About

Registered Number: 06486724
Date of Incorporation: 29/01/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: C/O Hw Associates Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

 

Gml London Ltd was registered on 29 January 2008 and has its registered office in Hitchin in Hertfordshire, it has a status of "Active". There is one director listed for this company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEACH, Jacqueline Sylvia Frances 29 January 2008 - 1

Filing History

Document Type Date
MR01 - N/A 04 May 2020
AAMD - Amended Accounts 17 February 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 18 November 2009
225 - Change of Accounting Reference Date 21 August 2009
363a - Annual Return 16 March 2009
287 - Change in situation or address of Registered Office 13 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 February 2009
128(4) - Notice of assignment of name or new name to any class of shares 19 February 2009
CERTNM - Change of name certificate 26 March 2008
NEWINC - New incorporation documents 29 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.