Gml London Limited. net worth, address, company information. Free

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Gml London Limited (number 06486724) is a private limited company started on 2008-01-29. This company is situated at C/O Hw Associates Portmill House, Portmill Lane, Hitchin SG5 1DJ. Having undergone a change in 2008-03-31, the previous name the company utilized was Pyrolave Limited. Gml London Limited operates Standard Industrial Classification: 46180 that means "agents specialized in the sale of other particular products".

Company details

Name	Gml London Limited
Number	06486724
Date of Incorporation:	January 29, 2008
End of financial year:	31 March
Address:	C/o Hw Associates Portmill House, Portmill Lane, Hitchin, SG5 1DJ
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving to the 1 managing director that can be found in the business, we can name: Geoffrey L. (appointed on 29 January 2008). 1 secretary is in the company: Jacqueline L. (appointed on 29 January 2008). The Companies House reports 2 persons of significant control, namely: Geoffrey L. owns 1/2 or less of shares, 1/2 or less of voting rights, Jacqueline L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	493,757	406,756	119,012	163,024
Fixed Assets	78,389	541,904	705,011	779,533
Total Assets Less Current Liabilities	232,491	643,285	634,005	632,941

People with significant control

Geoffrey L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jacqueline L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 29, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 29, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 29, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 29, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 29, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, December 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 064867240001, created on April 29, 2020 filed on: 4th, May 2020 \| mortgage	Free Download (24 pages)
(AAMD) Revised accounts made up to March 31, 2019 filed on: 17th, February 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 29, 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 29, 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 29, 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates January 29, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 7, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, November 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 21st, August 2009 \| accounts	Free Download (1 page)
(363a) Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/03/2009 from portmill house, portmill lane hitchin hertfordshire SG5 1DJ filed on: 13th, March 2009 \| address	Free Download (1 page)
(288a) On February 20, 2009 Secretary appointed filed on: 20th, February 2009 \| officers	Free Download (2 pages)
(288a) On February 20, 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (2 pages)
(288b) On February 20, 2009 Appointment terminated director filed on: 20th, February 2009 \| officers	Free Download (1 page)
(288b) On February 20, 2009 Appointment terminated secretary filed on: 20th, February 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed pyrolave LIMITEDcertificate issued on 31/03/08 filed on: 26th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2008 \| incorporation	Free Download (16 pages)

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