Company NameGCM London Limited
DirectorJoel Newman
Company StatusActive
Company Number08059663
CategoryPrivate Limited Company
Incorporation Date8 May 2012(11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Joel Newman
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2023(11 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5JS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Lee Maurice Gold
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2012(same day as company formation)
RoleProperty Management & Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5JS

Location

Registered AddressRegina House
124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Lee Gold
100.00%
Ordinary

Financials

Year2014
Net Worth£28
Cash£24,176
Current Liabilities£38,539

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return8 May 2023 (11 months, 3 weeks ago)
Next Return Due22 May 2024 (3 weeks, 5 days from now)

Filing History

17 January 2024Total exemption full accounts made up to 30 April 2023 (9 pages)
4 August 2023Appointment of Mr Joel Newman as a director on 2 August 2023 (2 pages)
23 May 2023Confirmation statement made on 8 May 2023 with updates (4 pages)
11 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
11 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
7 April 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
23 June 2021Confirmation statement made on 8 May 2021 with updates (4 pages)
23 June 2021Director's details changed for Lee Gold on 8 May 2021 (2 pages)
23 June 2021Director's details changed for Lee Gold on 8 May 2021 (2 pages)
30 April 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
11 May 2020Confirmation statement made on 8 May 2020 with updates (4 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
8 May 2019Confirmation statement made on 8 May 2019 with updates (4 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
8 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
11 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
30 October 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
23 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
23 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
12 March 2014Registered office address changed from Ground Floor Elizabeth House 54/58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 12 March 2014 (1 page)
12 March 2014Registered office address changed from Ground Floor Elizabeth House 54/58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 12 March 2014 (1 page)
10 June 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
10 June 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
24 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
14 November 2012Appointment of Lee Gold as a director (4 pages)
14 November 2012Appointment of Lee Gold as a director (3 pages)
14 November 2012Appointment of Lee Gold as a director (3 pages)
16 May 2012Current accounting period shortened from 31 May 2013 to 30 April 2013 (2 pages)
16 May 2012Current accounting period shortened from 31 May 2013 to 30 April 2013 (2 pages)
11 May 2012Termination of appointment of Barbara Kahan as a director (2 pages)
11 May 2012Termination of appointment of Barbara Kahan as a director (2 pages)
8 May 2012Incorporation (36 pages)
8 May 2012Incorporation (36 pages)