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GFA INVESTMENTS LIMITED

Learn more about GFA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUITION HOUSE, 27-37 ST GEORGES ROAD, LONDON, SW19 4EU

GFA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00303497
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.27
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28

List of company documents:

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DIRECTOR APPOINTED LUKE STEVEN TAYLOR
Form type: AP01
Date: 2016.04.14
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DIRECTOR APPOINTED MRS PAULINE ANNE TWOGOOD
Form type: AP01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
Form type: TM01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR IAN YOUNG
Form type: TM01
Date: 2016.04.13
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 163514
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.19
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN YOUNG / 01/01/2015
Form type: CH01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUIR YOUNG / 01/01/2015
Form type: CH01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID YOUNG / 01/01/2015
Form type: CH01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET TAYLOR / 01/01/2015
Form type: CH01
Date: 2015.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID YOUNG / 01/01/2015
Form type: CH03
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.06
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.18
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN YOUNG / 01/10/2009
Form type: CH01
Date: 2010.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUIR YOUNG / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 27/37 ST GEORGES ROAD, LONDON, SW19 4EU
Form type: 287
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, 27/37 ST GEORGES ROAD, LONDON, SW19 4DS
Form type: 287
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
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COMPANY NAME CHANGED, RAPID RESULTS COLLEGE LIMITED(TH, E), CERTIFICATE ISSUED ON 14/06/01
Form type: CERTNM
Date: 2001.06.14

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Company directors and board members:

ANDREW DAVID YOUNG (current)
Secretary, COMPANY DIRECTOR, 1996.04.01
TUITION HOUSE 27-37 ST GEORGES ROAD , LONDON
SW19 4EU
JEAN MARGARET TAYLOR (current)
Director, COMPANY DIRECTOR, 2002.04.01
TUITION HOUSE 27-37 ST GEORGES ROAD , LONDON
SW19 4EU
LUKE STEVEN TAYLOR (current)
Director, FACILITIES & IT DIRECTOR, 2016.04.01
TUITION HOUSE 27-37 ST GEORGES ROAD , LONDON
SW19 4EU
PAULINE ANNE TWOGOOD (current)
Director, NEW PROJECTS DIRECTOR, 2016.04.01
TUITION HOUSE 27-37 ST GEORGES ROAD , LONDON
SW19 4EU
ANDREW DAVID YOUNG (current)
Director, COMPANY DIRECTOR, 1992.01.02
TUITION HOUSE 27-37 ST GEORGES ROAD , LONDON
SW19 4EU
GARY JOHN FALLAIZE (resigned)
Secretary, DIRECTOR OF FINANCIAL SERVICES, 1993.04.01 - 1996.04.01
317 WATERINGBURY ROAD EAST MALLING , WEST MALLING
ME19 6JG, KENT
PETER GEORGE VAUGHAN (resigned)
Secretary, 1992.01.02 - 1993.03.31
10 GRAFTON CLOSE , WORCESTER PARK
KT4 7JY, SURREY
GEORGE EDWIN DAWSON (resigned)
Director, 1992.01.02 - 1993.03.31
14 STRATTON AVENUE , WALLINGTON
SM6 9LL, SURREY
DAVID MUIR YOUNG (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 2016.03.31
TUITION HOUSE 27-37 ST GEORGES ROAD , LONDON
SW19 4EU
IAN BROWN YOUNG (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 2016.03.31
TUITION HOUSE 27-37 ST GEORGES ROAD , LONDON
SW19 4EU

Companies near to GFA INVESTMENTS ltd.

Information about the Private Limited Company GFA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data