Founded in 2015, Gmcb Properties, classified under reg no. 09711325 is an active company. Currently registered at 19 The Circle SE1 2JE, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on December 31, 2021.
The company has one director. Edoardo N., appointed on 15 February 2023. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Attanasio D.. There were no ex secretaries.
| Office Address | 19 The Circle |
| Office Address2 | Queen Elizabeth Street |
| Town | London |
| Post code | SE1 2JE |
| Country of origin | United Kingdom |
| Registration Number | 09711325 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 15 February 2023
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Masada Ltd from London, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Gianluca M. This PSC owns 25-50% shares. The third one is Cinzia B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Masada Ltd
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11276342 |
| Notified on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gianluca M.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% shares |
Cinzia B.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -72 769 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 870 | 31 685 | ||||
| Current Assets | 31 685 | 950 | ||||
| Debtors | 950 | 950 | 1 257 | |||
| Net Assets Liabilities | -72 769 | -51 831 | -51 317 | -22 377 | -13 399 | -22 744 |
| Property Plant Equipment | 1 375 374 | 1 375 374 | 1 375 374 | 1 375 374 | 1 375 374 | 1 375 374 |
| Cash Bank In Hand | 9 870 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -72 769 | |||||
| Tangible Fixed Assets | 1 375 374 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -72 869 | |||||
| Shareholder Funds | -72 769 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -5 505 | -2 467 | -1 560 | -1 560 | -1 920 | -1 560 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 630 000 | 633 915 | 658 508 | 658 509 | 608 444 | 608 470 |
| Net Current Assets Liabilities | -818 143 | -790 823 | -766 623 | -737 682 | -778 409 | -788 088 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 947 | |||||
| Property Plant Equipment Gross Cost | 1 375 374 | 1 375 374 | 1 375 374 | 1 375 374 | 1 375 374 | 1 375 374 |
| Total Assets Less Current Liabilities | 557 231 | 584 551 | 608 751 | 637 692 | 596 965 | 587 286 |
| Creditors Due After One Year | 630 000 | |||||
| Creditors Due Within One Year | 828 013 | |||||
| Fixed Assets | 1 375 374 | |||||
| Number Shares Allotted | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 16, 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (4 pages) |
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