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G.S.H. (ESTATE MANAGEMENT) LIMITED

Learn more about G.S.H. (ESTATE MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 NORTH AUDLEY STREET, LONDON, W1K 6WF

G.S.H. (ESTATE MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00972007
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.10
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.28
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.04.28
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 204 JOHN HUMPHRIES HOUSE, STOCKWELL STREET, GREENWICH, LONDON SE10 9JN
Form type: 287
Date: 2003.03.18
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REGISTERED OFFICE CHANGED ON 09/03/03 FROM:, 9 NORTH AUDLEY STREET, LONDON, W1K 6WF
Form type: 287
Date: 2003.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.04
£2.95
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£ NC 100/100000, 13/05/02
Form type: 123
Date: 2002.07.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 13/05/02
Form type: RES04
Date: 2002.07.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 15/05/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, FAWKENERS, ELY GRANGE, FRANT, TN3 9DY
Form type: 287
Date: 2001.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/94
Form type: 363(287)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.12

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Company directors and board members:

NICHOLAS KENNETH EVANS (dissolve)
Secretary, SOLICITOR, 2001.11.21
42 HEATHER ROAD , LONDON
SE12 0UQ
TERENCE JOHN HOGGETT (dissolve)
Director, ARCHITECT, 2001.11.21
DAN Y BRYN , ST HILARY
CF71 7DP, COWBRIDGE
GERALD HYAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
FAWKENERS ELY GRANGE , TUNBRIDGE WELLS
TN3 9DY, KENT
ROBERT LENNON MILLBOURN (dissolve)
Director, INVESTMENT ADVISER, 2001.11.21
3 WINDSOR COURT , LONDON
SW3 3TB
HELEN MACAULAY GREEN (dissolve)
Secretary, 1991.12.31 - 2001.11.21
9 AUDLEY HOUSE NORTH AUDLEY STREET , LONDON
W1Y 1WF
GEORGE CHECKLEY (dissolve)
Director, RETIRED, 1991.12.31 - 1992.12.31
THE ROUNDEL RUSTHALL HOUSE LANGTON GREEN , TUNBRIDGE WELLS
KENT
NICHOLAS DAVID PILBROW (dissolve)
Director, ACCOUNTANT, 2001.11.21 - 2004.01.30
31 GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9LY
CHRISTOPHER JOHN ROUSE (dissolve)
Director, COMPANY DIRECTOR, 2001.11.21 - 2002.07.18
CAPTAINS HOUSE 41 FEDDEN VILLAGE PORTISHEAD , BRISTOL
BS20 8DN, NORTH SOMERSET
ENGLAND
KURT EMIL SCHMID (dissolve)
Director, CHAIRMAN OF THE BOARD AND MANA, 2001.11.21 - 2002.07.18
LINDENBERGSTRASSE 4 , KUSHACHL ZURICH
FOREIGN, 8700
SWITZERLAND
DONALD MACLENNAN ARKLAY STEEL (dissolve)
Director, GOLF COURSE ARCHITECT, 2002.03.13 - 2002.08.23
1 MARCH SQUARE SUMMERSDALE , CHICHESTER
PO19 5AN, WEST SUSSEX
NIGEL EDWARD CHARLES TALBOT-PONSONBY (dissolve)
Director, CHARTERED SURVEYOR, 2001.11.21 - 2005.04.01
LANGRISH HOUSE LANGRISH , PETERSFIELD
GU32 1RN, HAMPSHIRE

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Information about the Private Limited Company G.S.H. (ESTATE MANAGEMENT) 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: 2016.07.08. Reload the data