G2 Estates Limited. Head office in London. Check Director.

G2 Estates Limited, London

G2 Estates Limited is a private limited company. Previously, it was named Dmwsl 265 Limited (changed on 1999-05-21). Located at 5 Hanover Square, London W1S 1HQ, the aforementioned 25 years old enterprise was incorporated on 1999-05-10 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the business: James M. (appointed on 12 July 2017), Timothy M. (appointed on 12 August 2012).

About
Name: G2 Estates Limited
Number: 03767120
Incorporation date: 1999-05-10
End of financial year: 31 March


Address:	5 Hanover Square London W1S 1HQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Helical Plc

6 April 2016

Address	5 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	156663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for G2 Estates Limited confirmation statement filing is 2024-05-01. The most current confirmation statement was sent on 2023-04-17. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only business Helical Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hanover Square, W1S 1HQ London.

Company filing

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AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, January 2024 \| accounts	Free Download (189 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 10th, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 26th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, November 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2016: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 13th, February 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 10th, November 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, October 2009 \| accounts	Free Download (16 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (16 pages)
363a	Period up to May 8, 2008 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, March 2008 \| accounts	Free Download (15 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (5 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, August 2006 \| accounts	Free Download (13 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (5 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (5 pages)
363a	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (5 pages)
363a	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, September 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, September 2004 \| accounts	Free Download (12 pages)
363a	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (5 pages)
363a	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (12 pages)
363a	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003 \| annual return	Free Download (5 pages)
363a	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, October 2002 \| accounts	Free Download (13 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002 \| annual return	Free Download (9 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 1st, February 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 1st, February 2002 \| accounts	Free Download (13 pages)
363s	Period up to May 18, 2001 - Annual return with full member list filed on: 18th, May 2001 \| annual return	Free Download (8 pages)
363s	Period up to May 18, 2001 - Annual return with full member list filed on: 18th, May 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 12th, January 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 12th, January 2001 \| accounts	Free Download (13 pages)
363s	Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000 \| annual return	Free Download (8 pages)
363s	Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 28th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 28th, February 2000 \| accounts	Free Download (1 page)

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