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Home > England & Wales Companies > GMR CAPITAL INVESTMENTS LIMITED
Company Information for

GMR CAPITAL INVESTMENTS LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
04793914
Private Limited Company
Active

Company Overview

About Gmr Capital Investments Ltd
GMR CAPITAL INVESTMENTS LIMITED was founded on 2003-06-10 and has its registered office in London. The organisation's status is listed as "Active". Gmr Capital Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GMR CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
SNAX 24 CAPITAL LIMITED01/03/2022
SNAX 24 LEASING LIMITED17/06/2008
RONSON CAPITAL PARTNERS LIMITED 30/01/2007
Filing Information
Company Number 04793914
Company ID Number 04793914
Date formed 2003-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 16:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMR CAPITAL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Companies with same name GMR CAPITAL INVESTMENTS LIMITED
The following companies were found which have the same name as GMR CAPITAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gmr Capital Investments, LLC Delaware Unknown
GMR CAPITAL INVESTMENTS LLC California Unknown

Company Officers of GMR CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN SAMUEL GEORGE POGUE
 Company Secretary 2003-07-04
LISA DEBRA ALTHASEN
 Director 2003-07-04
ALAN IRVING GOLDMAN
 Director 2007-01-31
IAN SAMUEL GEORGE POGUE
 Director 2007-01-31
GERALD MAURICE RONSON
 Director 2003-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES AHEARN
 Director 2003-07-04 2016-11-01
LAWSON (LONDON) LIMITED
 Nominated Secretary 2003-06-10 2003-07-04
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2003-06-10 2003-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJIT SINGH BERDESHA NORWOOD GREEN JUNIOR SCHOOL Director 2018-06-12 CURRENT 2013-05-08 Active
RANJIT SINGH BERDESHA HESTON COMMUNITY ACADEMY TRUST Director 2016-07-19 CURRENT 2012-02-24 Active
IAN SAMUEL GEORGE POGUE SNAX 24 OVERSEAS LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-18 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PROPERTY CORPORATION LIMITED Company Secretary 2003-07-04 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE RONSON CORPORATION LIMITED Company Secretary 2003-07-04 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE SNAX 24 INVESTMENTS LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Active
IAN SAMUEL GEORGE POGUE SNAX 24 GARAGE PROPERTIES LIMITED Company Secretary 1995-08-22 CURRENT 1995-04-19 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PENSION TRUSTEES LIMITED Company Secretary 1993-05-26 CURRENT 1993-05-13 Active
IAN SAMUEL GEORGE POGUE GMR CAPITAL LIMITED Company Secretary 1993-05-18 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE SNAX 24 LIMITED Company Secretary 1993-05-18 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE RONSON CAPITAL LIMITED Company Secretary 1993-05-18 CURRENT 1993-03-22 Active
LISA DEBRA ALTHASEN RONTEC GROUP LIMITED Director 2017-10-03 CURRENT 2016-12-22 Active
LISA DEBRA ALTHASEN RONTEC ROADSIDE RETAIL LIMITED Director 2014-09-30 CURRENT 2014-07-14 Active
LISA DEBRA ALTHASEN LISA RONSON HOME LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
LISA DEBRA ALTHASEN RONSON CAPITAL PARTNERS LIMITED Director 2010-12-14 CURRENT 2010-01-20 Active
LISA DEBRA ALTHASEN SNAX 24 OVERSEAS LIMITED Director 2010-11-22 CURRENT 2009-05-18 Active
LISA DEBRA ALTHASEN SNAX 24 GARAGE PROPERTIES LIMITED Director 2007-01-31 CURRENT 1995-04-19 Active
LISA DEBRA ALTHASEN SNAX 24 PROPERTY CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
LISA DEBRA ALTHASEN RONSON CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
LISA DEBRA ALTHASEN SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
LISA DEBRA ALTHASEN GMR CAPITAL LIMITED Director 1998-04-27 CURRENT 1993-02-05 Active
LISA DEBRA ALTHASEN SNAX 24 LIMITED Director 1998-04-27 CURRENT 1993-02-05 Active
LISA DEBRA ALTHASEN RONSON CAPITAL LIMITED Director 1998-04-27 CURRENT 1993-03-22 Active
ALAN IRVING GOLDMAN RONTEC GROUP LIMITED Director 2017-10-03 CURRENT 2016-12-22 Active
ALAN IRVING GOLDMAN THE RIGHT FUELCARD COMPANY LIMITED Director 2017-08-03 CURRENT 2011-03-01 Active
ALAN IRVING GOLDMAN RONSON CORPORATION LIMITED Director 2008-11-19 CURRENT 2003-06-10 Active
ALAN IRVING GOLDMAN SNAX 24 GARAGE PROPERTIES LIMITED Director 2007-01-31 CURRENT 1995-04-19 Active
ALAN IRVING GOLDMAN SNAX 24 PROPERTY CORPORATION LIMITED Director 2007-01-31 CURRENT 2003-06-10 Active
ALAN IRVING GOLDMAN SNAX 24 INVESTMENTS LIMITED Director 2003-05-27 CURRENT 2003-05-20 Active
ALAN IRVING GOLDMAN SNAX 24 LIMITED Director 1993-05-18 CURRENT 1993-02-05 Active
ALAN IRVING GOLDMAN RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
IAN SAMUEL GEORGE POGUE BE FUELCARDS LTD Director 2017-08-03 CURRENT 1987-09-02 Active
IAN SAMUEL GEORGE POGUE BE FUELCARDS HOLDINGS LIMITED Director 2017-08-03 CURRENT 2010-06-07 Active
IAN SAMUEL GEORGE POGUE DIESEL 24 LIMITED Director 2017-08-03 CURRENT 2013-06-17 Active
IAN SAMUEL GEORGE POGUE ACRE AVIATION LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
IAN SAMUEL GEORGE POGUE RONTEC GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.3) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.5) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.6) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.4) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.2) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
IAN SAMUEL GEORGE POGUE RONTEC BENTINCK LIMITED Director 2014-08-08 CURRENT 2011-10-27 Active
IAN SAMUEL GEORGE POGUE RONTEC ROADSIDE RETAIL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
IAN SAMUEL GEORGE POGUE RONTEC LTD Director 2012-09-14 CURRENT 2011-12-08 Active
IAN SAMUEL GEORGE POGUE THE RIGHT FUELCARD COMPANY LIMITED Director 2011-12-15 CURRENT 2011-03-01 Active
IAN SAMUEL GEORGE POGUE RONTEC WATFORD SERVICES LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
IAN SAMUEL GEORGE POGUE SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
IAN SAMUEL GEORGE POGUE RONSON CORPORATION LIMITED Director 2008-11-19 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE SNAX 24 GARAGE PROPERTIES LIMITED Director 2007-01-31 CURRENT 1995-04-19 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PROPERTY CORPORATION LIMITED Director 2007-01-31 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE GMR CAPITAL LIMITED Director 2004-04-26 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PENSION TRUSTEES LIMITED Director 1993-05-26 CURRENT 1993-05-13 Active
IAN SAMUEL GEORGE POGUE SNAX 24 LIMITED Director 1993-05-18 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
GERALD MAURICE RONSON SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
GERALD MAURICE RONSON REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE CORPORATION LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
GERALD MAURICE RONSON SNAX 24 PROPERTY CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON RONSON CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
GERALD MAURICE RONSON HERON ST JAMES'S STREET INVESTMENTS LIMITED Director 2003-05-16 CURRENT 2002-11-01 Dissolved 2014-12-19
GERALD MAURICE RONSON BRYCRUST LIMITED Director 2003-05-16 CURRENT 1980-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON BONIVIR INVESTMENTS LIMITED Director 2003-05-16 CURRENT 1990-03-13 Active
GERALD MAURICE RONSON HERON QUAY INVESTMENTS (NO.1) LIMITED Director 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
GERALD MAURICE RONSON HERON PROPERTY INVESTMENTS LIMITED Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON FINANCE UK LIMITED Director 2001-12-05 CURRENT 2001-11-12 Active
GERALD MAURICE RONSON HLD PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HPC PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE HOLDINGS LIMITED Director 2001-07-18 CURRENT 2001-03-29 Active - Proposal to Strike off
GERALD MAURICE RONSON HERON (QVS) INVESTMENTS LIMITED Director 2001-04-03 CURRENT 2001-01-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (QVS) LIMITED Director 2001-02-27 CURRENT 2001-01-16 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2016-02-20
GERALD MAURICE RONSON HERON (STAPLE HALL NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (STONE HOUSE NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.2) LIMITED Director 2000-12-19 CURRENT 2000-11-30 Dissolved 2018-07-24
GERALD MAURICE RONSON HERON LEISURE LIMITED Director 1999-10-28 CURRENT 1999-09-24 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.2) LIMITED Director 1999-06-22 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON CITY MANAGEMENTS LIMITED Director 1999-05-05 CURRENT 1999-04-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON CITY LIMITED Director 1999-05-05 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON PROPERTY HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-23 Liquidation
GERALD MAURICE RONSON HERON ST JAMES'S STREET LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PORTFOLIO INVESTMENTS LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LONDON PROPERTIES LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
GERALD MAURICE RONSON HERON 40-66 QUEEN VICTORIA STREET LIMITED Director 1997-06-26 CURRENT 1997-05-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON STRAND DEVELOPMENTS LIMITED Director 1996-10-04 CURRENT 1996-10-04 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PROCESSION HOUSE LIMITED Director 1996-01-24 CURRENT 1995-11-15 Dissolved 2014-12-19
GERALD MAURICE RONSON ORCHIDUM Director 1995-07-18 CURRENT 1995-07-18 Dissolved 2016-12-14
GERALD MAURICE RONSON SNAX 24 GARAGE PROPERTIES LIMITED Director 1995-06-21 CURRENT 1995-04-19 Active
GERALD MAURICE RONSON NEW CRANE WHARF LIMITED Director 1994-06-29 CURRENT 1983-03-22 Dissolved 2014-12-19
GERALD MAURICE RONSON RONEX PROPERTIES LIMITED Director 1993-12-31 CURRENT 1959-12-02 Active
GERALD MAURICE RONSON RONSON SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Active
GERALD MAURICE RONSON MANGOLD SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Dissolved 2018-07-24
GERALD MAURICE RONSON ARDEA SIX LTD. Director 1993-08-11 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HDP MANAGEMENT Director 1993-06-11 CURRENT 1920-01-24 Dissolved 2016-12-20
GERALD MAURICE RONSON HERON PRODUCTIONS LIMITED Director 1993-06-11 CURRENT 1976-01-21 Dissolved 2018-04-24
GERALD MAURICE RONSON RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON GMR CAPITAL LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON SNAX 24 LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON ARDEA FOUR LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON MERCHANTS QUAY DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1986-06-10 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SOUTHAMPTON PROPERTIES LIMITED Director 1992-12-31 CURRENT 1981-03-05 Dissolved 2014-12-19
GERALD MAURICE RONSON INTERLAND ESTATES Director 1992-12-31 CURRENT 1969-10-06 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY PROPERTIES LIMITED Director 1992-12-31 CURRENT 1959-12-02 Dissolved 2016-12-14
GERALD MAURICE RONSON SILVERSTON PROPERTIES (WESTERN) LIMITED Director 1992-12-31 CURRENT 1973-05-21 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PROPERTY CORPORATION LIMITED Director 1992-12-31 CURRENT 1980-03-25 Active
GERALD MAURICE RONSON FIRST COMPUTER LIMITED Director 1992-12-28 CURRENT 1983-08-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SERVICE STATIONS LIMITED Director 1992-12-28 CURRENT 1965-09-23 Dissolved 2014-12-19
GERALD MAURICE RONSON AMAFORD PROPERTIES LIMITED Director 1992-12-28 CURRENT 1971-07-30 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON INVESTMENTS (GERMANY) LIMITED Director 1992-12-28 CURRENT 1961-08-24 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1992-12-28 CURRENT 1971-04-30 Active
GERALD MAURICE RONSON HERON CORPORATION Director 1992-12-26 CURRENT 1964-11-25 Active
GERALD MAURICE RONSON HERON INTERNATIONAL HOLDINGS Director 1992-12-14 CURRENT 1965-10-01 Active
GERALD MAURICE RONSON HERON INTERNATIONAL INVESTMENTS Director 1992-12-12 CURRENT 1991-12-12 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PETROLEUM CO.LIMITED Director 1992-12-04 CURRENT 1967-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON H.H. INVESTMENT TRADING Director 1992-12-04 CURRENT 1973-01-03 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON GROUP INTERNATIONAL Director 1992-12-04 CURRENT 1953-01-17 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY INVESTMENTS Director 1992-12-04 CURRENT 1959-12-02 Dissolved 2017-09-07
GERALD MAURICE RONSON HERON LAND DEVELOPMENTS LIMITED Director 1992-12-04 CURRENT 1959-12-14 Active
GERALD MAURICE RONSON LAWNGLADE LIMITED Director 1992-10-12 CURRENT 1989-10-12 Dissolved 2014-12-19
GERALD MAURICE RONSON ARDEA ELEVEN LTD. Director 1992-10-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON TREASURY SERVICES LIMITED Director 1992-05-24 CURRENT 1987-11-11 Active
GERALD MAURICE RONSON ARDEA SEVEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THIRTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SIXTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHT LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWELVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINETEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIFTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWO LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FOURTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY ONE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SEVENTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THREE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA ONE LTD. Director 1991-12-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON MOTOR GROUP LIMITED Director 1991-12-04 CURRENT 1948-09-21 Active
GERALD MAURICE RONSON HERON NORTHERN PROPERTIES LIMITED Director 1988-11-03 CURRENT 1902-06-09 Dissolved 2017-03-14
GERALD MAURICE RONSON HERON INTERNATIONAL N.V. Director 1985-11-08 CURRENT 1993-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-09Termination of appointment of Ian Samuel George Pogue on 2023-12-31
2024-01-09APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL GEORGE POGUE
2023-07-10Director's details changed for Ms Lisa Debra Althasen on 2023-07-06
2023-05-03DIRECTOR APPOINTED MR MARC SULMAN ZILKHA
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-09SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-14Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10
2023-02-14SECRETARY'S DETAILS CHNAGED FOR MR IAN SAMUEL GEORGE POGUE on 2023-02-10
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-23CH01Director's details changed for Nicole Julia Ronson-Allalouf on 2022-03-23
2022-03-08AP01DIRECTOR APPOINTED ALAN ROBERT BLOOM
2022-03-01CERTNMCompany name changed snax 24 capital LIMITED\certificate issued on 01/03/22
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-12CH01Director's details changed for Ms Lisa Debra Althasen on 2021-07-06
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-05-01PSC05Change of details for Gmr Capital Limited as a person with significant control on 2016-04-06
2020-03-09AP01DIRECTOR APPOINTED GAIL RONSON
2020-03-06AP01DIRECTOR APPOINTED NICOLE JULIA RONSON-ALLALOUF
2019-10-23CH01Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10
2019-10-22CH01Director's details changed for Mr Alan Irving Goldman on 2019-09-10
2019-09-19CH01Director's details changed for Ms Lisa Debra Althasen on 2019-09-10
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-18CH01Director's details changed for Mr Ian Samuel George Pogue on 2019-01-18
2019-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN SAMUEL GEORGE POGUE on 2019-01-18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-02CH01Director's details changed for Mr Alan Irving Goldman on 2018-05-30
2018-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES AHEARN
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-09CH01Director's details changed for Ms Lisa Debra Ronson on 2015-06-08
2015-03-11CH01Director's details changed for Mr William James Ahearn on 2015-03-06
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0110/06/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-14AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 31/01/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 31/01/2013
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-04AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-04AR0110/06/11 ANNUAL RETURN FULL LIST
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/11 FROM 110 Cannon Street London EC4N 6AR
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 09/04/2011
2011-01-12AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-08AR0110/06/10 FULL LIST
2010-01-03AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-24363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-12-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-02363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-14CERTNMCOMPANY NAME CHANGED SNAX 24 LEASING LIMITED CERTIFICATE ISSUED ON 17/06/08
2007-12-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-20363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-30CERTNMCOMPANY NAME CHANGED RONSON CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 30/01/07
2007-01-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 25/09/05
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 26/09/04
2004-07-07363aRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-25225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2003-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288bSECRETARY RESIGNED
2003-07-24288bDIRECTOR RESIGNED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-09CERTNMCOMPANY NAME CHANGED ACRE 740 LIMITED CERTIFICATE ISSUED ON 09/07/03
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GMR CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMR CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMR CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GMR CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMR CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of GMR CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMR CAPITAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GMR CAPITAL INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GMR CAPITAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMR CAPITAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMR CAPITAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3ER