About

Registered Number: 04492707
Date of Incorporation: 23/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

Gv Management Ltd was setup in 2002, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Gordon-james, Emma Maeve, Housden, Michael Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUSDEN, Michael Richard 13 April 2015 - 1
Secretary Name Appointed Resigned Total Appointments
GORDON-JAMES, Emma Maeve 21 February 2020 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
TM02 - Termination of appointment of secretary 21 February 2020
AP03 - Appointment of secretary 21 February 2020
TM01 - Termination of appointment of director 23 January 2020
AA - Annual Accounts 25 November 2019
AD01 - Change of registered office address 17 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 September 2015
AP01 - Appointment of director 02 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 23 July 2012
AD01 - Change of registered office address 14 June 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 11 November 2010
CH01 - Change of particulars for director 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 25 July 2005
RESOLUTIONS - N/A 07 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 19 January 2004
RESOLUTIONS - N/A 14 September 2003
RESOLUTIONS - N/A 14 September 2003
RESOLUTIONS - N/A 14 September 2003
363s - Annual Return 07 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
NEWINC - New incorporation documents 23 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.