G & M Interiors Ltd. Head office in London. Check Director.

G & M Interiors Ltd, London

G & M Interiors Ltd is a private limited company. Situated at 147 Station Road, London E4 6AG, this 19 years old firm was incorporated on 2004-06-03 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in this enterprise: Nicola G. (appointed on 29 September 2016), Michael G. (appointed on 03 June 2004), Kelvin L. (appointed on 03 June 2004). Moving on to the secretaries (1 in total), we can name: Nicola G. (appointed on 03 June 2004).

About
Name: G & M Interiors Ltd
Number: 05143982
Incorporation date: 2004-06-03
End of financial year: 30 June


Address:	147 Station Road London E4 6AG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Lucking Holdings Limited

3 February 2024

Address	147 Station Road, North Chingford, London, E4 6AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	14474086
Nature of control:	25-50% voting rights 25-50% shares

Guynan Holdings Limited

3 February 2024

Address	147 Station Road, North Chingford, London, E4 6AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	14472533
Nature of control:	25-50% voting rights 25-50% shares

Nicola G.

2 June 2017

Nature of control:	significiant influence or control

Michael G.

2 June 2017 - 3 February 2024

Nature of control:	25-50% shares

Kelvin L.

2 June 2017 - 3 February 2024

Nature of control:	25-50% shares

Gerry F.

2 June 2017 - 31 March 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	253,596	209,211	283,765	292,406	579,511	883,965	1,206,780	1,252,640	1,042,546	969,475
Fixed Assets	3,407	1,656	879	1,644	7,088	5,922	6,700	-	-	-
Total Assets Less Current Liabilities	157,852	132,462	203,017	194,646	416,623	501,025	687,901	780,817	576,517	578,869
Shareholder Funds	157,852	132,462	203,017	194,646	416,623	501,025	-	-	-	-
Tangible Fixed Assets	3,407	1,656	879	1,644	7,088	5,922	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-

The target date for G & M Interiors Ltd confirmation statement filing is 2023-11-12. The last one was submitted on 2022-10-29. The date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

6 persons of significant control are listed in the Companies House, namely: Lucking Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Station Road, North Chingford, E4 6AG London. Guynan Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Station Road, North Chingford, E4 6AG London.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
CH01	On October 30, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 25th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, October 2020 \| accounts	Free Download (8 pages)
SH01	Capital declared on March 31, 2020: 68.00 GBP filed on: 30th, September 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 31, 2019 - 67.00 GBP filed on: 3rd, February 2020 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, January 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 14th, November 2019 \| accounts	Free Download (8 pages)
CH03	On September 13, 2019 secretary's details were changed filed on: 16th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 21st, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 17th, March 2017 \| accounts	Free Download (5 pages)
AD01	New registered office address 147 Station Road London E4 6AG. Change occurred on February 22, 2017. Company's previous address: 183 Station Lane Hornchurch Essex RM12 6LL. filed on: 22nd, February 2017 \| address	Free Download (1 page)
AP01	On September 29, 2016 new director was appointed. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 27th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2011 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
CH01	On June 2, 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 2, 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 2, 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2010 filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, August 2009 \| officers	Free Download (1 page)
363a	Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 16th, April 2009 \| accounts	Free Download (4 pages)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, February 2007 \| accounts	Free Download (7 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 24th, October 2005 \| accounts	Free Download (7 pages)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
288a	On June 16, 2004 New director appointed filed on: 16th, June 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 3, 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
288a	On June 16, 2004 New director appointed filed on: 16th, June 2004 \| officers	Free Download (2 pages)
288a	On June 16, 2004 New director appointed filed on: 16th, June 2004 \| officers	Free Download (2 pages)
288a	On June 16, 2004 New secretary appointed filed on: 16th, June 2004 \| officers	Free Download (2 pages)
288b	On June 8, 2004 Director resigned filed on: 8th, June 2004 \| officers	Free Download (1 page)
288b	On June 8, 2004 Secretary resigned filed on: 8th, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (10 pages)

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