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G1 LONDON PROPERTIES LTD

Company number 04909060

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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)
02 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Nov 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 30 September 2021
13 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
13 Oct 2022 PSC04 Change of details for Mr Avi Avital as a person with significant control on 23 September 2022
13 Oct 2022 CH03 Secretary's details changed for Orli Avital on 23 September 2022
13 Oct 2022 CH01 Director's details changed for Mr Avi Avital on 23 September 2022
23 Sep 2022 AA01 Previous accounting period shortened from 26 September 2021 to 25 September 2021
23 Jun 2022 AA01 Previous accounting period shortened from 27 September 2021 to 26 September 2021
15 Dec 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
15 Sep 2021 AA01 Previous accounting period shortened from 28 September 2020 to 27 September 2020
02 Sep 2021 PSC05 Change of details for a person with significant control
31 Aug 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 31 August 2021
21 Jun 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
25 Jan 2021 AA Total exemption full accounts made up to 30 September 2019
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 CS01 Confirmation statement made on 23 September 2020 with updates
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 AA01 Current accounting period shortened from 30 September 2019 to 29 September 2019
22 Sep 2020 AD01 Registered office address changed from C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 22 September 2020
07 Nov 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
29 Jan 2019 MR01 Registration of charge 049090600001, created on 28 January 2019