About

Registered Number: 00493926
Date of Incorporation: 06/04/1951 (73 years and 2 months ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

 

Based in London, G.B.Properties Ltd was established in 1951. The current directors of the business are listed as Friend, Victoria Jane, Jackson, Edward Samuel, Friend, Brenda, Friend, Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRIEND, Victoria Jane 16 July 2017 - 1
JACKSON, Edward Samuel 16 July 2017 - 1
FRIEND, Brenda 23 August 1994 31 October 2017 1
FRIEND, Kenneth N/A 15 May 1994 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 17 December 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 10 December 2018
PSC04 - N/A 10 December 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
AP01 - Appointment of director 27 July 2017
AP01 - Appointment of director 27 July 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 15 January 2014
RESOLUTIONS - N/A 10 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 10 January 2014
SH08 - Notice of name or other designation of class of shares 10 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 07 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 09 December 2010
AD01 - Change of registered office address 26 November 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 02 December 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 04 December 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 15 November 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 06 December 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 29 November 2005
287 - Change in situation or address of Registered Office 29 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 07 December 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 14 December 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 08 November 1999
RESOLUTIONS - N/A 29 October 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 10 December 1997
287 - Change in situation or address of Registered Office 09 July 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 27 November 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 08 November 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 27 October 1994
288 - N/A 22 September 1994
288 - N/A 08 September 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 03 October 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 28 August 1992
363b - Annual Return 10 December 1991
363(287) - N/A 10 December 1991
AA - Annual Accounts 24 September 1991
288 - N/A 26 April 1991
363 - Annual Return 18 March 1991
AA - Annual Accounts 15 October 1990
288 - N/A 24 April 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 21 September 1989
288 - N/A 09 August 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 08 December 1988
AA - Annual Accounts 21 July 1988
363 - Annual Return 14 June 1988
AC05 - N/A 04 November 1986
AA - Annual Accounts 17 October 1986
363 - Annual Return 17 October 1986
363 - Annual Return 01 April 1985
363 - Annual Return 25 May 1984
363 - Annual Return 14 April 1983
363 - Annual Return 06 August 1982
363 - Annual Return 30 July 1981
363 - Annual Return 20 August 1980
363 - Annual Return 24 August 1978
363 - Annual Return 30 May 1978
363 - Annual Return 05 December 1977
363 - Annual Return 05 March 1977
NEWINC - New incorporation documents 06 April 1951

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 November 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.