About

Registered Number: 01253995
Date of Incorporation: 08/04/1976 (48 years and 8 months ago)
Company Status: Active
Registered Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

 

Ghg Access Ltd was registered on 08 April 1976 with its registered office in London. The company has one director. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARONE, Maryann 01 September 1993 01 June 1996 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 16 September 2016
TM01 - Termination of appointment of director 04 August 2016
AP01 - Appointment of director 04 August 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 26 September 2014
CH04 - Change of particulars for corporate secretary 26 September 2014
AA - Annual Accounts 11 June 2014
TM01 - Termination of appointment of director 22 October 2013
AP01 - Appointment of director 18 October 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 21 September 2012
TM01 - Termination of appointment of director 20 July 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 18 March 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 16 October 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
AA - Annual Accounts 20 April 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 28 October 2008
363a - Annual Return 26 September 2008
CERTNM - Change of name certificate 01 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
AA - Annual Accounts 14 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 21 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
353 - Register of members 14 June 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 14 June 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 November 2005
363a - Annual Return 30 September 2005
225 - Change of Accounting Reference Date 24 August 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 16 October 2003
287 - Change in situation or address of Registered Office 18 September 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
AA - Annual Accounts 24 April 2003
353 - Register of members 30 September 2002
363s - Annual Return 17 September 2002
AA - Annual Accounts 30 July 2002
287 - Change in situation or address of Registered Office 01 May 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
363s - Annual Return 03 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
AA - Annual Accounts 31 July 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
AA - Annual Accounts 27 July 2000
288c - Notice of change of directors or secretaries or in their particulars 21 February 2000
363s - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
353 - Register of members 08 July 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 28 September 1998
353 - Register of members 15 April 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
AA - Annual Accounts 12 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1997
RESOLUTIONS - N/A 24 November 1997
RESOLUTIONS - N/A 24 November 1997
CERTNM - Change of name certificate 30 October 1997
363s - Annual Return 30 September 1997
288c - Notice of change of directors or secretaries or in their particulars 29 May 1997
CERTNM - Change of name certificate 21 March 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 06 November 1996
288 - N/A 06 September 1996
288 - N/A 19 August 1996
AA - Annual Accounts 23 July 1996
353 - Register of members 19 June 1996
363s - Annual Return 18 February 1996
353 - Register of members 21 December 1995
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 December 1995
288 - N/A 09 August 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 30 September 1994
395 - Particulars of a mortgage or charge 05 September 1994
AA - Annual Accounts 03 August 1994
288 - N/A 25 April 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 23 September 1993
288 - N/A 22 September 1993
288 - N/A 15 September 1993
MEM/ARTS - N/A 30 August 1993
MEM/ARTS - N/A 30 August 1993
288 - N/A 30 August 1993
CERTNM - Change of name certificate 26 August 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 August 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 29 September 1992
288 - N/A 08 October 1991
363b - Annual Return 04 October 1991
AA - Annual Accounts 04 September 1991
AA - Annual Accounts 07 March 1991
RESOLUTIONS - N/A 03 December 1990
363 - Annual Return 03 October 1990
288 - N/A 11 April 1990
363 - Annual Return 25 July 1989
AA - Annual Accounts 25 July 1989
288 - N/A 11 July 1989
288 - N/A 22 June 1989
RESOLUTIONS - N/A 14 June 1989
MEM/ARTS - N/A 14 June 1989
287 - Change in situation or address of Registered Office 14 June 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
288 - N/A 22 January 1988
288 - N/A 22 January 1988
363 - Annual Return 20 October 1987
AA - Annual Accounts 20 October 1987
287 - Change in situation or address of Registered Office 07 February 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 25 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.