Companies House does not verify the accuracy of the information filed

GAM PROPERTIES LIMITED

Company number 03857731

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2023	AD01	Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 December 2023	View PDF Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	PSC01	Notification of Marcelle Palmer as a person with significant control on 1 June 2021	View PDF Notification of Marcelle Palmer as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC01	Notification of Gillian Marks as a person with significant control on 1 June 2021	View PDF Notification of Gillian Marks as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of David Leonard Marks as a person with significant control on 4 January 2023	View PDF Cessation of David Leonard Marks as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of Ann Marilyn Marks as a person with significant control on 4 January 2023	View PDF Cessation of Ann Marilyn Marks as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP03	Appointment of Mr Hilton Rauf as a secretary on 14 October 2021	View PDF Appointment of Mr Hilton Rauf as a secretary on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM02	Termination of appointment of Margaret Cicely Alice Ford as a secretary on 14 October 2021	View PDF Termination of appointment of Margaret Cicely Alice Ford as a secretary on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from Lester House Suite 308 21 Broad St Bury BL9 0DA United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on 14 October 2021	View PDF Registered office address changed from Lester House Suite 308 21 Broad St Bury BL9 0DA United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on 14 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	CH01	Director's details changed for Mrs Marcelle Palmer on 8 February 2021	View PDF Director's details changed for Mrs Marcelle Palmer on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Ashley Hardy Marks on 8 February 2021	View PDF Director's details changed for Mr Ashley Hardy Marks on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GAM PROPERTIES LIMITED

Filter by category