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G&B PROP COMPANY UK LIMITED

Company number 09952396

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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)
15 Jan 2019 PSC04 Change of details for Mr Isaiah Gluck as a person with significant control on 19 April 2018
15 Jan 2019 PSC04 Change of details for Mr Chaim Gluck as a person with significant control on 19 April 2018
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 AA01 Previous accounting period extended from 30 January 2018 to 31 March 2018
19 Apr 2018 AD01 Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018
30 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
09 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
27 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
17 Jan 2017 AD01 Registered office address changed from 128 Stamford Hill London N16 6QT to 136-144 Golders Green Road London NW11 8HB on 17 January 2017
17 Jan 2017 AP01 Appointment of Mr Chaim Gluck as a director on 28 October 2016
16 Jan 2017 AP01 Appointment of Mr Isaiah Gluck as a director on 28 October 2016
16 Jan 2017 TM01 Termination of appointment of Michael Howard Goldstein as a director on 28 October 2016
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 4
17 Nov 2016 TM01 Termination of appointment of Paul George Milner as a director on 28 October 2016
10 Nov 2016 AD01 Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to 128 Stamford Hill London N16 6QT on 10 November 2016
14 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 1