| Company Name | G4 Properties (Leatherhead) Limited |
|---|---|
| Directors | Machiel Adriaan Oberholzer and Jan Hendrik Munnik |
| Company Status | Active |
| Company Number | 12569234 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2020(4 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Machiel Adriaan Oberholzer |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Platinum House 3 Station Road Leatherhead KT22 7AA |
| Director Name | Mr Jan Hendrik Munnik |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2020(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Platinum House 3 Station Road Leatherhead KT22 7AA |
Location
| Registered Address | 1 Platinum House 3 Station Road Leatherhead KT22 7AA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Charges
| 20 November 2020 | Delivered on: 2 December 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 20 November 2020 | Delivered on: 30 November 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 20 November 2020 | Delivered on: 27 November 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: The freehold land being kinawley, 3 station road, leatherhead KT22 7AA registered at hm land registry under title number SY438133. Outstanding |
| 20 November 2020 | Delivered on: 27 November 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
Filing History
| 3 November 2023 | Director's details changed for Mr Jan Hendrik Munnik on 1 November 2023 (2 pages) |
|---|---|
| 2 November 2023 | Notification of Bushwillow Homes Limited as a person with significant control on 1 November 2023 (2 pages) |
| 2 November 2023 | Cessation of Gerhard Tristum Swart as a person with significant control on 1 November 2023 (1 page) |
| 2 November 2023 | Director's details changed for Mr Machiel Adriaan Oberholzer on 1 November 2023 (2 pages) |
| 2 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
| 8 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
| 25 May 2023 | Registered office address changed from 2 Chase Road Epsom KT19 8TL United Kingdom to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 25 May 2023 (1 page) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 20 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 19 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 13 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 2 December 2020 | Registration of charge 125692340004, created on 20 November 2020 (15 pages) |
| 30 November 2020 | Registration of charge 125692340003, created on 20 November 2020 (6 pages) |
| 27 November 2020 | Registration of charge 125692340001, created on 20 November 2020 (31 pages) |
| 27 November 2020 | Registration of charge 125692340002, created on 20 November 2020 (25 pages) |
| 27 August 2020 | Cessation of Platinum Consulting Surrey Ltd as a person with significant control on 26 August 2020 (1 page) |
| 27 August 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
| 27 August 2020 | Notification of Gerhard Tristum Swart as a person with significant control on 26 August 2020 (2 pages) |
| 22 April 2020 | Incorporation Statement of capital on 2020-04-22
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