| Company Name | GMD Asset Management Limited |
|---|---|
| Directors | Saul Jonathan Forman and Gavin Lawrence Rabinowitz |
| Company Status | Active |
| Company Number | 10038190 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2016(8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Saul Jonathan Forman |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Gavin Lawrence Rabinowitz |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr David Michael Ovsiowitz |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Miss Sara Riva Ettlinger |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Portland Place London W1B 1PU |
Location
| Registered Address | 17 Portland Place London W1B 1PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Charges
| 7 June 2018 | Delivered on: 7 June 2018 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding |
|---|---|
| 10 April 2018 | Delivered on: 23 April 2018 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding |
Filing History
| 13 March 2024 | Confirmation statement made on 1 March 2024 with updates (4 pages) |
|---|---|
| 21 February 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 3 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
| 25 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 3 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
| 20 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 31 March 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 July 2020 | Termination of appointment of Sara Riva Ettlinger as a director on 22 July 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 November 2019 | Registered office address changed from 17 17 Portland Place London W1B 1PU England to 17 Portland Place London W1B 1PU on 20 November 2019 (1 page) |
| 13 May 2019 | Registered office address changed from 8-12 York Gate London NW1 4QG United Kingdom to 17 17 Portland Place London W1B 1PU on 13 May 2019 (1 page) |
| 13 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 June 2018 | Registration of charge 100381900002, created on 7 June 2018 (32 pages) |
| 23 April 2018 | Registration of charge 100381900001, created on 10 April 2018 (31 pages) |
| 14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 20 April 2016 | Termination of appointment of David Michael Ovsiowitz as a director on 28 March 2016 (1 page) |
| 20 April 2016 | Termination of appointment of David Michael Ovsiowitz as a director on 28 March 2016 (1 page) |
| 2 March 2016 | Incorporation Statement of capital on 2016-03-02
|
| 2 March 2016 | Incorporation Statement of capital on 2016-03-02
|