Company NameGiminy  K Properties Ltd
DirectorsLois Wood and Philip Wood
Company StatusActive
Company Number07698920
CategoryPrivate Limited Company
Incorporation Date8 July 2011(12 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Lois Wood
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 167 Fleet Street
London
EC4A 2EA
Director NameMr Philip Wood
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2011(same day as company formation)
RoleChartered Surveyer
Country of ResidenceEngland
Correspondence Address4th Floor 167 Fleet Street
London
EC4A 2EA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address4th Floor 167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Lois Wood
50.00%
Ordinary
1 at £1Philip Wood
50.00%
Ordinary

Financials

Year2014
Net Worth£4,450
Cash£7,164
Current Liabilities£40,744

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

26 October 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
11 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
3 October 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
12 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
6 October 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
21 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
23 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 November 2019Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
16 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
11 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
11 August 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
15 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(3 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(3 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(3 pages)
25 November 2014Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
25 November 2014Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(3 pages)
31 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(3 pages)
31 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
29 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
29 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
26 July 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 2
(4 pages)
26 July 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 2
(4 pages)
26 July 2011Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
26 July 2011Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
26 July 2011Statement of capital following an allotment of shares on 8 July 2011
  • GBP 2
(4 pages)
25 July 2011Appointment of Lois Wood as a director (3 pages)
25 July 2011Appointment of Philip Wood as a director (3 pages)
25 July 2011Appointment of Philip Wood as a director (3 pages)
25 July 2011Appointment of Lois Wood as a director (3 pages)
15 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
15 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)