About

Registered Number: 04452521
Date of Incorporation: 31/05/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: 9 Station Parade, Uxbridge Road, Ealing Common, London, W5 3LD

 

Founded in 2002, Gce 1948 Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Clive William 16 July 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 27 April 2018
TM01 - Termination of appointment of director 24 April 2018
RESOLUTIONS - N/A 04 September 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 04 April 2016
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 16 April 2013
AD01 - Change of registered office address 16 April 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 17 February 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 03 April 2007
CERTNM - Change of name certificate 21 June 2006
CERTNM - Change of name certificate 08 June 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 10 April 2006
363a - Annual Return 21 November 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 28 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2002
287 - Change in situation or address of Registered Office 04 August 2002
RESOLUTIONS - N/A 21 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
225 - Change of Accounting Reference Date 21 July 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
NEWINC - New incorporation documents 31 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.