G-max Properties Limited. net worth, address, company information. Free

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G-Max Properties Limited (Companies House Registration Number 06560315) is a private limited company established on 2008-04-09 in England. This firm is situated at 204 Field End Road, Pinner HA5 1RD. G-Max Properties Limited is operating under SIC code: 79110 that means "travel agency activities".

Company details

Name	G-max Properties Limited
Number	06560315
Date of Incorporation:	2008-04-09
End of financial year:	31 July
Address:	204 Field End Road, Pinner, HA5 1RD
SIC code:	79110 - Travel agency activities

Moving on to the 1 managing director that can be found in the firm, we can name: Gemma G. (appointed on 24 April 2017). The official register reports 11 persons of significant control, namely: David C. has substantial control or influence, Maurice P. has substantial control or influence, Subash M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	60,612	23,415	25,079	33,388	71,993	83,126	83,924	83,859	80,622	77,275
Fixed Assets	-	-	-	7,784	2,971	-	-	-	-	-
Total Assets Less Current Liabilities	73,994	31,145	35,225	39,672	74,764	81,326	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	-482,537	-528,221	-580,354	-628,307	-	-	-	-	-	-
Tangible Fixed Assets	15,382	11,890	11,646	7,784	-	-	-	-	-	-

People with significant control

David C.

6 April 2016

Nature of control:	significiant influence or control

Maurice P.

6 April 2016

Nature of control:	significiant influence or control

Subash M.

6 April 2016

Nature of control:	significiant influence or control

Darren C.

8 August 2018

Nature of control:	significiant influence or control

Benjamin C.

8 August 2018

Nature of control:	significiant influence or control

Michael M.

2 February 2022

Nature of control:	significiant influence or control

Bianca D.

11 September 2020

Nature of control:	significiant influence or control

William C.

6 April 2016

Nature of control:	significiant influence or control

Isaac H.

8 August 2018 - 20 October 2022

Nature of control:	significiant influence or control

James H.

6 April 2016 - 28 March 2022

Nature of control:	significiant influence or control

Adrian O.

6 April 2016 - 20 April 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) New registered office address 204 Field End Road Pinner HA5 1rd. Change occurred on 2023-09-06. Company's previous address: Elm Park House Elm Park Court Pinner Middlesex HA5 3NN. filed on: 6th, September 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 204 Field End Road Pinner HA5 1rd. Change occurred on 2023-09-06. Company's previous address: Elm Park House Elm Park Court Pinner Middlesex HA5 3NN. filed on: 6th, September 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-07-31 filed on: 17th, April 2023 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-10-20 filed on: 17th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-09 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-09 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022-02-02 filed on: 27th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-03-28 filed on: 27th, April 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2021-07-31 filed on: 9th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-04-09 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-04-20 filed on: 21st, April 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-09-11 filed on: 21st, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-07-31 filed on: 19th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-04-09 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-07-31 filed on: 23rd, March 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-07-31 filed on: 24th, April 2019 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018-08-08 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-04-09 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018-08-08 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-08-08 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-09 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-04-09 filed on: 13th, June 2017 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 26th, April 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2017-04-24 filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-25 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-03-28 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-03-27 filed on: 27th, March 2017 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-09 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-17: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 25th, April 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to 2015-04-09 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address Elm Park House Elm Park Court Pinner Middlesex HA5 3NN. Change occurred on 2015-04-14. Company's previous address: Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL. filed on: 14th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-09 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-09: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-09 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 2nd, May 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 2013-05-02 filed on: 2nd, May 2013 \| address	Free Download (1 page)
(CH03) On 2012-10-18 secretary's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-10-18 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-10-18 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-09 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-09 filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 19th, April 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010-04-09 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-09 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 25th, January 2010 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to 2009-04-30 (was 2009-07-31). filed on: 2nd, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-04-29 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(288a) On 2008-10-21 Director appointed filed on: 21st, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-08-21 Secretary appointed filed on: 21st, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-25 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008-04-25 Appointment terminated director filed on: 25th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, April 2008 \| incorporation	Free Download (20 pages)

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