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G.H.T. Properties Limited

Documents

Total Documents195
Total Pages1,149

Filing History

9 June 2020Confirmation statement made on 7 June 2020 with no updates
1 June 2020Total exemption full accounts made up to 2 September 2019
10 June 2019Confirmation statement made on 7 June 2019 with no updates
22 May 2019Total exemption full accounts made up to 2 September 2018
8 June 2018Confirmation statement made on 7 June 2018 with no updates
11 April 2018Total exemption full accounts made up to 2 September 2017
27 June 2017Notification of a person with significant control statement
27 June 2017Notification of a person with significant control statement
27 June 2017Confirmation statement made on 7 June 2017 with updates
27 June 2017Confirmation statement made on 7 June 2017 with updates
16 May 2017Total exemption small company accounts made up to 2 September 2016
16 May 2017Total exemption small company accounts made up to 2 September 2016
1 July 2016Director's details changed for Mr Lars Tobias Sachs on 7 June 2016
1 July 2016Director's details changed for Mr Lars Tobias Sachs on 7 June 2016
13 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4
13 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4
8 June 2016Total exemption small company accounts made up to 2 September 2015
8 June 2016Total exemption small company accounts made up to 2 September 2015
7 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
7 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
24 April 2015Total exemption small company accounts made up to 2 September 2014
24 April 2015Total exemption small company accounts made up to 2 September 2014
24 April 2015Total exemption small company accounts made up to 2 September 2014
24 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 4
24 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 4
4 June 2014Total exemption small company accounts made up to 2 September 2013
4 June 2014Total exemption small company accounts made up to 2 September 2013
4 June 2014Total exemption small company accounts made up to 2 September 2013
26 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
26 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
7 June 2013Total exemption small company accounts made up to 2 September 2012
7 June 2013Total exemption small company accounts made up to 2 September 2012
7 June 2013Total exemption small company accounts made up to 2 September 2012
20 May 2013Registered office address changed from 183 Goldhurst Terrace London NW6 3ER on 20 May 2013
20 May 2013Registered office address changed from 183 Goldhurst Terrace London NW6 3ER on 20 May 2013
12 July 2012Annual return made up to 20 June 2012 with a full list of shareholders
12 July 2012Annual return made up to 20 June 2012 with a full list of shareholders
17 May 2012Termination of appointment of Paul Gray as a director
17 May 2012Appointment of Mr Steven Bernard Harris as a secretary
17 May 2012Termination of appointment of Paul Gray as a director
17 May 2012Termination of appointment of Paul Gray as a secretary
17 May 2012Appointment of Mr Steven Bernard Harris as a director
17 May 2012Appointment of Mr Steven Bernard Harris as a secretary
17 May 2012Appointment of Mr Steven Bernard Harris as a director
17 May 2012Termination of appointment of Paul Gray as a secretary
11 May 2012Total exemption full accounts made up to 2 September 2011
11 May 2012Total exemption full accounts made up to 2 September 2011
11 May 2012Total exemption full accounts made up to 2 September 2011
22 June 2011Annual return made up to 20 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 20 June 2011 with a full list of shareholders
3 June 2011Total exemption full accounts made up to 2 September 2010
3 June 2011Total exemption full accounts made up to 2 September 2010
3 June 2011Total exemption full accounts made up to 2 September 2010
30 May 2011Director's details changed for Mr Lars Tobias Andreasson on 29 May 2010
30 May 2011Director's details changed for Mr Lars Tobias Andreasson on 29 May 2010
21 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
21 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
20 June 2010Director's details changed for Mr Paul Jonathan Gray on 20 June 2010
20 June 2010Director's details changed for Mahendra Amol Ganesh Ramdas Prabhu on 20 June 2010
20 June 2010Director's details changed for Serena Wendy Suk Wei Lam on 20 June 2010
20 June 2010Director's details changed for Serena Wendy Suk Wei Lam on 20 June 2010
20 June 2010Director's details changed for Mr Paul Jonathan Gray on 20 June 2010
20 June 2010Director's details changed for Mahendra Amol Ganesh Ramdas Prabhu on 20 June 2010
20 May 2010Total exemption full accounts made up to 2 September 2009
20 May 2010Total exemption full accounts made up to 2 September 2009
20 May 2010Total exemption full accounts made up to 2 September 2009
26 April 2010Appointment of Mr Lars Tobias Andreasson as a director
26 April 2010Appointment of Mr Lars Tobias Andreasson as a director
23 April 2010Termination of appointment of Anna Sachs as a director
23 April 2010Termination of appointment of Anna Sachs as a director
22 June 2009Return made up to 20/06/09; full list of members
22 June 2009Return made up to 20/06/09; full list of members
2 October 2008Total exemption full accounts made up to 2 September 2008
2 October 2008Total exemption full accounts made up to 2 September 2008
2 October 2008Total exemption full accounts made up to 2 September 2008
24 June 2008Return made up to 20/06/08; full list of members
24 June 2008Return made up to 20/06/08; full list of members
27 February 2008Director and secretary's change of particulars / paul gray / 26/02/2008
27 February 2008Director and secretary's change of particulars / paul gray / 26/02/2008
27 February 2008Director's change of particulars / anna sachs / 26/02/2008
27 February 2008Director's change of particulars / anna sachs / 26/02/2008
27 February 2008Director and secretary's change of particulars / paul gray / 26/02/2008
27 February 2008Director and secretary's change of particulars / paul gray / 26/02/2008
16 January 2008Total exemption full accounts made up to 2 September 2007
16 January 2008Total exemption full accounts made up to 2 September 2007
16 January 2008Total exemption full accounts made up to 2 September 2007
3 October 2007Total exemption full accounts made up to 2 September 2006
3 October 2007Total exemption full accounts made up to 2 September 2006
3 October 2007Total exemption full accounts made up to 2 September 2006
17 August 2007Return made up to 20/06/07; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 August 2007Return made up to 20/06/07; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 August 2007New secretary appointed
16 August 2007New secretary appointed
11 March 2007New director appointed
11 March 2007New director appointed
11 March 2007New director appointed
11 March 2007New director appointed
23 November 2006Total exemption full accounts made up to 2 September 2005
23 November 2006Total exemption full accounts made up to 2 September 2005
23 November 2006Total exemption full accounts made up to 2 September 2005
21 November 2006Secretary resigned;director resigned
21 November 2006Secretary resigned;director resigned
4 July 2006Return made up to 20/06/06; full list of members
  • 363(288) ‐ Director resigned
4 July 2006Return made up to 20/06/06; full list of members
  • 363(288) ‐ Director resigned
17 August 2005Total exemption full accounts made up to 2 September 2004
17 August 2005Total exemption full accounts made up to 2 September 2004
17 August 2005Total exemption full accounts made up to 2 September 2004
3 August 2005Return made up to 20/06/05; full list of members
  • 363(288) ‐ Secretary resigned
3 August 2005Return made up to 20/06/05; full list of members
  • 363(288) ‐ Secretary resigned
12 July 2005New secretary appointed
12 July 2005New secretary appointed
6 July 2005New director appointed
6 July 2005New director appointed
20 September 2004Total exemption full accounts made up to 2 September 2003
20 September 2004Total exemption full accounts made up to 2 September 2003
20 September 2004Total exemption full accounts made up to 2 September 2003
23 July 2004Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director resigned
23 July 2004Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director resigned
7 June 2004Total exemption full accounts made up to 2 September 2002
7 June 2004Total exemption full accounts made up to 2 September 2002
7 June 2004Total exemption full accounts made up to 2 September 2002
21 May 2004New director appointed
21 May 2004New director appointed
21 May 2004New director appointed
21 May 2004New director appointed
8 September 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director resigned
8 September 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director resigned
7 October 2002Return made up to 20/06/02; full list of members
7 October 2002Return made up to 20/06/02; full list of members
3 August 2002Total exemption small company accounts made up to 2 September 2001
3 August 2002Total exemption small company accounts made up to 2 September 2001
3 August 2002Total exemption small company accounts made up to 2 September 2001
4 September 2001Return made up to 20/06/01; full list of members
4 September 2001Return made up to 20/06/01; full list of members
4 July 2001Total exemption small company accounts made up to 2 September 2000
4 July 2001Total exemption small company accounts made up to 2 September 2000
4 July 2001Total exemption small company accounts made up to 2 September 2000
17 October 2000Return made up to 20/06/00; full list of members
17 October 2000Return made up to 20/06/00; full list of members
29 September 2000Full accounts made up to 2 September 1999
29 September 2000Full accounts made up to 2 September 1999
29 September 2000Full accounts made up to 2 September 1999
4 April 2000Return made up to 20/06/99; full list of members
  • 363(288) ‐ Secretary resigned
4 April 2000Return made up to 20/06/99; full list of members
  • 363(288) ‐ Secretary resigned
24 June 1999New secretary appointed;new director appointed
24 June 1999New secretary appointed;new director appointed
22 June 1999New director appointed
22 June 1999New director appointed
10 June 1999Director resigned
10 June 1999New director appointed
10 June 1999New director appointed
10 June 1999Director resigned
9 June 1999Director resigned
9 June 1999Director resigned
9 June 1999Director resigned
9 June 1999Director resigned
4 June 1999Accounts for a small company made up to 2 September 1998
4 June 1999Accounts for a small company made up to 2 September 1998
4 June 1999Accounts for a small company made up to 2 September 1998
6 July 1998Return made up to 20/06/98; no change of members
6 July 1998Return made up to 20/06/98; no change of members
2 July 1998Accounts for a small company made up to 2 September 1997
2 July 1998Accounts for a small company made up to 2 September 1997
2 July 1998Accounts for a small company made up to 2 September 1997
29 June 1997Return made up to 20/06/97; full list of members
29 June 1997Return made up to 20/06/97; full list of members
19 June 1997New director appointed
19 June 1997Director resigned
19 June 1997New director appointed
19 June 1997Director resigned
5 June 1997Accounts for a small company made up to 2 September 1996
5 June 1997Accounts for a small company made up to 2 September 1996
5 June 1997Accounts for a small company made up to 2 September 1996
3 July 1996Full accounts made up to 2 September 1995
3 July 1996Full accounts made up to 2 September 1995
3 July 1996Full accounts made up to 2 September 1995
27 June 1996Return made up to 20/06/96; full list of members
27 June 1996Return made up to 20/06/96; full list of members
22 May 1996Secretary resigned
22 May 1996New director appointed
22 May 1996Director resigned
22 May 1996Director resigned
22 May 1996Director resigned
22 May 1996Secretary resigned
22 May 1996New director appointed
22 May 1996Director resigned
2 May 1996New secretary appointed
2 May 1996New secretary appointed
2 May 1996New director appointed
2 May 1996New director appointed
6 July 1995Return made up to 20/06/95; full list of members
6 July 1995Return made up to 20/06/95; full list of members
20 June 1995Accounts for a small company made up to 2 September 1994
20 June 1995Accounts for a small company made up to 2 September 1994
20 June 1995Accounts for a small company made up to 2 September 1994
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