| Company Name | GHP Management Ltd |
|---|---|
| Director | John Stuart Connah |
| Company Status | Active |
| Company Number | 07808104 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
| Previous Name | Grace House Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr John Stuart Connah |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 333 Western Avenue London W3 0RS |
Location
| Registered Address | 333 Western Avenue London W3 0RS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Stuart Connah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,000 |
| Net Worth | £32,047 |
| Current Liabilities | £8,946 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 14 December 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 1 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 27 April 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 20 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 1 June 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 1 June 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 20 March 2017 | Resolutions
|
| 20 March 2017 | Resolutions
|
| 18 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 November 2015 | Director's details changed for Mr John Stuart Connah on 1 October 2014 (2 pages) |
| 12 November 2015 | Director's details changed for Mr John Stuart Connah on 1 October 2014 (2 pages) |
| 12 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Director's details changed for Mr John Stuart Connah on 1 October 2014 (2 pages) |
| 12 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 26 May 2015 | Micro company accounts made up to 31 October 2014 (7 pages) |
| 26 May 2015 | Micro company accounts made up to 31 October 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 29 August 2014 | Registered office address changed from Grace House East End Way Pinner Middlesex HA5 3BS to C/O J Connah 333 Western Avenue London W3 0RS on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Grace House East End Way Pinner Middlesex HA5 3BS to C/O J Connah 333 Western Avenue London W3 0RS on 29 August 2014 (1 page) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Incorporation
|
| 13 October 2011 | Incorporation
|