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Company Information for

G.B.PROPERTIES LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
00493926
Private Limited Company
Active

Company Overview

About G.b.properties Ltd
G.B.PROPERTIES LIMITED was founded on 1951-04-06 and has its registered office in London. The organisation's status is listed as "Active". G.b.properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
G.B.PROPERTIES LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number 00493926
Company ID Number 00493926
Date formed 1951-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts 
Last Datalog update: 2018-08-05 13:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.B.PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

Company Officers of G.B.PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA LANDES
Company Secretary 1991-11-28
RICHARD GRAHAM JULIAN FRIEND
Director 2017-10-31
VICTORIA JANE FRIEND
Director 2017-07-16
EDWARD SAMUEL JACKSON
Director 2017-07-16
CYNTHIA LANDES
Director 1994-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA FRIEND
Director 1994-08-23 2017-10-31
LEONARD MANUEL LANDES
Director 1991-11-28 1994-07-30
KENNETH FRIEND
Director 1991-11-28 1994-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYNTHIA LANDES KENT HOUSE (KNIGHTSBRIDGE) LIMITED Director 2003-01-09 CURRENT 1959-02-11 Active
CYNTHIA LANDES 31-33 RANDOLPH CRESCENT LIMITED Director 1991-08-14 CURRENT 1982-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA FRIEND
2017-12-20AP01DIRECTOR APPOINTED MR RICHARD GRAHAM JULIAN FRIEND
2017-07-27AP01DIRECTOR APPOINTED VICTORIA JANE FRIEND
2017-07-27AP01DIRECTOR APPOINTED EDWARD SAMUEL JACKSON
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0128/11/15 FULL LIST
2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0128/11/14 FULL LIST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0128/11/13 FULL LIST
2014-01-10RES01ADOPT ARTICLES 18/09/2013
2014-01-10RES12VARYING SHARE RIGHTS AND NAMES
2014-01-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-14AR0128/11/12 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FRIEND / 27/11/2012
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-08AR0128/11/11 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-09AR0128/11/10 FULL LIST
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2009-12-08AR0128/11/09 FULL LIST
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2007-12-14363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-07363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: HALPERNS 19-29 WOBURN PLACE LONDON WC1H 0XF
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2003-12-15363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-13363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-20363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-14363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-29SRES01ALTER MEM AND ARTS 24/09/99
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-14363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-10363sRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-07-09287REGISTERED OFFICE CHANGED ON 09/07/97 FROM: PETRIE ONNIE & MORRIS 104/105 NEWGATE STREET LONDON EC1A 7LJ
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-27363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1995-12-05363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-02363sRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-12363sRETURN MADE UP TO 28/11/93; CHANGE OF MEMBERS
1993-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-08363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-10363bRETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS
1991-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/91
1991-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-26288NEW DIRECTOR APPOINTED
1991-03-18363RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-07363RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1989-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to G.B.PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.B.PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1971-12-01 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.B.PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of G.B.PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.B.PROPERTIES LIMITED
Trademarks
We have not found any records of G.B.PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.B.PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as G.B.PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where G.B.PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.B.PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.B.PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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