G-max Properties Limited in PINNER

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 sixteen years now and its status is active. The firm's office is based in Pinner at 204 Field End Road. Postal code: HA5 1RD.

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	204 Field End Road
Town	Pinner
Post code	HA5 1RD
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	16 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

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 11 names. As BizStats researched, there is David C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Maurice P. This PSC has significiant influence or control over the company,. The third one is Subash M., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

David C.

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

Subash M.

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

Michael M.

Notified on	2 February 2022
Nature of control:	significiant influence or control

Bianca D.

Notified on	11 September 2020
Nature of control:	significiant influence or control

William C.

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

Isaac H.

Notified on	8 August 2018
Ceased on	20 October 2022
Nature of control:	significiant influence or control

James H.

Notified on	6 April 2016
Ceased on	28 March 2022
Nature of control:	significiant influence or control

Adrian O.

Notified on	6 April 2016
Ceased on	20 April 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-482 537	-528 221	-580 354	-628 307

Balance Sheet
Current Assets	60 612	23 415	25 079	33 388	71 993	83 126	83 924	83 859	80 622	77 275
Net Assets Liabilities				-628 307	-676 112	-733 845	-733 845	-734 348	-735 090	-735 712
Cash Bank In Hand	59 407	22 043	23 550	32 373
Debtors	1 205	1 372	1 529	1 015
Tangible Fixed Assets	15 382	11 890	11 646	7 784

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-482 538	-528 222	-580 355	-628 308
Shareholder Funds	-482 537	-528 221	-580 354	-628 307

Other
Creditors				667 979	750 876	815 171	817 769	817 817	815 322	812 597
Fixed Assets				7 784	2 971
Net Current Assets Liabilities	58 612	19 255	23 579	31 888	71 793	81 326	83 924	83 469	80 232	76 885
Total Assets Less Current Liabilities	73 994	31 145	35 225	39 672	74 764	81 326
Creditors Due After One Year	556 531	559 366	615 579	667 979
Creditors Due Within One Year	2 000	4 160	1 500	1 500
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 204 Field End Road Pinner HA5 1rd. Change occurred on 2023-09-06. Company's previous address: Elm Park House Elm Park Court Pinner Middlesex HA5 3NN. filed on: 6th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 204 Field End Road Pinner HA5 1rd. Change occurred on 2023-09-06. Company's previous address: Elm Park House Elm Park Court Pinner Middlesex HA5 3NN. filed on: 6th, September 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-07-31 filed on: 17th, April 2023	accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022-10-20 filed on: 17th, April 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-09 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-09 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022-02-02 filed on: 27th, April 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-03-28 filed on: 27th, April 2022	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2021-07-31 filed on: 9th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-04-09 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021-04-20 filed on: 21st, April 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-09-11 filed on: 21st, April 2021	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 19th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-04-09 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 23rd, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 24th, April 2019	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2018-08-08 filed on: 15th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-09 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018-08-08 filed on: 15th, April 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-08-08 filed on: 15th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-09 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-04-09 filed on: 13th, June 2017	confirmation statement	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 26th, April 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-04-24 filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-25 filed on: 25th, April 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-03-28 filed on: 3rd, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-27 filed on: 27th, March 2017	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-09 filed on: 17th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-17: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 25th, April 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2015-04-09 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AD01	New registered office address Elm Park House Elm Park Court Pinner Middlesex HA5 3NN. Change occurred on 2015-04-14. Company's previous address: Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL. filed on: 14th, April 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-09 filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-09: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-09 filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 2013-05-02 filed on: 2nd, May 2013	address	Free Download (1 page)
CH03	On 2012-10-18 secretary's details were changed filed on: 18th, October 2012	officers	Free Download (2 pages)
CH01	On 2012-10-18 director's details were changed filed on: 18th, October 2012	officers	Free Download (2 pages)
CH01	On 2012-10-18 director's details were changed filed on: 18th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-09 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-09 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 19th, April 2011	accounts	Free Download (6 pages)
CH01	On 2010-04-09 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-09 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 25th, January 2010	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2009-04-30 (was 2009-07-31). filed on: 2nd, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-04-29 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
288a	On 2008-10-21 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On 2008-08-21 Secretary appointed filed on: 21st, August 2008	officers	Free Download (1 page)
288a	On 2008-04-25 Director appointed filed on: 25th, April 2008	officers	Free Download (2 pages)
288b	On 2008-04-25 Appointment terminated director filed on: 25th, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2008	incorporation	Free Download (20 pages)

G-max Properties Limited PINNER

G-max Properties Limited Address / Contact

Company Information / Profile

Company staff

Gemma G.

David C.

Carlo B.

Leandro G.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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