G.H.T. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-09-02 |
| 29/04/2529 April 2025 | Termination of appointment of Mahendra Amol Ganesh Ramdas Prabhu as a director on 2024-09-06 |
| 29/04/2529 April 2025 | Appointment of Mr Henry James Jones as a director on 2024-09-06 |
| 02/09/242 September 2024 | Annual accounts for year ending 02 Sep 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-09-02 |
| 02/09/232 September 2023 | Annual accounts for year ending 02 Sep 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-09-02 |
| 02/09/222 September 2022 | Annual accounts for year ending 02 Sep 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-09-02 |
| 02/09/212 September 2021 | Annual accounts for year ending 02 Sep 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 20/05/2120 May 2021 | 02/09/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | Annual accounts for year ending 02 Sep 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 01/06/201 June 2020 | 02/09/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | Annual accounts for year ending 02 Sep 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 22/05/1922 May 2019 | 02/09/18 TOTAL EXEMPTION FULL |
| 02/09/182 September 2018 | Annual accounts for year ending 02 Sep 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 11/04/1811 April 2018 | 02/09/17 TOTAL EXEMPTION FULL |
| 02/09/172 September 2017 | Annual accounts for year ending 02 Sep 2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 2 September 2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS TOBIAS SACHS / 07/06/2016 |
| 13/06/1613 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 2 September 2015 |
| 07/07/157 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 2 September 2014 |
| 24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 2 September 2013 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 2 September 2012 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 183 GOLDHURST TERRACE LONDON NW6 3ER |
| 12/07/1212 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL GRAY |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR STEVEN BERNARD HARRIS |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MR STEVEN BERNARD HARRIS |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 11/05/1211 May 2012 | 02/09/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | 02/09/10 TOTAL EXEMPTION FULL |
| 30/05/1130 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS TOBIAS ANDREASSON / 29/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA AMOL GANESH RAMDAS PRABHU / 20/06/2010 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA WENDY SUK WEI LAM / 20/06/2010 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN GRAY / 20/06/2010 |
| 20/05/1020 May 2010 | 02/09/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR LARS TOBIAS ANDREASSON |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA SACHS |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 02/09/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SACHS / 26/02/2008 |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAY / 26/02/2008 |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAY / 26/02/2008 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/07 |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/05 |
| 21/11/0621 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/02 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/09/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 02/09/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/96 |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 02/09/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 02/09 |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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