Gmcb Properties Ltd

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Gmcb Properties Ltd

09711325•Private Limited With Share Capital

19 The Circle, Queen Elizabeth Street, London, SE12JE

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Incorporated

30/07/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Gmcb Properties Ltd (09711325) is a private limited with share capital incorporated on 30/07/2015 (10 years old) and registered in london, SE12JE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/07/2015
SE12JE

Financial Overview

Total Assets

£1.39M

Liabilities

£241.8K

Net Assets

£1.15M

Cash

£13.9K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
E
edoardo narduzzi
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2015
Incorporation Company
Category:Incorporation
Date:30-07-2015

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

19 The Circle, Queen Elizabeth Street, London, Se1 2Je, SE12JERegistered
First Floor, 17 Carlisle Street, London, W1D3BU

Contact

19 The Circle, Queen Elizabeth Street, London, SE12JE