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Company Information for

GMA BUSINESS LIMITED

FLOOR 2,, 201 GREAT PORTLAND STREET, LONDON, W1W 5AB,
Company Registration Number
01578406
Private Limited Company
Active

Company Overview

About Gma Business Ltd
GMA BUSINESS LIMITED was founded on 1981-08-06 and has its registered office in London. The organisation's status is listed as "Active". Gma Business Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GMA BUSINESS LIMITED
 
Legal Registered Office
FLOOR 2,
201 GREAT PORTLAND STREET
LONDON
W1W 5AB
Other companies in W1W
 
Filing Information
Company Number 01578406
Company ID Number 01578406
Date formed 1981-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB403709474  
Last Datalog update: 2023-11-06 13:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMA BUSINESS LIMITED
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Companies with same name GMA BUSINESS LIMITED
The following companies were found which have the same name as GMA BUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMA BUSINESS SERVICES PTY LTD NSW 2114 Active Company formed on the 2017-01-13
GMA BUSINESS LLC 2721 EXECUTIVE PARK DRIVE WESTON FL 33331 Active Company formed on the 2013-05-30
GMA BUSINESS SOLUTIONS LLC Georgia Unknown
GMA BUSINESS SOLUTIONS L.L.C Georgia Unknown

Company Officers of GMA BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
HELEN NICOLAS
Company Secretary 2004-10-19
PANAYIOTES NICOLAS
Director 1992-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GIARNESE
Company Secretary 1992-09-13 2004-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANAYIOTES NICOLAS NICOLAS SELVEY DEVELOPMENTS LTD Director 2015-04-10 CURRENT 2015-04-10 Active
PANAYIOTES NICOLAS SQUARE DEAL UNITS LTD Director 2002-10-23 CURRENT 2002-10-23 Dissolved 2017-11-01

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
2023-09-26CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2022-11-04AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-01-1431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-15PSC04Change of details for Mr Peter Nicolas as a person with significant control on 2021-09-12
2021-01-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR HELEN NICOLAS on 2020-03-06
2020-03-06CH01Director's details changed for Panayiotes Nicolas on 2020-03-06
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Suite 1.4, 3-4 Devonshire Street London W1W 5DT United Kingdom
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-26PSC04Change of details for Mr Peter Nicolas as a person with significant control on 2017-09-14
2018-09-13PSC04Change of details for Mr Peter Nicolas as a person with significant control on 2017-10-16
2018-09-13CH01Director's details changed for Panayiotes Nicolas on 2018-09-13
2018-09-13CH03SECRETARY'S DETAILS CHNAGED FOR HELEN NICOLAS on 2017-10-16
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM 1.4, 3-4 Devonshire Street London W1W 5DT England
2018-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CH01Director's details changed for Panayiotes Nicolas on 2017-10-16
2017-10-16PSC04Change of details for Mr Peter Nicolas as a person with significant control on 2017-10-16
2017-10-16CH03SECRETARY'S DETAILS CHNAGED FOR HELEN NICOLAS on 2017-10-16
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-26CH01Director's details changed for Panayiotes Nicolas on 2016-09-13
2017-09-26CH03SECRETARY'S DETAILS CHNAGED FOR HELEN NICOLAS on 2016-09-13
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0113/09/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 5Th Floor Tennyson House 159-165 Great Portland Street London W1N 5FD
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 015784060009
2014-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-18AA31/01/13 TOTAL EXEMPTION FULL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0113/09/13 FULL LIST
2012-10-11AR0113/09/12 FULL LIST
2012-08-14AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-18AR0113/09/11 FULL LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-21AR0113/09/10 FULL LIST
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-27363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-13363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-10363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-10288bSECRETARY RESIGNED
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-24363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-10-23CERTNMCOMPANY NAME CHANGED CASHMART LIMITED CERTIFICATE ISSUED ON 23/10/03
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-21363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-06-24395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-09-26363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-19363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-09-15363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1998-10-23395PARTICULARS OF MORTGAGE/CHARGE
1998-09-18363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-25363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-03-19395PARTICULARS OF MORTGAGE/CHARGE
1997-01-27287REGISTERED OFFICE CHANGED ON 27/01/97 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR
1996-12-05363sRETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-10-31363sRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-10-03395PARTICULARS OF MORTGAGE/CHARGE
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-18363sRETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1981-08-06New incorporation
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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GMA BUSINESS 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 GMA BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding METRO BANK PLC
LEGAL MORTGAGE 2008-01-14 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2004-10-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-06-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-10-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-02-28 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1995-09-25 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-02-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-11-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 GMA BUSINESS LIMITED

Intangible Assets
Patents
We have not found any records of GMA BUSINESS LIMITED registering or being granted any patents
Domain Names

GMA BUSINESS LIMITED owns 1 domain names.

gmaltd.co.uk  

Trademarks
We have not found any records of GMA BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMA BUSINESS 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 GMA BUSINESS 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GMA BUSINESS 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 GMA BUSINESS 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 GMA BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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