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G-max Properties Limited PINNER


G-max Properties started in year 2008 as Private Limited Company with registration number 06560315. The G-max Properties company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Pinner at Elm Park House. Postal code: HA5 3NN.

The company has one director. Gemma G., appointed on 24 April 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carlo B. who worked with the the company until 28 March 2017.

G-max Properties Limited Address / Contact

Office Address Elm Park House
Office Address2 Elm Park Court
Town Pinner
Post code HA5 3NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06560315
Date of Incorporation Wed, 9th Apr 2008
Industry Travel agency activities
End of financial Year 31st July
Company age 13 years old
Account next due date Fri, 30th Apr 2021 (14 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated Thu, 9th Apr 2020

Company staff

Gemma G.

Position: Director

Appointed: 24 April 2017

David C.

Position: Director

Appointed: 10 October 2008

Resigned: 25 April 2017

Carlo B.

Position: Secretary

Appointed: 28 July 2008

Resigned: 28 March 2017

Leandro G.

Position: Director

Appointed: 09 April 2008

Resigned: 27 March 2017

Waterlow Nominees Limited

Position: Director

Appointed: 09 April 2008

Resigned: 09 April 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 9 names. As BizStats researched, there is William C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is David C. This PSC has significiant influence or control over the company,. The third one is James H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

William C.

Notified on 6 April 2016
Nature of control: significiant influence or control

David C.

Notified on 6 April 2016
Nature of control: significiant influence or control

James H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Subash M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Adrian O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Maurice P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Darren C.

Notified on 8 August 2018
Nature of control: significiant influence or control

Benjamin C.

Notified on 8 August 2018
Nature of control: significiant influence or control

Isaac H.

Notified on 8 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth-482 537-528 221-580 354-628 307   
Balance Sheet
Current Assets60 61223 41525 07933 38871 99383 12683 924
Net Assets Liabilities   -628 307-676 112-733 845-733 845
Cash Bank In Hand59 40722 04323 55032 373   
Debtors1 2051 3721 5291 015   
Tangible Fixed Assets15 38211 89011 6467 784   
Reserves/Capital
Called Up Share Capital1111   
Profit Loss Account Reserve-482 538-528 222-580 355-628 308   
Shareholder Funds-482 537-528 221-580 354-628 307   
Other
Creditors   667 979750 876815 171817 769
Fixed Assets   7 7842 971  
Net Current Assets Liabilities58 61219 25523 57931 88871 79381 32683 924
Total Assets Less Current Liabilities73 99431 14535 22539 67274 76481 326 
Creditors Due After One Year556 531559 366615 579667 979   
Creditors Due Within One Year2 0004 1601 5001 500   
Number Shares Allotted 111   
Par Value Share 111   
Share Capital Allotted Called Up Paid1111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-04-09
filed on: 13th, May 2020
Free Download (3 pages)

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