46 G.m.s Limited. net worth, address, company information. Free

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46 G.m.s Limited (reg no 04970079) is a private limited company legally formed on 2003-11-19. The firm is located at 46 Great Marlborough Street, London, Soho (North West) W1F 7JW. Changed on 2004-08-03, the previous name the firm utilized was Hallmark (46 Great Marlborough Street) Limited. 46 G.m.s Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	46 G.m.s Limited
Number	04970079
Date of Incorporation:	Wednesday 19th November 2003
End of financial year:	31 July
Address:	46 Great Marlborough Street, London, Soho (north west), W1F 7JW
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular enterprise, we can name: Andrew B. (in the company from 15 January 2021), Nabil F. (appointment date: 04 December 2003). 1 secretary is there in the company: Andrew B. (appointed on 27 November 2014). The Companies House lists 1 person of significant control - Nabil F., a solitary professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Nabil F.

1 July 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 1st, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, March 2017 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 14th, February 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 19th November 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th November 2015 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 12th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 19th November 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 27th November 2014 capital
(AR01) Annual return made up to Tuesday 19th November 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 4th December 2013 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 19th, November 2013 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 2nd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 19th November 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Saturday 19th November 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, November 2011 \| incorporation	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 19th November 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 14th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 19th November 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 13th, November 2009 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 22nd, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 11th December 2008 filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Sunday 10th December 2006 filed on: 10th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Sunday 10th December 2006 filed on: 10th, December 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Sunday 10th December 2006 (Director's particulars changed) annual return
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 3rd, June 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 3rd, June 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 24/05/06 from: 49 brewer street london W1F 9UG filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: 49 brewer street london W1F 9UG filed on: 24th, May 2006 \| address	Free Download (1 page)
(363s) Annual return made up to Thursday 15th December 2005 filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 15th December 2005 filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/04 to 31/07/04 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/04 to 31/07/04 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, August 2004 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, August 2004 \| resolution	Free Download (13 pages)
(88(2)R) Alloted 1 shares on Thursday 4th December 2003. Value of each share 1 £, total number of shares: 2. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thursday 4th December 2003. Value of each share 1 £, total number of shares: 2. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, November 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 19th, November 2003 \| incorporation	Free Download (15 pages)

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