About

Registered Number: 03075296
Date of Incorporation: 03/07/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Honeypot House 56a Crewys Road, London, NW2 2AD

 

Established in 1995, Gmh Trading Ltd are based in London, it's status is listed as "Active". The current directors of the company are listed as Chopra, Pranav, Shuttleworth, Richard Lindsay. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOPRA, Pranav 13 July 2012 21 November 2012 1
SHUTTLEWORTH, Richard Lindsay 03 July 1995 13 July 2012 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 23 March 2020
MR04 - N/A 02 March 2020
MR04 - N/A 02 March 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 21 July 2016
AUD - Auditor's letter of resignation 20 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 21 March 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
TM01 - Termination of appointment of director 10 December 2012
CH01 - Change of particulars for director 18 October 2012
AP01 - Appointment of director 01 August 2012
AUD - Auditor's letter of resignation 26 July 2012
AP01 - Appointment of director 25 July 2012
AP01 - Appointment of director 25 July 2012
TM02 - Termination of appointment of secretary 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
AD01 - Change of registered office address 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 25 June 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 06 July 2006
363a - Annual Return 12 August 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 27 January 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 06 July 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 21 June 2001
225 - Change of Accounting Reference Date 04 September 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 07 March 2000
363a - Annual Return 20 July 1999
AA - Annual Accounts 15 March 1999
395 - Particulars of a mortgage or charge 21 November 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 07 January 1997
395 - Particulars of a mortgage or charge 28 August 1996
363s - Annual Return 17 July 1996
395 - Particulars of a mortgage or charge 27 March 1996
287 - Change in situation or address of Registered Office 12 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1995
288 - N/A 14 July 1995
288 - N/A 14 July 1995
287 - Change in situation or address of Registered Office 14 July 1995
NEWINC - New incorporation documents 03 July 1995

Mortgages & Charges

Description Date Status Charge by
All assets debenture 02 January 2013 Fully Satisfied

N/A

Debenture 16 November 1998 Fully Satisfied

N/A

Mortgage debenture 21 August 1996 Fully Satisfied

N/A

Debenture 22 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.