G.h. Securities started in year 1983 as Private Limited Company with registration number 01756459. The G.h. Securities company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Tavistock Square at C/o Rayner Essex. Postal code: WC1H 9LG.
At present there are 4 directors in the the firm, namely Helenne C., Gary P. and Mark P. and others. In addition one secretary - Turrloo P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gary P. who worked with the the firm until 14 July 1999.
| Office Address | C/o Rayner Essex |
| Office Address2 | Tavistock House South |
| Town | Tavistock Square |
| Post code | WC1H 9LG |
| Country of origin | United Kingdom |
| Registration Number | 01756459 |
| Date of Incorporation | Tue, 27th Sep 1983 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 24th March |
| Company age | 41 years old |
| Account next due date | Sun, 24th Dec 2023 (157 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 08 December 2010
Position: Director
Appointed: 12 July 2000
Position: Secretary
Appointed: 14 July 1999
Position: Director
Appointed: 27 July 1995
Position: Director
Appointed: 31 December 1992
The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Letts Green Estate Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Letts Green Estate Limited
C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00984019 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-24 | 2017-03-24 | 2018-03-24 | 2019-03-24 | 2020-03-24 | 2021-03-24 | 2022-03-24 | 2023-03-24 |
| Balance Sheet | ||||||||
| Debtors | 917 815 | 925 153 | 985 345 | 1 056 342 | 1 161 117 | 1 258 410 | 1 325 934 | 1 409 889 |
| Net Assets Liabilities | 1 029 518 | 1 058 990 | ||||||
| Other Debtors | 481 919 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 435 896 | 925 153 | 502 508 | 573 505 | 678 280 | 775 573 | 1 325 934 | 1 409 889 |
| Amounts Owed To Group Undertakings | 1 220 552 | 1 268 052 | 1 315 552 | 1 363 052 | 1 410 552 | 1 458 052 | 1 505 552 | 1 553 052 |
| Average Number Employees During Period | 4 | 4 | ||||||
| Bank Borrowings Overdrafts | 28 758 | 28 643 | ||||||
| Corporation Tax Payable | 30 652 | 17 368 | 32 966 | 18 328 | 37 037 | 39 319 | 18 064 | 16 810 |
| Creditors | 28 758 | 1 316 163 | 1 350 618 | 1 383 480 | 1 449 689 | 1 500 371 | 1 525 716 | 1 573 462 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 150 000 | |||||||
| Investment Property | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 600 000 |
| Investment Property Fair Value Model | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 600 000 | ||
| Net Current Assets Liabilities | -391 724 | -391 010 | -365 273 | -327 138 | -288 572 | -241 961 | -199 782 | -163 573 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | |||
| Other Creditors | 2 100 | 2 100 | 2 100 | 2 100 | 2 100 | 3 000 | 2 100 | 3 600 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 058 276 | 1 058 990 | 1 084 727 | 1 122 862 | 1 161 428 | 1 208 039 | 1 250 218 | 1 436 427 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 24th Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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