Ghp Registrars Limited in Marlborough Hill HARROW - HA1 1UD

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Ghp Registrars Limited HARROW

Ghp Registrars started in year 2003 as Private Limited Company with registration number 04958345. The Ghp Registrars company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Harrow at Health Aid House 1st Floor. Postal code: HA1 1UD.

At present there are 2 directors in the the company, namely Jeremy H. and Jonathan G.. In addition one secretary - Jeremy H. - is with the firm. As of 29 May 2024, there were 2 ex directors - Andrew G., Jacqueline P. and others listed below. There were no ex secretaries.

Ghp Registrars Limited Address / Contact

Office Address	Health Aid House 1st Floor
Office Address2	Marlborough Hill
Town	Harrow
Post code	HA1 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04958345
Date of Incorporation	Mon, 10th Nov 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Jeremy H.

Position: Director

Appointed: 10 November 2003

Jeremy H.

Position: Secretary

Appointed: 10 November 2003

Jonathan G.

Position: Director

Appointed: 10 November 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2003

Resigned: 10 November 2003

Andrew G.

Position: Director

Appointed: 10 November 2003

Resigned: 01 April 2018

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 November 2003

Resigned: 10 November 2003

Jacqueline P.

Position: Director

Appointed: 10 November 2003

Resigned: 01 January 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4	4	4	4	4	4	4	4	4

Other
Capital Reserves	4	4
Net Current Assets Liabilities	4	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 1st, November 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 8th, July 2020	accounts	Free Download (5 pages)
CH03	On December 1, 2019 secretary's details were changed filed on: 5th, December 2019	officers	Free Download (1 page)
CH01	On December 1, 2019 director's details were changed filed on: 5th, December 2019	officers	Free Download (2 pages)
CH01	On December 1, 2019 director's details were changed filed on: 5th, December 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 21st, June 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 26th, September 2018	accounts	Free Download (4 pages)
TM01	Director appointment termination date: April 1, 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 18th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 8, 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (6 pages)
TM01	Director appointment termination date: January 6, 2016 filed on: 6th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: January 1, 2016 filed on: 5th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 15th, November 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 49a High Street Ruislip Middx HA4 7BD to Health Aid House 1St Floor Marlborough Hill Harrow Middlesex HA1 1UD on April 11, 2015 filed on: 11th, April 2015	address	Free Download (1 page)
AR01	Annual return made up to December 8, 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 15, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to December 8, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 6, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (1 page)
CH01	On May 22, 2013 director's details were changed filed on: 22nd, May 2013	officers	Free Download (2 pages)
CH01	On May 22, 2013 director's details were changed filed on: 22nd, May 2013	officers	Free Download (2 pages)
CH03	On May 22, 2013 secretary's details were changed filed on: 22nd, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to December 8, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 7th, December 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 10, 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 6th, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to November 10, 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 24th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008	annual return	Free Download (5 pages)
190	Location of debenture register filed on: 12th, November 2008	address	Free Download (1 page)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 16th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 16th, May 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2006	officers	Free Download (1 page)
363a	Annual return made up to December 4, 2006 filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 4, 2006 filed on: 4th, December 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 4th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, December 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 23rd, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 18th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 23, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 23, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 22nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 22nd, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on November 10, 2003. Value of each share 1 £, total number of shares: 4. filed on: 26th, October 2004	capital	Free Download (2 pages)
288a	On October 26, 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (4 pages)
288a	On October 26, 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On October 26, 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On October 26, 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (4 pages)
88(2)R	Alloted 3 shares on November 10, 2003. Value of each share 1 £, total number of shares: 4. filed on: 26th, October 2004	capital	Free Download (2 pages)
288a	On November 25, 2003 New secretary appointed;new director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288b	On November 25, 2003 Director resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288a	On November 25, 2003 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288b	On November 25, 2003 Director resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288b	On November 25, 2003 Secretary resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288a	On November 25, 2003 New secretary appointed;new director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288b	On November 25, 2003 Secretary resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288a	On November 25, 2003 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (17 pages)

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