Company number 06797567
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 137 WARGRAVE AVENUE, SOUTH TOTTENHAM, LONDON, ENGLAND, N15 6TX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Amended total exemption small company accounts made up to 31 January 2015; Amended total exemption small company accounts made up to 31 January 2014. The most likely internet sites of G & M ENTERPRISES LTD are www.gmenterprises.co.uk, and www.g-m-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. G M Enterprises Ltd is a Private Limited Company.
The company registration number is 06797567. G M Enterprises Ltd has been working since 21 January 2009.
The present status of the company is Active. The registered address of G M Enterprises Ltd is 137 Wargrave Avenue South Tottenham London England N15 6tx. The company`s financial liabilities are £309.19k. It is £-366.9k against last year. The cash in hand is £13.2k. It is £2.73k against last year. And the total assets are £38.97k, which is £28.5k against last year. REINER, Chaim is a Director of the company. Secretary LUBIN, Svetlana has been resigned. Secretary MANN, Pincus has been resigned. Director GOLDBERG, Eluzer has been resigned. Director LANGBERG, Aron has been resigned. Director LANGBERG, Eliot has been resigned. Director LUBIN, Kurt has been resigned. Director MANN, Pincus has been resigned. The company operates in "Management of real estate on a fee or contract basis".
g & m enterprises Key Finiance
LIABILITIES
£309.19k
-55%
CASH
£13.2k
+26%
TOTAL ASSETS
£38.97k
+272%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MANN, Pincus
Resigned: 04 February 2015
Appointed Date: 21 January 2012
Director
GOLDBERG, Eluzer
Resigned: 16 October 2013
Appointed Date: 21 January 2012
34 years old
Director
LANGBERG, Aron
Resigned: 28 October 2013
Appointed Date: 16 April 2013
49 years old
Director
LANGBERG, Eliot
Resigned: 17 October 2014
Appointed Date: 16 October 2013
57 years old
Director
LUBIN, Kurt
Resigned: 21 January 2012
Appointed Date: 21 January 2009
66 years old
Director
MANN, Pincus
Resigned: 16 April 2013
Appointed Date: 21 January 2012
52 years old
Persons With Significant Control
Mr Chaim Reiner
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more
G & M ENTERPRISES LTD Events
03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
25 Oct 2016
Amended total exemption small company accounts made up to 31 January 2015
25 Oct 2016
Amended total exemption small company accounts made up to 31 January 2014
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Registration of charge 067975670008, created on 13 May 2016
...
... and 37 more events
01 Feb 2011
Accounts for a dormant company made up to 31 January 2011
21 Jan 2011
Annual return made up to 21 January 2011 with full list of shareholders
04 Oct 2010
Accounts for a dormant company made up to 31 January 2010
03 Feb 2010
Annual return made up to 21 January 2010 with full list of shareholders
21 Jan 2009
Incorporation
13 May 2016
Charge code 0679 7567 0008
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 107 standard road, enfield…
29 April 2015
Charge code 0679 7567 0007
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
29 April 2015
Charge code 0679 7567 0006
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
16 January 2015
Charge code 0679 7567 0005
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Shoshanna Weisz
Gold Funding LTD
Description: 70 tadworth neasden london title number MX99828…
3 December 2014
Charge code 0679 7567 0004
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 140 victoria road london t/n AGL89653…
10 November 2014
Charge code 0679 7567 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Shoshanna Weisz
Lipley Holdings LTD
Gold Funding LTD
Description: 70 tadworth neasden london t/no MX99828…
16 September 2014
Charge code 0679 7567 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Mrs Shoshana Weisz
Lipley Holdings LTD
Gold Funding LTD
Description: 70 tadworth neasden london t/no MX99828…
30 January 2014
Charge code 0679 7567 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…