Gil Gamesh Properties Limited in 38 Warren Street LONDON

Gil Gamesh Properties Limited LONDON

Gil Gamesh Properties started in year 1996 as Private Limited Company with registration number 03287466. The Gil Gamesh Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA. Since October 11, 1999 Gil Gamesh Properties Limited is no longer carrying the name Gil Gamesh (putney).

The company has 2 directors, namely Avishay N., Batya B.. Of them, Batya B. has been with the company the longest, being appointed on 28 November 1996 and Avishay N. has been with the company for the least time - from 29 January 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gil Gamesh Properties Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03287466
Date of Incorporation	Thu, 28th Nov 1996
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Avishay N.

Position: Director

Appointed: 29 January 2015

Batya B.

Position: Director

Appointed: 28 November 1996

Ravindra P.

Position: Secretary

Appointed: 01 December 1999

Resigned: 02 January 2001

Haim N.

Position: Director

Appointed: 14 September 1998

Resigned: 28 September 2018

Harford Nominees Limited

Position: Secretary

Appointed: 01 December 1997

Resigned: 01 December 1999

Norman C.

Position: Secretary

Appointed: 17 December 1996

Resigned: 01 December 1997

Richard K.

Position: Director

Appointed: 17 December 1996

Resigned: 01 December 1997

Haim N.

Position: Secretary

Appointed: 17 December 1996

Resigned: 28 September 2018

Elie B.

Position: Director

Appointed: 28 November 1996

Resigned: 14 January 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 November 1996

Resigned: 28 November 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1996

Resigned: 28 November 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Batya B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Batya B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gil Gamesh (putney)	October 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 367 918	406 794	401 898	398 975	396 052
Net Assets Liabilities	407 679	403 194	399 348	396 425

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	960 241	3 600	2 550	2 550	2 550
Net Current Assets Liabilities	407 677	403 194	399 348	396 425
Fixed Assets	2
Total Assets Less Current Liabilities	407 679	403 194	399 348

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 5th, March 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 10th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 28, 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 28, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 23, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 28, 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 28, 2010 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to December 30, 2002 filed on: 30th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to December 30, 2002 filed on: 30th, December 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 24th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 24th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to December 27, 2001 filed on: 27th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 27, 2001 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to December 27, 2001 filed on: 27th, December 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 2, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 2, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to January 13, 2000 filed on: 13th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2000 filed on: 13th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to January 27, 1999 filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 1999 filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, September 1998	accounts	Free Download (12 pages)
363s	Annual return made up to February 25, 1998 filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 25, 1998 filed on: 25th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 2nd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 2nd, February 1998	accounts	Free Download (1 page)

Gil Gamesh Properties Limited LONDON

Gil Gamesh Properties Limited Address / Contact

Company Information / Profile

Company staff

Avishay N.

Batya B.

Ravindra P.

Haim N.

Harford Nominees Limited

Norman C.

Richard K.

Haim N.

Elie B.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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