G-Max Properties Limited
Company Profile
live
MicroG-max Properties Limited
06560315•Private Limited With Share Capital
204 Field End Road, Pinner, HA51RD
Get Full Access
Incorporated
09/04/2008
Company Age
18 years
Directors
1
Employees
1
SIC Code
79110
Risk
moderate risk
Company Overview
Registration, classification & business activity
G-max Properties Limited (06560315) is a private limited with share capital incorporated on 09/04/2008 (18 years old) and registered in pinner, HA51RD. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 09/04/2008
HA51RD
1 employees
Financial Overview
Total Assets
£69.4K
Liabilities
£810.7K
Net Assets
£-741.3K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Incorporation Company
Category:Incorporation
Date:09-04-2008
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date28/03/2025
Latest Accounts31/07/2024
Trading Addresses
204 Field End Road, Pinner, HA51RDRegistered
Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, KT146SD
Contact
01932351937enquiries@logispin.comused@logispin.comadmin@logispin.comlogispin.com
204 Field End Road, Pinner, HA51RD