George House Properties Limited in NORWICH

George House Properties Limited NORWICH

Founded in 2008, George House Properties, classified under reg no. 06553445 is an active company. Currently registered at 8 Town Close Road NR2 2NB, Norwich the company has been in the business for 16 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 4 directors, namely Leonada R., Laurent R. and Penina R. and others. Of them, Leonada R., Laurent R., Penina R., David R. have been with the company the longest, being appointed on 2 April 2008. Currenlty, the firm lists one former director, whose name is Wendy R. and who left the the firm on 24 May 2022. In addition, there is one former secretary - Wendy R. who worked with the the firm until 24 May 2022.

George House Properties Limited Address / Contact

Office Address	8 Town Close Road
Town	Norwich
Post code	NR2 2NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06553445
Date of Incorporation	Wed, 2nd Apr 2008
Industry	Other letting and operating of own or leased real estate
Industry	Other accommodation
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Leonada R.

Position: Director

Appointed: 02 April 2008

Laurent R.

Position: Director

Appointed: 02 April 2008

Penina R.

Position: Director

Appointed: 02 April 2008

David R.

Position: Director

Appointed: 02 April 2008

Ashok B.

Position: Nominee Secretary

Appointed: 02 April 2008

Resigned: 02 April 2008

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 02 April 2008

Resigned: 02 April 2008

Wendy R.

Position: Director

Appointed: 02 April 2008

Resigned: 24 May 2022

Wendy R.

Position: Secretary

Appointed: 02 April 2008

Resigned: 24 May 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is David R. This PSC has significiant influence or control over the company,.

David R.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	13 703	34 075	58 941	86 711

Balance Sheet
Cash Bank In Hand	100	100	100	100
Current Assets	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	13 703	34 075	58 941	86 711
Tangible Fixed Assets	431 248	431 248	431 248	431 248

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	13 603	33 975	58 841	86 611
Shareholder Funds	13 703	34 075	58 941	86 711

Other
Creditors Due Within One Year	417 645	397 273	372 407	344 637
Net Current Assets Liabilities	-417 545	-397 173	-372 307	-344 537
Number Shares Allotted		1	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	431 248	431 248	431 248	431 248
Total Assets Less Current Liabilities	13 703	34 075	58 941	86 711
Value Shares Allotted		100	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 24th Sep 2023 filed on: 25th, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 24th Sep 2023 filed on: 25th, September 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 18th, January 2023	accounts	Free Download (7 pages)
TM02	Tue, 24th May 2022 - the day secretary's appointment was terminated filed on: 1st, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 24th Sep 2022 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
TM01	Tue, 24th May 2022 - the day director's appointment was terminated filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 24th Sep 2021 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
CH01	On Thu, 25th Mar 2021 director's details were changed filed on: 25th, March 2021	officers	Free Download (2 pages)
CH01	On Thu, 25th Mar 2021 director's details were changed filed on: 25th, March 2021	officers	Free Download (2 pages)
CH01	On Thu, 25th Mar 2021 director's details were changed filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 24th Sep 2020 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 24th Sep 2019 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 24th Sep 2018 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 11th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 24th Sep 2017 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 24th Sep 2016 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, January 2015	accounts	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Wed, 24th Sep 2014 filed on: 22nd, October 2014	document replacement	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 24th Sep 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (7 pages)
CH01	On Fri, 2nd Apr 2010 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Apr 2010 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Apr 2010 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Apr 2010 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Apr 2010 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 8th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 13th Apr 2009 with shareholders record filed on: 13th, April 2009	annual return	Free Download (5 pages)
288a	On Tue, 22nd Apr 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On Tue, 22nd Apr 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (1 page)
288a	On Tue, 22nd Apr 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (1 page)
288a	On Tue, 22nd Apr 2008 Director and secretary appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On Tue, 22nd Apr 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288b	On Tue, 8th Apr 2008 Appointment terminated secretary filed on: 8th, April 2008	officers	Free Download (1 page)
288b	On Tue, 8th Apr 2008 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2008	incorporation	Free Download (14 pages)

George House Properties Limited NORWICH

George House Properties Limited Address / Contact

Company Information / Profile

Company staff

Leonada R.

Laurent R.

Penina R.

David R.

Ashok B.

Bhardwaj Corporate Services Limited

Wendy R.

Wendy R.

People with significant control

Annual reports financial information

Company filings

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