46 G.M.S Limited

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46 G.m.s Limited

04970079•Private Limited With Share Capital

46 Great Marlborough Street, London, W1F7JW

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Incorporated

19/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

46 G.m.s Limited (04970079) is a private limited with share capital incorporated on 19/11/2003 (22 years old) and registered in london, W1F7JW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 19/11/2003
W1F7JW

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nabil haskel fattal
director
A
andrew charles bacon
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

70
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Resolution
Category:Resolution
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Memorandum Articles
Category:Incorporation
Date:01-11-2011
Resolution
Category:Resolution
Date:01-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2011
Legacy
Category:Mortgage
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2006
Legacy
Category:Address
Date:24-05-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Accounts
Date:26-11-2004
Resolution
Category:Resolution
Date:13-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:07-01-2004
Legacy
Category:Capital
Date:11-12-2003
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:10-12-2003
Incorporation Company
Category:Incorporation
Date:19-11-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2027
Filing Date24/03/2026
Latest Accounts31/07/2025

Trading Addresses

46 G.M.S Limited, 46 Great Marlborough Street, London, W1F7JW

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Contact

46 Great Marlborough Street, London, W1F7JW