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Company Information for

GKR LONDON LTD

3RD FLOOR, 60 SLOANE AVENUE, LONDON, SW3 3DD,
Company Registration Number
07314559
Private Limited Company
Active

Company Overview

About Gkr London Ltd
GKR LONDON LTD was founded on 2010-07-14 and has its registered office in London. The organisation's status is listed as "Active". Gkr London Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GKR LONDON LTD
 
Legal Registered Office
3RD FLOOR
60 SLOANE AVENUE
LONDON
SW3 3DD
Other companies in W1K
 
Filing Information
Company Number 07314559
Company ID Number 07314559
Date formed 2010-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB136582990  
Last Datalog update: 2018-10-04 22:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKR LONDON LTD

Company Officers of GKR LONDON LTD

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
Company Secretary 2014-05-16
ABID HAMID
Director 2017-03-31
DEEPAK JALAN
Director 2016-08-10
GRANT KAVENEY
Director 2010-07-14
MARIEL MARIE ROE
Director 2017-04-21
ALEXANDER FERGUS TAYLOR-GREGG
Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ELIOT MARK DARCY
Director 2016-08-10 2017-08-23
RIINA TRKULJA-AMJARV
Director 2016-08-10 2017-01-13
MELISSA JANE FRANCE
Director 2014-05-16 2016-08-10
JAMES YANN MUSGRAVE
Director 2015-10-26 2016-08-10
PETER JAMES GERRARD
Director 2015-05-15 2015-07-09
RUPERT WILLIAM DEVENISH MORTON
Director 2014-05-16 2014-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABID HAMID NEWCO 001 LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
ABID HAMID BOW RESOURCES LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
ABID HAMID HANAMI INTERNATIONAL LIMITED Director 2017-08-23 CURRENT 2014-04-15 Active
ABID HAMID LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED Director 2017-08-23 CURRENT 2014-06-20 Active - Proposal to Strike off
ABID HAMID CLARUS EDUCATION LIMITED Director 2017-08-23 CURRENT 2015-03-31 Active
ABID HAMID HAYWARD HAWK LIMITED Director 2017-08-23 CURRENT 2015-12-03 Active
ABID HAMID WALTER JAMES LIMITED Director 2017-08-23 CURRENT 2011-10-21 Active
ABID HAMID TOTAL FACILITIES RECRUITMENT LIMITED Director 2017-08-23 CURRENT 2014-07-23 Active
ABID HAMID BEEKEN REEVES LIMITED Director 2017-08-23 CURRENT 2014-12-10 Active
ABID HAMID VENATRIX LIMITED Director 2017-08-23 CURRENT 2015-09-02 Active
ABID HAMID GRAHAM MATTHEWS LIMITED Director 2017-08-23 CURRENT 2014-12-16 Active
ABID HAMID ELITE GROUPE RECRUITMENT LIMITED Director 2017-08-23 CURRENT 2015-01-15 Active
ABID HAMID MERAKI TALENT LIMITED Director 2017-08-23 CURRENT 2014-08-06 Active
ABID HAMID GROUP8 CONSULTING LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ABID HAMID RESOURCING CAPITAL VENTURES LIMITED Director 2016-08-31 CURRENT 2013-11-21 Active
DEEPAK JALAN VENTURES ACCELERATED LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
DEEPAK JALAN ODYSSEY GROUP HOLDINGS LIMITED Director 2018-02-27 CURRENT 2003-10-22 Active
DEEPAK JALAN QUOINSTONE INVESTMENT MANAGEMENT LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
DEEPAK JALAN POD GROUP SERVICES LIMITED Director 2017-11-23 CURRENT 2017-11-01 Active
DEEPAK JALAN R GUIDE LIMITED Director 2017-09-18 CURRENT 2016-03-10 Active
DEEPAK JALAN GROSVENOR PROPCO NOMINEES LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DEEPAK JALAN HANAMI INTERNATIONAL LIMITED Director 2016-08-10 CURRENT 2014-04-15 Active
DEEPAK JALAN LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2014-06-20 Active - Proposal to Strike off
DEEPAK JALAN CLARUS EDUCATION LIMITED Director 2016-08-10 CURRENT 2015-03-31 Active
DEEPAK JALAN HAYWARD HAWK LIMITED Director 2016-08-10 CURRENT 2015-12-03 Active
DEEPAK JALAN WALTER JAMES LIMITED Director 2016-08-10 CURRENT 2011-10-21 Active
DEEPAK JALAN TOTAL FACILITIES RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2014-07-23 Active
DEEPAK JALAN BEEKEN REEVES LIMITED Director 2016-08-10 CURRENT 2014-12-10 Active
DEEPAK JALAN VENATRIX LIMITED Director 2016-08-10 CURRENT 2015-09-02 Active
DEEPAK JALAN GRAHAM MATTHEWS LIMITED Director 2016-08-10 CURRENT 2014-12-16 Active
DEEPAK JALAN ELITE GROUPE RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2015-01-15 Active
DEEPAK JALAN MERAKI TALENT LIMITED Director 2016-08-10 CURRENT 2014-08-06 Active
DEEPAK JALAN PITT PROPERTY DEVELOPMENT LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
DEEPAK JALAN PCP 2014 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEEPAK JALAN GROSVENOR PROPCO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEEPAK JALAN GEMINI SG LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
DEEPAK JALAN RESOURCING CAPITAL VENTURES LIMITED Director 2014-03-18 CURRENT 2013-11-21 Active
DEEPAK JALAN HAMILTON BRADSHAW LIMITED Director 2014-02-13 CURRENT 2003-01-24 Active
DEEPAK JALAN DREAMWORKS INTERNATIONAL LIMITED Director 2013-06-30 CURRENT 1996-03-15 Active - Proposal to Strike off
DEEPAK JALAN DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED Director 2013-06-30 CURRENT 1997-07-04 Active - Proposal to Strike off
DEEPAK JALAN GEMINI PEOPLE LIMITED Director 2013-05-22 CURRENT 2011-03-17 Active
DEEPAK JALAN COHESION INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2012-09-21 Active
DEEPAK JALAN SF RECRUITMENT LIMITED Director 2012-11-02 CURRENT 2012-07-31 Active
DEEPAK JALAN IGNATA LIMITED Director 2012-11-02 CURRENT 2012-10-19 Active
DEEPAK JALAN SB PROPCO 3 LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-01-07
DEEPAK JALAN ACCOUTER DESIGN LIMITED Director 2012-08-21 CURRENT 2012-07-11 Active
DEEPAK JALAN MANSELL BISHOP ACCOUNTING SERVICES LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2016-01-28
DEEPAK JALAN VERVE RECRUITMENT LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DEEPAK JALAN HB GLOBAL CAPITAL LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-12-10
DEEPAK JALAN HB (90 NORTH) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-03-07
DEEPAK JALAN TIMOTHY JAMES CONSULTING LIMITED Director 2011-11-03 CURRENT 2003-10-07 Active
DEEPAK JALAN HB IMPACT PARTNERS LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-02-11
DEEPAK JALAN TJC PROFESSIONAL LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
DEEPAK JALAN D.R.C. HOLDING COMPANY LTD Director 2009-12-22 CURRENT 2008-04-01 Active
DEEPAK JALAN HB HEALTHCARE LIMITED Director 2009-12-22 CURRENT 2009-12-05 Active
DEEPAK JALAN LOCUMLINX LIMITED Director 2009-12-22 CURRENT 2003-02-10 Active
DEEPAK JALAN D.R.C. LOCUMS LIMITED Director 2009-12-22 CURRENT 2001-02-06 Active
DEEPAK JALAN IGNATA RETAIL & FMCG LIMITED Director 2009-02-09 CURRENT 2008-09-04 Active
GRANT KAVENEY LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED Director 2015-10-01 CURRENT 2014-06-20 Active - Proposal to Strike off
ALEXANDER FERGUS TAYLOR-GREGG NEWCO 001 LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
ALEXANDER FERGUS TAYLOR-GREGG BOW RESOURCES LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
ALEXANDER FERGUS TAYLOR-GREGG GROUP8 CONSULTING LIMITED Director 2017-08-31 CURRENT 2017-07-17 Active
ALEXANDER FERGUS TAYLOR-GREGG HANAMI INTERNATIONAL LIMITED Director 2017-08-25 CURRENT 2014-04-15 Active
ALEXANDER FERGUS TAYLOR-GREGG LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED Director 2017-08-25 CURRENT 2014-06-20 Active - Proposal to Strike off
ALEXANDER FERGUS TAYLOR-GREGG CLARUS EDUCATION LIMITED Director 2017-08-25 CURRENT 2015-03-31 Active
ALEXANDER FERGUS TAYLOR-GREGG HAYWARD HAWK LIMITED Director 2017-08-25 CURRENT 2015-12-03 Active
ALEXANDER FERGUS TAYLOR-GREGG WALTER JAMES LIMITED Director 2017-08-25 CURRENT 2011-10-21 Active
ALEXANDER FERGUS TAYLOR-GREGG RESOURCING CAPITAL VENTURES LIMITED Director 2017-08-25 CURRENT 2013-11-21 Active
ALEXANDER FERGUS TAYLOR-GREGG TOTAL FACILITIES RECRUITMENT LIMITED Director 2017-08-25 CURRENT 2014-07-23 Active
ALEXANDER FERGUS TAYLOR-GREGG BEEKEN REEVES LIMITED Director 2017-08-25 CURRENT 2014-12-10 Active
ALEXANDER FERGUS TAYLOR-GREGG VENATRIX LIMITED Director 2017-08-25 CURRENT 2015-09-02 Active
ALEXANDER FERGUS TAYLOR-GREGG GRAHAM MATTHEWS LIMITED Director 2017-08-25 CURRENT 2014-12-16 Active
ALEXANDER FERGUS TAYLOR-GREGG ELITE GROUPE RECRUITMENT LIMITED Director 2017-08-25 CURRENT 2015-01-15 Active
ALEXANDER FERGUS TAYLOR-GREGG MERAKI TALENT LIMITED Director 2017-08-25 CURRENT 2014-08-06 Active
ALEXANDER FERGUS TAYLOR-GREGG HIGH PERFORMANCE COURSE UK LIMITED Director 2015-12-14 CURRENT 2001-01-26 Active
ALEXANDER FERGUS TAYLOR-GREGG HIGH PERFORMANCE COURSE LIMITED Director 2013-12-17 CURRENT 2004-11-16 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
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 073145590003
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 5.264
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT KAVENEY
2018-07-17PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073145590001
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-29AP01DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 5.264
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT KAVENEY / 27/07/2017
2017-07-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCING CAPITAL VENTURES LIMITED
2017-05-15SH0121/04/17 STATEMENT OF CAPITAL GBP 5.264
2017-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-15RES01ADOPT ARTICLES 21/04/2017
2017-05-08AP01DIRECTOR APPOINTED MARIEL MARIE ROE
2017-04-03AP01DIRECTOR APPOINTED MR ABID HAMID
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-12AP01DIRECTOR APPOINTED RIINA TRKULJA-AMJARV
2016-08-12AP01DIRECTOR APPOINTED MR ELIOT MARK DARCY
2016-08-12AP01DIRECTOR APPOINTED MR DEEPAK JALAN
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUSGRAVE
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-16RES12VARYING SHARE RIGHTS AND NAMES
2015-12-16RES01ADOPT ARTICLES 24/11/2015
2015-11-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-26AP01DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-21AR0114/07/15 FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD
2015-05-18AP01DIRECTOR APPOINTED MR PETER GERRARD
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MORTON
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073145590002
2014-11-03AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-15AR0114/07/14 FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND
2014-06-26AP03SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN
2014-06-26AP01DIRECTOR APPOINTED MR RUPERT WILLIAM DEVENISH MORTON
2014-06-26AP01DIRECTOR APPOINTED MS MELISSA FRANCE
2013-12-24SH02SUB-DIVISION 13/12/13
2013-12-24RES12VARYING SHARE RIGHTS AND NAMES
2013-12-24RES13SUBDIV 13/12/2013
2013-12-24SH0113/12/13 STATEMENT OF CAPITAL GBP 5.000
2013-12-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073145590001
2013-10-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-31AR0114/07/13 FULL LIST
2012-11-14AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT KAVENEY / 08/11/2012
2012-07-16AR0114/07/12 FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT KAVENEY / 16/07/2012
2012-03-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-25AR0114/07/11 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT NICHOLAS KAVENEY / 04/11/2010
2010-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 GKR LONDON LTD 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 GKR LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-27 Outstanding HSBC BANK PLC
2013-12-18 Satisfied RESOURCING CAPITAL VENTURES LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 14,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 GKR LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 64,880
Current Assets 2012-08-01 £ 71,603
Debtors 2012-08-01 £ 6,723
Shareholder Funds 2012-08-01 £ 57,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GKR LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GKR LONDON LTD
Trademarks
We have not found any records of GKR LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKR LONDON LTD. 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 (82990 - Other business support service activities n.e.c.) as GKR LONDON LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GKR LONDON LTD 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 GKR LONDON LTD 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 GKR LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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