Company number 04981348
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, BOUNDS GREEN, RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of C K Secretarial Services Limited as a secretary on 10 October 2016. The most likely internet sites of GTONA MANAGEMENT LIMITED are www.gtonamanagement.co.uk, and www.gtona-management.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and three months. Gtona Management Limited is a Private Limited Company.
The company registration number is 04981348. Gtona Management Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Gtona Management Limited is Unit 3 Gateway Mews Bounds Green Ringway London N11 2ut. The company`s financial liabilities are £1592.03k. It is £497.05k against last year. The cash in hand is £2208.9k. It is £450.74k against last year. And the total assets are £2228.4k, which is £470.24k against last year. TONA, Giuseppe is a Director of the company. Secretary C K SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
gtona management Key Finiance
LIABILITIES
£1592.03k
+45%
CASH
£2208.9k
+25%
TOTAL ASSETS
£2228.4k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
C K SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2016
Appointed Date: 12 December 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mr Giusepe Tona
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GTONA MANAGEMENT LIMITED Events
04 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Jan 2017
Confirmation statement made on 1 December 2016 with updates
28 Oct 2016
Termination of appointment of C K Secretarial Services Limited as a secretary on 10 October 2016
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
23 Dec 2003
New secretary appointed
08 Dec 2003
Registered office changed on 08/12/03 from: regent house 316 beulah hill london SE19 3HF
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
01 Dec 2003
Incorporation