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Company Information for

G24 INVESTMENT LIMITED

20 HALYARD HOUSE, MANCHESTER ROAD, LONDON, E14 3HD,
Company Registration Number
07652940
Private Limited Company
Active

Company Overview

About G24 Investment Ltd
G24 INVESTMENT LIMITED was founded on 2011-05-31 and has its registered office in London. The organisation's status is listed as "Active". G24 Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G24 INVESTMENT LIMITED
 
Legal Registered Office
20 HALYARD HOUSE
MANCHESTER ROAD
LONDON
E14 3HD
Other companies in CM9
 
Filing Information
Company Number 07652940
Company ID Number 07652940
Date formed 2011-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G24 INVESTMENT LIMITED
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Company Officers of G24 INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
ABDUL HANNAN
 Company Secretary 2017-03-20
ABDUL MALIK
 Director 2018-01-09
KHALU MIAH
 Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL HANNAN
 Director 2011-05-31 2018-07-30
ABDUL KHALIK
 Director 2011-05-31 2018-07-30
MOHAMMED MISBAH UDDIN
 Director 2011-05-31 2018-01-09
FOUJEYA KAMAL
 Director 2011-05-31 2017-03-20
SHAH UDDIN ZAMAN
 Director 2011-05-31 2017-03-20
KHAWAJA ALIF QURESHI
 Director 2011-05-31 2012-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL MALIK TROPICAL DINERS LIMITED Director 2004-09-29 CURRENT 2004-09-29 Active - Proposal to Strike off
KHALU MIAH YARMOUTH CATERERS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
KHALU MIAH SPICE LOUNGE (NORWICH) LTD Director 2007-08-15 CURRENT 2007-08-15 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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-18Termination of appointment of Abdul Hannan on 2023-09-16
2023-09-15DIRECTOR APPOINTED MR ABDUL HANNAN
2023-06-10REGISTERED OFFICE CHANGED ON 10/06/23 FROM C/O Heybridge Tandoori Restaurant 5 Bentalls Shopping Centre Heybridge Maldon Maldon Essex CM9 4GD
2023-06-10CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL MALIK
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL HANNAN
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-01-21AP01DIRECTOR APPOINTED MR ABDUL MALIK
2018-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MISBAH UDDIN
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 253
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076529400007
2017-04-01AP03Appointment of Mr Abdul Hannan as company secretary on 2017-03-20
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR FOUJEYA KAMAL
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAH ZAMAN
2016-10-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 245
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 076529400006
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076529400005
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076529400004
2015-11-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 213
2015-06-22AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 195
2014-06-26AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0131/05/13 ANNUAL RETURN FULL LIST
2013-07-03SH0120/05/13 STATEMENT OF CAPITAL GBP 145
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-25AR0131/05/12 FULL LIST
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KHAWAJA QURESHI
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 G24 INVESTMENT 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 G24 INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-10 Outstanding BANK OF SCOTLAND PLC
2016-05-31 Outstanding BANK OF SCOTLAND PLC ('BOS')
2016-03-29 Outstanding LLOYDS BANK PLC
2016-03-24 Outstanding BANK OF SCOTLAND PLC
MORTGAGE DEED 2012-08-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-08-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-01-12 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 389,815
Creditors Due After One Year 2011-05-31 £ 222,637
Creditors Due Within One Year 2012-06-01 £ 4,056
Creditors Due Within One Year 2011-05-31 £ 360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 G24 INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 185
Called Up Share Capital 2011-05-31 £ 145
Cash Bank In Hand 2012-06-01 £ 20,229
Cash Bank In Hand 2011-05-31 £ 88,768
Current Assets 2012-06-01 £ 20,229
Current Assets 2011-05-31 £ 88,768
Fixed Assets 2012-06-01 £ 375,884
Fixed Assets 2011-05-31 £ 132,912
Secured Debts 2011-05-31 £ 86,800
Shareholder Funds 2012-06-01 £ 2,242
Shareholder Funds 2011-05-31 £ 1,317
Tangible Fixed Assets 2012-06-01 £ 375,884
Tangible Fixed Assets 2011-05-31 £ 132,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G24 INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G24 INVESTMENT LIMITED
Trademarks
We have not found any records of G24 INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G24 INVESTMENT 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 (68100 - Buying and selling of own real estate) as G24 INVESTMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where G24 INVESTMENT 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 G24 INVESTMENT 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 G24 INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode E14 3HD