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46 G.M.S LIMITED

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46 G.M.S LIMITED

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Key Data

Status

Active

Company No.

04970079

Incorporation date

19/11/2003

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

46 Great Marlborough Street, London, W1F 7JWCopy
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Latest events (Record since 19/11/2003)
dot icon24/03/2026
Accounts for a dormant company made up to 2025-07-31
View PDF (2 pages)
dot icon25/11/2025
Change of details for Mr Nabil Haskel Fattal as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon25/11/2025
Confirmation statement made on 2025-11-19 with no updates
View PDF (3 pages)
dot icon17/04/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (2 pages)
dot icon23/11/2024
Confirmation statement made on 2024-11-19 with no updates
View PDF (3 pages)
dot icon18/12/2023
Confirmation statement made on 2023-11-19 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a dormant company made up to 2023-07-31
View PDF (2 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-19 with no updates
View PDF (3 pages)
dot icon21/09/2022
Accounts for a dormant company made up to 2022-07-31
View PDF (2 pages)
dot icon01/04/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (2 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-19 with no updates
View PDF (3 pages)
dot icon22/03/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon16/01/2021
Appointment of Mr Andrew Charles Bacon as a director on 2021-01-15
View PDF (2 pages)
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with no updates
View PDF (3 pages)
dot icon05/12/2019
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-19 with no updates
View PDF (3 pages)
dot icon23/01/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-19 with no updates
View PDF (3 pages)
dot icon27/03/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-19 with updates
View PDF (4 pages)
dot icon17/03/2017
Resolutions
View PDF (2 pages)
dot icon09/03/2017
Registration of charge 049700790004, created on 2017-03-07
View PDF (59 pages)
dot icon09/03/2017
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon27/02/2017
Director's details changed for Mr Nabil Haskal Fattal on 2017-02-24
View PDF (2 pages)
dot icon14/02/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-19 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption full accounts made up to 2015-07-31
View PDF (7 pages)
dot icon20/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2015
Director's details changed for Mr Nabil Haskal Fattal on 2015-11-20
View PDF (2 pages)
dot icon12/02/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (4 pages)
dot icon27/11/2014
Appointment of Mr Andrew Bacon as a secretary on 2014-11-27
View PDF (2 pages)
dot icon27/11/2014
Termination of appointment of David Metcalfe as a secretary on 2014-11-27
View PDF (1 pages)
dot icon27/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/05/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2013
Accounts for a dormant company made up to 2013-07-31
View PDF (6 pages)
dot icon02/05/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (6 pages)
dot icon22/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Memorandum and Articles of Association
View PDF (8 pages)
dot icon01/11/2011
Resolutions
View PDF (1 pages)
dot icon12/10/2011
Accounts for a dormant company made up to 2011-07-31
View PDF (6 pages)
dot icon13/07/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon15/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (6 pages)
dot icon26/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2009
Accounts for a dormant company made up to 2009-07-31
View PDF (6 pages)
dot icon22/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (6 pages)
dot icon11/12/2008
Return made up to 19/11/08; full list of members
View PDF (3 pages)
dot icon02/06/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (6 pages)
dot icon06/12/2007
Return made up to 19/11/07; no change of members
View PDF (6 pages)
dot icon08/06/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (6 pages)
dot icon10/12/2006
Return made up to 19/11/06; full list of members
View PDF (6 pages)
dot icon03/06/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (6 pages)
dot icon24/05/2006
Registered office changed on 24/05/06 from: 49 brewer street london W1F 9UG
View PDF (1 pages)
dot icon15/12/2005
Return made up to 19/11/05; full list of members
View PDF (6 pages)
dot icon29/01/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (5 pages)
dot icon10/01/2005
Return made up to 19/11/04; full list of members
View PDF (6 pages)
dot icon26/11/2004
Accounting reference date shortened from 30/11/04 to 31/07/04
View PDF (1 pages)
dot icon13/08/2004
Resolutions
View PDF (13 pages)
dot icon03/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2004
New director appointed
View PDF (2 pages)
dot icon23/07/2004
New secretary appointed
View PDF (2 pages)
dot icon08/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2003
Ad 04/12/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon10/12/2003
Director resigned
View PDF (1 pages)
dot icon10/12/2003
Secretary resigned
View PDF (1 pages)
dot icon19/11/2003
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fattal, Nabil Haskel
Director
04/12/2003 - Present
40
Bacon, Andrew Charles
Director
15/01/2021 - Present
46
Taylor, Martin Paul
Director
19/11/2003 - 04/12/2003
231
Metcalfe, David
Secretary
04/12/2003 - 27/11/2014
24
Courtnage, Claire Louise
Secretary
19/11/2003 - 04/12/2003
107

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 46 G.M.S LIMITED

46 G.M.S LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at 46 Great Marlborough Street, London, W1F 7JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46 G.M.S LIMITED?

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46 G.M.S LIMITED is currently Active. It was registered on 19/11/2003 .

Where is 46 G.M.S LIMITED located?

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46 G.M.S LIMITED is registered at 46 Great Marlborough Street, London, W1F 7JW.

What does 46 G.M.S LIMITED do?

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46 G.M.S LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 46 G.M.S LIMITED?

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The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-07-31.