About

Registered Number: 03700068
Date of Incorporation: 22/01/1999 (22 years and 9 months ago)
Company Status: Active
Registered Address: Carradine House, 237 Regents Park Road, London, N3 3LF

 

Founded in 1999, G Ltd are based in London, it has a status of "Active". We do not know the number of employees at the business. The current directors of the company are listed as Morgan, Emma Rachel, Morgan, Grant Kennedy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Grant Kennedy 22 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Emma Rachel 22 January 1999 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
PSC04 - N/A 12 December 2019
AA - Annual Accounts 30 September 2019
SH01 - Return of Allotment of shares 28 August 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 06 January 2017
MR04 - N/A 07 November 2016
AA - Annual Accounts 28 September 2016
MR04 - N/A 28 September 2016
RP04 - N/A 10 March 2016
RP04 - N/A 10 March 2016
AR01 - Annual Return 07 January 2016
MR01 - N/A 08 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 06 January 2015
AD01 - Change of registered office address 20 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 09 January 2014
CH03 - Change of particulars for secretary 09 January 2014
AA - Annual Accounts 30 September 2013
CH01 - Change of particulars for director 29 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 14 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2010
MG01 - Particulars of a mortgage or charge 29 June 2010
AD01 - Change of registered office address 03 June 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 09 February 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 10 April 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 10 April 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 16 April 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 19 March 2003
363s - Annual Return 10 February 2003
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
123 - Notice of increase in nominal capital 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
AA - Annual Accounts 08 August 2002
395 - Particulars of a mortgage or charge 07 August 2002
363s - Annual Return 23 January 2002
395 - Particulars of a mortgage or charge 24 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 06 February 2000
225 - Change of Accounting Reference Date 26 February 1999
287 - Change in situation or address of Registered Office 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
NEWINC - New incorporation documents 22 January 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2015 Fully Satisfied

N/A

Debenture 28 June 2010 Fully Satisfied

N/A

Debenture 02 August 2002 Fully Satisfied

N/A

All assets debenture 15 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.