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Home > England & Wales Companies > G.V. PROPERTY CO. LIMITED
Company Information for

G.V. PROPERTY CO. LIMITED

923 FINCHLEY ROAD, LONDON, NW11 7PE,
Company Registration Number
02900681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G.v. Property Co. Ltd
G.V. PROPERTY CO. LIMITED was founded on 1994-02-21 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". G.v. Property Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
G.V. PROPERTY CO. LIMITED
 
Legal Registered Office
923 FINCHLEY ROAD
LONDON
NW11 7PE
Other companies in NW11
 
Filing Information
Company Number 02900681
Company ID Number 02900681
Date formed 1994-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 29/07/2023
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 12:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.V. PROPERTY CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   923 REGISTRARS LIMITED   AXIOM INTEGRATED SERVICES LTD   GREEN CR LIMITED   JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED   JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED   TAS ACCOUNTING SERVICES LTD   ZANE ACCOUNTING SERVICES LIMITED   ZANE BUSINESS CONSULTING LIMITED
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Company Officers of G.V. PROPERTY CO. LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE LAYA JOSEPH
Director 2000-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROTHERWICK DIRECTORS LTD
Director 2005-11-30 2016-02-22
JODY ASSOCIATES LIMITED
Company Secretary 1994-10-26 2012-02-22
GROVELINK BUSINESS SERVICES LIMITED
Director 1994-10-03 2005-11-28
MICHAEL HUGO HOFBAUER
Director 1994-10-03 2000-04-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-02-21 1994-10-03
COMPANY DIRECTORS LIMITED
Nominated Director 1994-02-21 1994-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNETTE LAYA JOSEPH IPCREST LIMITED Director 2001-05-01 CURRENT 2001-04-02 Active - Proposal to Strike off
LYNETTE LAYA JOSEPH ST. IVES PROPERTIES LIMITED Director 2000-11-17 CURRENT 2000-11-17 Dissolved 2017-03-14

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
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-04-30AA01Previous accounting period shortened from 30/07/20 TO 29/07/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROTHERWICK DIRECTORS LTD
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0121/02/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0121/02/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0121/02/14 ANNUAL RETURN FULL LIST
2014-04-24AA01Previous accounting period shortened from 31/07/13 TO 30/07/13
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JODY ASSOCIATES LIMITED
2012-07-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0121/02/12 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0121/02/11 ANNUAL RETURN FULL LIST
2010-04-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0121/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH02Director's details changed for Rotherwick Directors Ltd on 2009-10-02
2010-02-26CH04SECRETARY'S DETAILS CHNAGED FOR JODY ASSOCIATES LIMITED on 2009-10-02
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-06363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-06363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-13288bDIRECTOR RESIGNED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-22363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-06363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-08-11363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-27363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-03-28363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-08-19395PARTICULARS OF MORTGAGE/CHARGE
2000-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-22288bDIRECTOR RESIGNED
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-13288aNEW DIRECTOR APPOINTED
2000-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/00
2000-03-17363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-02-26363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-11-16395PARTICULARS OF MORTGAGE/CHARGE
1998-11-16395PARTICULARS OF MORTGAGE/CHARGE
1998-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-02CERTNMCOMPANY NAME CHANGED GOOD VALUE PROPERTY CO. LIMITED CERTIFICATE ISSUED ON 03/09/98
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-19363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-06-04363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-03-04363sRETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-03-01363sRETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1994-11-16395PARTICULARS OF MORTGAGE/CHARGE
1994-11-07288NEW SECRETARY APPOINTED
1994-10-31288NEW DIRECTOR APPOINTED
1994-10-31287REGISTERED OFFICE CHANGED ON 31/10/94 FROM: PEARL HOUSE 746 FINCHLEY ROAD LONDON NW11 7TH
1994-10-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-10-3188(2)RAD 03/10/94--------- £ SI 98@1=98 £ IC 2/100
1994-10-26288SECRETARY RESIGNED
1994-10-26288DIRECTOR RESIGNED
1994-03-18287REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1994-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to G.V. PROPERTY CO. 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.V. PROPERTY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-08-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-11-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-11-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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.V. PROPERTY CO. LIMITED

Intangible Assets
Patents
We have not found any records of G.V. PROPERTY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.V. PROPERTY CO. LIMITED
Trademarks
We have not found any records of G.V. PROPERTY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.V. PROPERTY CO. 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 (41100 - Development of building projects) as G.V. PROPERTY CO. LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where G.V. PROPERTY CO. 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.V. PROPERTY CO. 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.V. PROPERTY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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