Snax 24 Garage Properties Limited in 11/15 William Road LONDON

Snax 24 Garage Properties Limited LONDON

Founded in 1995, Snax 24 Garage Properties, classified under reg no. 03047369 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for twenty nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since January 30, 2007 Snax 24 Garage Properties Limited is no longer carrying the name Heathstate.

The company has 5 directors, namely Gail R., Nicole R. and Alan G. and others. Of them, Gerald R. has been with the company the longest, being appointed on 21 June 1995 and Gail R. and Nicole R. have been with the company for the least time - from 25 February 2020. 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.

Snax 24 Garage Properties Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03047369
Date of Incorporation	Wed, 19th Apr 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Gail R.

Position: Director

Appointed: 25 February 2020

Nicole R.

Position: Director

Appointed: 25 February 2020

Alan G.

Position: Director

Appointed: 31 January 2007

Lisa A.

Position: Director

Appointed: 31 January 2007

Gerald R.

Position: Director

Appointed: 21 June 1995

David W.

Position: Director

Appointed: 31 January 2007

Resigned: 30 November 2012

Ian P.

Position: Director

Appointed: 31 January 2007

Resigned: 31 December 2023

Ian P.

Position: Secretary

Appointed: 22 August 1995

Resigned: 31 December 2023

William A.

Position: Director

Appointed: 22 August 1995

Resigned: 01 November 2016

Alan G.

Position: Secretary

Appointed: 21 June 1995

Resigned: 22 August 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1995

Resigned: 21 June 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 1995

Resigned: 21 June 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Gmr Capital Limited from London, United Kingdom. This PSC is categorised as "a 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.

Gmr Capital Limited

Acre House 11/15 William Road, London, NW1 3ER, 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	02787267
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

Heathstate	January 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 17th, February 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 17th, February 2024	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 9th, March 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 25th, February 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 26th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 5th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 1st, March 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 19th, March 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 11th, May 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 1st, April 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 21, 2015: 2.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, March 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to April 19, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 5th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 6th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 1st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 12th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 3rd, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 19th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, December 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 16, 2007 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 16, 2007 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 26, 2006 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to September 25, 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 25, 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 26, 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 26, 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 28, 2003 filed on: 26th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 28, 2003 filed on: 26th, February 2004	accounts	Free Download (10 pages)
363s	Annual return made up to May 10, 2003 filed on: 10th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2003 filed on: 10th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 29, 2002 filed on: 30th, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 29, 2002 filed on: 30th, December 2002	accounts	Free Download (10 pages)
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to September 30, 2001 filed on: 4th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 4th, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 24, 2000 filed on: 21st, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 24, 2000 filed on: 21st, December 2000	accounts	Free Download (10 pages)
363s	Annual return made up to May 17, 2000 filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2000 filed on: 17th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to September 26, 1999 filed on: 21st, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 26, 1999 filed on: 21st, December 1999	accounts	Free Download (10 pages)
363s	Annual return made up to May 9, 1999 filed on: 9th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 1999 filed on: 9th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 27, 1998 filed on: 31st, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 27, 1998 filed on: 31st, December 1998	accounts	Free Download (9 pages)
363s	Annual return made up to June 1, 1998 filed on: 1st, June 1998	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 1998 filed on: 1st, June 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 28, 1997 filed on: 31st, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 28, 1997 filed on: 31st, December 1997	accounts	Free Download (7 pages)
363s	Annual return made up to May 9, 1997 filed on: 9th, May 1997	annual return	Free Download (8 pages)
363s	Annual return made up to May 9, 1997 filed on: 9th, May 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 20th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 20th, January 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1996 filed on: 24th, December 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 24th, December 1996	accounts	Free Download (7 pages)
363s	Annual return made up to May 30, 1996 filed on: 30th, May 1996	annual return	Free Download (8 pages)
363s	Annual return made up to May 30, 1996 filed on: 30th, May 1996	annual return	Free Download (8 pages)

Snax 24 Garage Properties Limited LONDON

Snax 24 Garage Properties Limited Address / Contact

Company Information / Profile

Company staff

Gail R.

Nicole R.

Alan G.

Lisa A.

Gerald R.

David W.

Ian P.

Ian P.

William A.

Alan G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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