London
WC1X 0JG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

500 at £1Ricardo Rossi-fermo
50.00%
Ordinary
500 at £1Rudgerio Rossi-fermo
50.00%
Ordinary

Financials

Year2014
Net Worth£960
Cash£17
Current Liabilities£6,126

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return28 January 2024 (2 months, 3 weeks ago)
Next Return Due11 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
24 February 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
8 February 2019Confirmation statement made on 28 January 2019 with updates (4 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
12 February 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
13 November 2017Registered office address changed from 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 November 2017 (1 page)
13 November 2017Registered office address changed from 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 November 2017 (1 page)
26 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(3 pages)
10 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 March 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
(3 pages)
9 March 2015Register inspection address has been changed from 69 Gray's Inn Road London WC1X 8TP United Kingdom to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX (1 page)
9 March 2015Register inspection address has been changed from 69 Gray's Inn Road London WC1X 8TP United Kingdom to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX (1 page)
9 March 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
(3 pages)
31 October 2014Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 31 October 2014 (1 page)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 31 October 2014 (1 page)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
(3 pages)
21 February 2014Register(s) moved to registered office address (1 page)
21 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
(3 pages)
21 February 2014Register(s) moved to registered office address (1 page)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 May 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 March 2012Director's details changed for Mr Rudgerio Rossi Fermo on 29 January 2011 (2 pages)
12 March 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
12 March 2012Director's details changed for Mr Rudgerio Rossi Fermo on 29 January 2011 (2 pages)
12 March 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 April 2011Register inspection address has been changed from C/O Sterling Brennan 5 Copenhagen Street Islington London N1 0JB (1 page)
6 April 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
6 April 2011Register inspection address has been changed from C/O Sterling Brennan 5 Copenhagen Street Islington London N1 0JB (1 page)
6 April 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
2 February 2011Compulsory strike-off action has been discontinued (1 page)
2 February 2011Compulsory strike-off action has been discontinued (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
31 January 2011Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 August 2010Registered office address changed from 5 Copenhagen Street London N1 0JB on 12 August 2010 (1 page)
12 August 2010Registered office address changed from 5 Copenhagen Street London N1 0JB on 12 August 2010 (1 page)
3 March 2010Director's details changed for Ricardo Rossi Fermo on 1 October 2009 (2 pages)
3 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Rudgerio Rossi Fermo on 1 October 2009 (2 pages)
3 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Ricardo Rossi Fermo on 1 October 2009 (2 pages)
3 March 2010Director's details changed for Rudgerio Rossi Fermo on 1 October 2009 (2 pages)
3 March 2010Termination of appointment of Ricardo Rossi Fermo as a director (1 page)
3 March 2010Register(s) moved to registered inspection location (1 page)
3 March 2010Director's details changed for Rudgerio Rossi Fermo on 1 October 2009 (2 pages)
3 March 2010Register inspection address has been changed (1 page)
3 March 2010Register(s) moved to registered inspection location (1 page)
3 March 2010Register inspection address has been changed (1 page)
3 March 2010Director's details changed for Ricardo Rossi Fermo on 1 October 2009 (2 pages)
3 March 2010Termination of appointment of Ricardo Rossi Fermo as a secretary (1 page)
3 March 2010Termination of appointment of Ricardo Rossi Fermo as a director (1 page)
3 March 2010Termination of appointment of Ricardo Rossi Fermo as a secretary (1 page)
20 May 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 May 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 March 2009Return made up to 28/01/09; full list of members (4 pages)
9 March 2009Return made up to 28/01/09; full list of members (4 pages)
25 February 2008Director and secretary appointed ricardo rossi fermo (2 pages)
25 February 2008Director and secretary appointed ricardo rossi fermo (2 pages)
25 February 2008Director appointed rudgerio rossi fermo (2 pages)
25 February 2008Director appointed rudgerio rossi fermo (2 pages)
21 February 2008Director resigned (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008Director resigned (1 page)
21 February 2008Secretary resigned (1 page)
28 January 2008Incorporation (17 pages)
28 January 2008Incorporation (17 pages)