| Company Name | GGN Limited |
|---|---|
| Directors | Theadora Alexander Behbahani and Giles Joseph Carrodus Moody |
| Company Status | Active |
| Company Number | 11123306 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2017(6 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Ms Theadora Alexander Behbahani |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(5 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Redbourne Avenue London N3 2BS |
| Director Name | Mr Giles Joseph Carrodus Moody |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(5 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Redbourne Avenue London N3 2BS |
| Director Name | Mrs Claudia Alexander Behbahani |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2017(same day as company formation) |
| Role | State Registered Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redbourne Avenue London N3 2BS |
| Secretary Name | Mr Khosrow Behbahani |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 November 2023) |
| Role | Company Director |
| Correspondence Address | 4 Redbourne Avenue London N3 2BS |
Location
| Registered Address | 4 Redbourne Avenue London N3 2BS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 4 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 5 August 2019 | Appointment of Mr. Khosrow Behbahani as a secretary on 15 June 2018 (2 pages) |
| 21 January 2019 | Director's details changed for Mrs Claudia Alexander Behbahani on 8 January 2019 (2 pages) |
| 24 December 2018 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
| 31 January 2018 | Change of details for Mrs Claudia Alexander Behbahani as a person with significant control on 31 January 2018 (2 pages) |
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|