Ganton House Investments Limited

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Ganton House Investments Limited

00818003•Private Limited With Share Capital

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ
Website

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Incorporated

02/09/1964

Company Age

62 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ganton House Investments Limited (00818003) is a private limited with share capital incorporated on 02/09/1964 (62 years old) and registered in london, E201EJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 02/09/1964
E201EJ

Financial Overview

Total Assets

£7.00M

Liabilities

£4.00M

Net Assets

£3.00M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
A
andrew mark hicks
director
A
andrew davison
director
T
timothy robert taylor
director
J
john arthur james borrowdale
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2012
Termination Secretary Company With Name
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Memorandum Articles
Category:Incorporation
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date21/07/2026
Latest Accounts31/12/2025

Trading Addresses

7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E20 1Ej, E201EJRegistered
Imperial House, Imperial Drive, Harrow, Middlesex, HA27JW

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Contact

www.monmoredogs.co.uk
7Th Floor, One Stratford Place, Westfield Stratford City, Montfi, London, E201EJ