About

Registered Number: 04350913
Date of Incorporation: 10/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 10 St Marys Close, Letchworth Garden City, Hertfordshire, SG6 3NW

 

G & E Properties Ltd was registered on 10 January 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILDS, Linda Elizabeth 18 February 2004 10 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
CS01 - N/A 16 December 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 28 November 2018
PSC08 - N/A 25 July 2018
CS01 - N/A 20 February 2018
PSC09 - N/A 20 February 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 16 February 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 17 January 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 30 November 2007
RESOLUTIONS - N/A 08 March 2007
RESOLUTIONS - N/A 08 March 2007
AA - Annual Accounts 07 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2007
123 - Notice of increase in nominal capital 07 March 2007
363a - Annual Return 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
287 - Change in situation or address of Registered Office 03 July 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 28 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
123 - Notice of increase in nominal capital 18 November 2005
395 - Particulars of a mortgage or charge 05 March 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 27 October 2004
AA - Annual Accounts 23 March 2004
395 - Particulars of a mortgage or charge 11 March 2004
395 - Particulars of a mortgage or charge 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
363s - Annual Return 10 February 2004
363s - Annual Return 11 February 2003
225 - Change of Accounting Reference Date 04 November 2002
CERTNM - Change of name certificate 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
287 - Change in situation or address of Registered Office 19 February 2002
NEWINC - New incorporation documents 10 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 2005 Outstanding

N/A

Legal charge 05 March 2004 Outstanding

N/A

Legal charge 05 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.