| Company Name | Gk House Management Limited |
|---|---|
| Director | Guler Kam |
| Company Status | Active |
| Company Number | 07498317 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
| Previous Name | Action Angels Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Director
| Director Name | Miss Guler Kam |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Marina Point Lensburry Avenue Imperial Wharf London SW6 2GX |
Location
| Registered Address | 30 Marina Point Lensbury Avenue,Imperial Wharf London SW6 2GX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gular Kam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,307 |
| Cash | £7,762 |
| Current Liabilities | £4,017 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 20 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 13 June 2023 | Change of details for Miss Guler Kam as a person with significant control on 13 June 2023 (2 pages) |
| 13 June 2023 | Director's details changed for Miss Guler Kam on 13 June 2023 (2 pages) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 21 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 25 March 2022 | Registered office address changed from 30 Marina Point Lensburry Avenue Imperial Wharf London SW6 2GX United Kingdom to 30 Marina Point Lensbury Avenue,Imperial Wharf London SW6 2GX on 25 March 2022 (1 page) |
| 4 March 2022 | Confirmation statement made on 21 February 2022 with updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 30 April 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 15 May 2020 | Director's details changed for Miss Guler Kam on 15 May 2020 (2 pages) |
| 15 May 2020 | Change of details for Miss Gular Kam as a person with significant control on 15 May 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 3 February 2020 | Director's details changed for Miss Guler Kam on 31 January 2020 (2 pages) |
| 31 January 2020 | Change of details for Miss Gular Kam as a person with significant control on 31 January 2020 (2 pages) |
| 31 January 2020 | Registered office address changed from 57 Chelsea Vista Imperial Wharf the Boulevard London SW6 2SD to 30 Marina Point Lensburry Avenue Imperial Wharf London SW6 2GX on 31 January 2020 (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 24 April 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 19 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 10 January 2018 | Amended total exemption full accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 1 June 2017 | Director's details changed for Miss Gular Kam on 1 June 2017 (2 pages) |
| 1 June 2017 | Director's details changed for Miss Gular Kam on 1 June 2017 (2 pages) |
| 31 May 2017 | Resolutions
|
| 31 May 2017 | Resolutions
|
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Registered office address changed from 57 Chelsea Vista Imperial Wharf Fulham London SW6 2SD on 30 April 2012 (2 pages) |
| 30 April 2012 | Registered office address changed from 57 Chelsea Vista Imperial Wharf Fulham London SW6 2SD on 30 April 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from 183 Old Oak Common Lane London W3 7DW United Kingdom on 24 April 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from 183 Old Oak Common Lane London W3 7DW United Kingdom on 24 April 2012 (2 pages) |
| 19 January 2011 | Incorporation (28 pages) |
| 19 January 2011 | Incorporation (28 pages) |