| Company Name | G M Developments (London) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC312201 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Garry Patrick McHugh |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2005(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Private Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA |
| LLP Designated Member Name | Mrs Gillian Michelle McHugh |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2005(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Private Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA |
| LLP Designated Member Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 134 Percival Road Enfield EN1 1QU |
| LLP Designated Member Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 134 Percival Road Enfield EN1 1QU |
| LLP Designated Member Name | GM Kp Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(5 years after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2011) |
| Correspondence Address | Units 1-3 Wimbledon Staduim Business Centre Riverside Road London SW17 0BA |
Contact
| Website | gmdevelopments.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88797878 |
| Telephone region | London |
Location
| Registered Address | 223-229 Dawes Road London SW6 7RD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,033,869 |
| Gross Profit | £1,308,317 |
| Net Worth | £681,157 |
| Cash | £1,000,752 |
| Current Liabilities | £3,672,487 |
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 | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 7 June 2019 | Delivered on: 12 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 January 2019 | Delivered on: 25 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 3 May 2005 | Delivered on: 13 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a or being units 1-3 wimbledon stadium business centre riverside road london t/no's SGL435583 and SGL435631. Outstanding |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 24 September 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
| 26 October 2021 | Registered office address changed from Units 1-3 Wimbledon Stadium Business Centre, Riverside Road London SW17 0BA to 223-229 Dawes Road 223-229 Dawes Road London SW6 7rd on 26 October 2021 (1 page) |
| 14 June 2021 | Satisfaction of charge 1 in full (1 page) |
| 14 June 2021 | Satisfaction of charge OC3122010003 in full (1 page) |
| 14 June 2021 | Satisfaction of charge OC3122010002 in full (1 page) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
| 17 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
| 12 June 2019 | Registration of charge OC3122010003, created on 7 June 2019 (23 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 25 January 2019 | Registration of charge OC3122010002, created on 18 January 2019 (39 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 24 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 24 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 15 April 2016 | Annual return made up to 16 March 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 16 March 2016 (3 pages) |
| 22 September 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 22 September 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 23 March 2015 | Annual return made up to 16 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 16 March 2015 (3 pages) |
| 6 January 2015 | Amended total exemption full accounts made up to 31 March 2014 (13 pages) |
| 6 January 2015 | Amended total exemption full accounts made up to 31 March 2014 (13 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 1 May 2014 | Annual return made up to 16 March 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 16 March 2014 (3 pages) |
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 18 April 2013 | Annual return made up to 16 March 2013 (3 pages) |
| 18 April 2013 | Annual return made up to 16 March 2013 (3 pages) |
| 5 November 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 5 November 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 28 March 2012 | Member's details changed for Mrs Gillian Michelle Mchugh on 1 April 2011 (2 pages) |
| 28 March 2012 | Member's details changed for Garry Patrick Mchugh on 1 April 2011 (3 pages) |
| 28 March 2012 | Member's details changed for Garry Patrick Mchugh on 1 April 2011 (3 pages) |
| 28 March 2012 | Member's details changed for Garry Patrick Mchugh on 1 April 2011 (3 pages) |
| 28 March 2012 | Member's details changed for Mrs Gillian Michelle Mchugh on 1 April 2011 (2 pages) |
| 28 March 2012 | Member's details changed for Mrs Gillian Michelle Mchugh on 1 April 2011 (2 pages) |
| 26 March 2012 | Member's details changed for Garry Patrick Mchugh on 1 April 2011 (2 pages) |
| 26 March 2012 | Termination of appointment of Gm Kp Llp as a member (1 page) |
| 26 March 2012 | Termination of appointment of Gm Kp Llp as a member (1 page) |
| 26 March 2012 | Member's details changed for Garry Patrick Mchugh on 1 April 2011 (2 pages) |
| 26 March 2012 | Member's details changed for Mrs Gillian Michelle Mchugh on 1 April 2011 (2 pages) |
| 26 March 2012 | Member's details changed for Mrs Gillian Michelle Mchugh on 1 April 2011 (2 pages) |
| 26 March 2012 | Annual return made up to 16 March 2012 (3 pages) |
| 26 March 2012 | Member's details changed for Mrs Gillian Michelle Mchugh on 1 April 2011 (2 pages) |
| 26 March 2012 | Annual return made up to 16 March 2012 (3 pages) |
| 26 March 2012 | Member's details changed for Garry Patrick Mchugh on 1 April 2011 (2 pages) |
| 4 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 4 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 5 April 2011 | Annual return made up to 16 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 16 March 2011 (4 pages) |
| 4 April 2011 | Member's details changed for Gillian Michelle Mchugh on 21 January 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Garry Patrick Mchugh on 21 January 2011 (2 pages) |
| 4 April 2011 | Appointment of Gm Kp Llp as a member (2 pages) |
| 4 April 2011 | Appointment of Gm Kp Llp as a member (2 pages) |
| 4 April 2011 | Member's details changed for Gillian Michelle Mchugh on 21 January 2011 (2 pages) |
| 4 April 2011 | Member's details changed for Garry Patrick Mchugh on 21 January 2011 (2 pages) |
| 25 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 25 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 19 April 2010 | Annual return made up to 16 March 2010 (8 pages) |
| 19 April 2010 | Annual return made up to 16 March 2010 (8 pages) |
| 27 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 27 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 19 March 2009 | Annual return made up to 16/03/09 (2 pages) |
| 19 March 2009 | Annual return made up to 16/03/09 (2 pages) |
| 21 October 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 21 October 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 12 March 2008 | Annual return made up to 15/03/08 (2 pages) |
| 12 March 2008 | Annual return made up to 15/03/08 (2 pages) |
| 25 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 25 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 22 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 22 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 19 April 2006 | Annual return made up to 15/03/06 (2 pages) |
| 19 April 2006 | Annual return made up to 15/03/06 (2 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | New member appointed (1 page) |
| 23 April 2005 | Registered office changed on 23/04/05 from: accounts house 16 darling road hammersmith london W6 0JB (1 page) |
| 23 April 2005 | Registered office changed on 23/04/05 from: accounts house 16 darling road hammersmith london W6 0JB (1 page) |
| 23 April 2005 | New member appointed (1 page) |
| 23 April 2005 | New member appointed (1 page) |
| 23 April 2005 | New member appointed (1 page) |
| 24 March 2005 | Member resigned (1 page) |
| 24 March 2005 | Member resigned (1 page) |
| 24 March 2005 | Member resigned (1 page) |
| 24 March 2005 | Member resigned (1 page) |
| 15 March 2005 | Incorporation (3 pages) |
| 15 March 2005 | Incorporation (3 pages) |