Ghl (nine Elms) Limited. Head office in Loughton. Check Director.

Ghl (nine Elms) Limited, Loughton

Ghl (Nine Elms) Limited is a private limited company. Formerly, it was called Gdl (Nine Elms) Limited (it was changed on 2019-07-09). Registered at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS, this 5 years old firm was incorporated on 2018-09-17 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
5 directors can be found in this firm: Gary C. (appointed on 31 May 2022), David H. (appointed on 14 February 2022), Rory O. (appointed on 09 July 2019).

About
Name: Ghl (nine Elms) Limited
Number: 11572717
Incorporation date: 2018-09-17
End of financial year: 31 March


Address:	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Galliard Holdings Limited

29 November 2018

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3368629
Nature of control:	50,01-75% shares 50,01-75% voting rights

Galliard Developments Limited

17 September 2018 - 29 November 2018

Address	3rd Floor, Sterling House Langston Road, Loughton, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09158234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ghl (Nine Elms) Limited confirmation statement filing is 2024-03-29. The latest one was filed on 2023-03-15. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Galliard Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Langston Road, IG10 3TS Loughton, Essex. Galliard Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Langston Road.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-15 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-15 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2023-03-31 filed on: 16th, December 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2023-03-15 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2022-12-31 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 18th, August 2022 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2022-05-31 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-31 filed on: 1st, July 2022 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/03/22 filed on: 1st, April 2022 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, March 2022 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 2022-03-28: 100.00 GBP filed on: 28th, March 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 17/03/22 filed on: 28th, March 2022 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with updates 2022-03-15 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2022-03-14 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-14 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-09-16 filed on: 26th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 7th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-09-16 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 8th, October 2020 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2020-05-05 filed on: 30th, June 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-09-16 filed on: 26th, September 2019 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from 2019-09-30 to 2019-03-31 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2019-07-09: 3958243.00 GBP filed on: 6th, August 2019 \| capital	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 29th, July 2019 \| resolution	Free Download (31 pages)
SH01	Statement of Capital on 2019-07-09: 3562419.00 GBP filed on: 23rd, July 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, July 2019 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2019-07-09 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-07-09 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-11-29 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-07-09 filed on: 9th, July 2019 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2019-07-09 filed on: 9th, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-11-29 filed on: 9th, July 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2019-07-09 filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-28 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-28 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-28 filed on: 28th, June 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, September 2018 \| incorporation	Free Download
SH01	Statement of Capital on 2018-09-17: 100.00 GBP capital

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