GEORGE PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 09095257 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2014 |
| Age | 9 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
GEORGE PROPERTIES LTD is an active private limited company with number 09095257. It was incorporated 9 years, 11 months, 24 days ago, on 20 June 2014. The company address is 181 Gloucester Place, London, NW1 6BU, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Notification of a person with significant control
Date: 01 Apr 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ayman Adwar Antoon Tawadross
Notification date: 2023-03-01
Documents
Withdrawal of a person with significant control statement
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-04-01
Documents
Change person director company with change date
Date: 01 Apr 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ayman Tawadros
Change date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Address
Type: AD01
New address: 181 Gloucester Place London NW1 6BU
Old address: Samir and Co Ltd 254 Goldhawk Road London W12 9PE England
Change date: 2023-01-20
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
New address: Samir and Co Ltd 254 Goldhawk Road London W12 9PE
Old address: Flat E 157 West Heath Road London NW3 7TT England
Change date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-22
New address: Flat E 157 West Heath Road London NW3 7TT
Old address: Flat 3 at Gnd Flr Rear 181 Gloucester Place London NW1 6BU England
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Address
Type: AD01
New address: Flat 3 at Gnd Flr Rear 181 Gloucester Place London NW1 6BU
Change date: 2022-04-21
Old address: 254 Goldhawk Rd London W12 9PE
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts amended with accounts type total exemption full
Date: 17 Feb 2022
Action Date: 31 May 2020
Category: Accounts
Type: AAMD
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type dormant
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control statement
Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change account reference date company previous shortened
Date: 16 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-31
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Gazette filings brought up to date
Date: 14 Nov 2015
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-27
Old address: 37 Cumberland Court Great Cumberland Place London W1H 7DQ England
New address: 254 Goldhawk Rd London W12 9PE
Documents
Termination secretary company with name termination date
Date: 31 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-20
Officer name: Ayman Tawdross
Documents
Appoint person director company with name date
Date: 31 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ayman Tawadros
Appointment date: 2014-10-21
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Address
Type: AD01
Old address: 12 Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom
New address: 37 Cumberland Court Great Cumberland Place London W1H 7DQ
Change date: 2014-10-10
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 10 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-10
Officer name: Fouchia Haje
Documents
Change person director company with change date
Date: 25 Jun 2014
Action Date: 25 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Fuchia Haje
Change date: 2014-06-25
Documents
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