About

Registered Number: 05783527
Date of Incorporation: 18/04/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor 30 Cannon Street, London, EC4M 6XH,

 

Based in London, Ghg 40 (Property Holdings) Ltd was established in 2006, it's status at Companies House is "Active". There is only one director listed for this organisation in the Companies House registry. We do not know the number of employees at Ghg 40 (Property Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VICKERY, Catherine 01 April 2015 30 November 2018 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AD01 - Change of registered office address 30 October 2019
AA - Annual Accounts 27 August 2019
AD01 - Change of registered office address 31 May 2019
CS01 - N/A 29 May 2019
CH01 - Change of particulars for director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM02 - Termination of appointment of secretary 04 December 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 29 May 2018
CH01 - Change of particulars for director 16 April 2018
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 01 June 2016
AP03 - Appointment of secretary 01 June 2016
AP01 - Appointment of director 24 May 2016
AP01 - Appointment of director 24 May 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 29 June 2015
AP01 - Appointment of director 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
AA - Annual Accounts 08 July 2014
AP01 - Appointment of director 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
AR01 - Annual Return 23 April 2014
AR01 - Annual Return 01 August 2013
TM02 - Termination of appointment of secretary 31 July 2013
AD01 - Change of registered office address 31 July 2013
AA - Annual Accounts 04 July 2013
TM02 - Termination of appointment of secretary 13 June 2013
AD01 - Change of registered office address 09 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 April 2013
CH01 - Change of particulars for director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 07 June 2012
AP01 - Appointment of director 30 May 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM01 - Termination of appointment of director 17 May 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 07 March 2011
CH01 - Change of particulars for director 03 December 2010
AP01 - Appointment of director 03 December 2010
TM01 - Termination of appointment of director 03 December 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
TM01 - Termination of appointment of director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
AP01 - Appointment of director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 28 March 2009
363s - Annual Return 03 June 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
AA - Annual Accounts 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
287 - Change in situation or address of Registered Office 03 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
363s - Annual Return 29 May 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
MEM/ARTS - N/A 14 November 2006
CERTNM - Change of name certificate 07 November 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
225 - Change of Accounting Reference Date 31 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
287 - Change in situation or address of Registered Office 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
RESOLUTIONS - N/A 08 May 2006
MEM/ARTS - N/A 08 May 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
NEWINC - New incorporation documents 18 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.