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G4 Properties (leatherhead) Limited LEATHERHEAD


G4 Properties (leatherhead) Limited is a private limited company that can be found at 1 Platinum House, 3 Station Road, Leatherhead KT22 7AA. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-22, this 3-year-old company is run by 2 directors.
Director Jan M., appointed on 22 April 2020. Director Machiel O., appointed on 22 April 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-08-26 and the due date for the subsequent filing is 2024-09-09. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

G4 Properties (leatherhead) Limited Address / Contact

Office Address 1 Platinum House
Office Address2 3 Station Road
Town Leatherhead
Post code KT22 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12569234
Date of Incorporation Wed, 22nd Apr 2020
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Jan M.

Position: Director

Appointed: 22 April 2020

Machiel O.

Position: Director

Appointed: 22 April 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Bushwillow Homes Limited from Leatherhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gerhard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Platinum Consulting Surrey Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bushwillow Homes Limited

1 Platinum House 3 Station Road, Leatherhead, KT22 7AA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14837055
Notified on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gerhard S.

Notified on 26 August 2020
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Platinum Consulting Surrey Ltd

2 Chase Road, Epsom, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06054414
Notified on 22 April 2020
Ceased on 26 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets104 0473 241 1421 801 686
Net Assets Liabilities2846683 128
Other
Creditors6 43248 11616 937
Fixed Assets1 723 126  
Net Current Assets Liabilities97 6153 193 0261 784 749
Total Assets Less Current Liabilities1 820 7413 193 0261 784 749

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 24th, January 2024
Free Download (3 pages)

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