About

Registered Number: 06052466
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Apt 9 204 Regents Park Road, London, NW1 8AE

 

Gld Projects Ltd was founded on 15 January 2007 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Sarfraz, Tabasum Hussain, Rauf, Nahdya, Hussain, Sarah, Hussain, Shama, Savva, Antony, Savva, Dora are the current directors of the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tabasum Sarfraz/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 August 2019
MR01 - N/A 28 March 2019
MR04 - N/A 20 March 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 30 August 2018
MR01 - N/A 27 February 2018
MR01 - N/A 27 February 2018
CS01 - N/A 07 January 2018
MR01 - N/A 20 December 2017
MR01 - N/A 20 December 2017
MR04 - N/A 12 December 2017
MR04 - N/A 12 December 2017
MR04 - N/A 12 December 2017
MR04 - N/A 12 December 2017
MR04 - N/A 01 December 2017
MR04 - N/A 01 December 2017
MR04 - N/A 01 December 2017
MR04 - N/A 01 December 2017
MR04 - N/A 01 December 2017
MR04 - N/A 01 December 2017
AP01 - Appointment of director 10 November 2017
PSC04 - N/A 06 September 2017
MR01 - N/A 31 August 2017
MR01 - N/A 31 August 2017
MR01 - N/A 31 August 2017
AA - Annual Accounts 30 August 2017
MR01 - N/A 23 August 2017
MR01 - N/A 23 August 2017
MR01 - N/A 17 August 2017
MR01 - N/A 17 August 2017
AA01 - Change of accounting reference date 17 May 2017
MR04 - N/A 02 December 2016
MR04 - N/A 02 December 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 12 September 2012
AD01 - Change of registered office address 10 August 2012
AA - Annual Accounts 14 June 2012
MG01 - Particulars of a mortgage or charge 13 December 2011
TM02 - Termination of appointment of secretary 24 November 2011
AR01 - Annual Return 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AR01 - Annual Return 18 July 2011
AP01 - Appointment of director 18 July 2011
AA - Annual Accounts 01 July 2011
TM01 - Termination of appointment of director 05 April 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 11 February 2009
287 - Change in situation or address of Registered Office 09 December 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 18 September 2008
395 - Particulars of a mortgage or charge 22 April 2008
395 - Particulars of a mortgage or charge 23 January 2008
225 - Change of Accounting Reference Date 21 November 2007
395 - Particulars of a mortgage or charge 08 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2007
395 - Particulars of a mortgage or charge 30 May 2007
287 - Change in situation or address of Registered Office 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
395 - Particulars of a mortgage or charge 16 March 2007
395 - Particulars of a mortgage or charge 16 March 2007
395 - Particulars of a mortgage or charge 03 February 2007
395 - Particulars of a mortgage or charge 03 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2019 Outstanding

N/A

A registered charge 23 February 2018 Outstanding

N/A

A registered charge 23 February 2018 Outstanding

N/A

A registered charge 08 December 2017 Outstanding

N/A

A registered charge 08 December 2017 Outstanding

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

A registered charge 11 August 2017 Outstanding

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

A registered charge 11 August 2017 Outstanding

N/A

Mortgage 29 November 2011 Fully Satisfied

N/A

Legal charge 10 January 2008 Fully Satisfied

N/A

Legal charge 02 August 2007 Fully Satisfied

N/A

Legal charge 02 August 2007 Fully Satisfied

N/A

Legal charge 12 June 2007 Fully Satisfied

N/A

Debenture 24 May 2007 Fully Satisfied

N/A

Legal charge 13 March 2007 Fully Satisfied

N/A

Legal charge 13 March 2007 Fully Satisfied

N/A

Legal charge 01 February 2007 Fully Satisfied

N/A

Legal charge 01 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.