Ghw Developments Limited, London

Ghw Developments Limited is a private limited company. Once, it was called Graham (Jute) Limited (it was changed on 2013-02-04). Registered at 5Th Floor, New Change, London EC4M 9AF, the above-mentioned 84 years old firm was incorporated on 1939-11-20 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the business: Lucy H. (appointed on 05 October 2018), Suzanne H. (appointed on 31 October 2016). Moving on to the secretaries (1 in total), we can name: Richard H. (appointed on 05 October 2018).
About
Name: Ghw Developments Limited
Number: 00357776
Incorporation date: 1939-11-20
End of financial year: 31 December
 
Address: 5th Floor
New Change
London
EC4M 9AF
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Suzanne H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Charlotte W.
6 April 2016 - 5 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,359,986 3,078,072 - - 3,232,723 3,533,199 1,711,161 1,401,048 1,364,408 1,367,052 1,317,041
Total Assets Less Current Liabilities 3,066,054 3,019,965 3,028,201 3,140,169 3,107,099 3,451,139 2,487,986 2,551,532 2,483,519 2,455,542 2,417,709
Fixed Assets 785,475 165 132 106 - - - - - - -
Shareholder Funds 3,048,801 3,019,965 3,028,201 3,140,169 3,107,099 - - - - - -
Tangible Fixed Assets 785,475 165 132 106 84 - - - - - -
Intangible Fixed Assets - 165 132 106 - - - - - - -
Number Shares Allotted - 70,000 70,000 140,000 140,000 - - - - - -

The deadline for Ghw Developments Limited confirmation statement filing is 2023-11-14. The last one was filed on 2022-10-31. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Suzanne H. who owns over 3/4 of shares, 3/4 to full of voting rights. Charlotte W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, September 2023 | accounts
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