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Company Information for

GM REAL ESTATE LIMITED

2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,
Company Registration Number
08204947
Private Limited Company
Active

Company Overview

About Gm Real Estate Ltd
GM REAL ESTATE LIMITED was founded on 2012-09-06 and has its registered office in London. The organisation's status is listed as "Active". Gm Real Estate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GM REAL ESTATE LIMITED
 
Legal Registered Office
2ND FLOOR
32-33 GOSFIELD STREET, FITZROVIA
LONDON
W1W 6HL
Other companies in W1S
 
Previous Names
BH2 LIMITED28/04/2018
Filing Information
Company Number 08204947
Company ID Number 08204947
Date formed 2012-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GM REAL ESTATE LIMITED
The accountancy firm based at this address is AMICUSTAX LIMITED
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Companies with same name GM REAL ESTATE LIMITED
The following companies were found which have the same name as GM REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GM REAL ESTATE HOLDINGS (GMRE) LIMITED AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW Active Company formed on the 2015-01-13
GM REAL ESTATE IRA LLC 14 GINGHAM LANE Nassau LEVITTOWN NY 11756 Active Company formed on the 2012-04-23
GM REAL ESTATE, LLC 51 RIDGE ROAD Rensselaer SOUTH WINDSOR CT 06074 Active Company formed on the 2011-03-30
GM REAL ESTATE INVESTMENTS, LLC 27281 LAS RAMBLAS STE 200 MISSION VIEJO CA 92691 ACTIVE Company formed on the 2011-01-03
GM REAL ESTATE SOLUTIONS LLC 5063 S HWY 97 A-10 REDMOND OR 97756 Active Company formed on the 2015-05-21
GM REAL ESTATE MANAGEMENT SERVICES, INC. 10 West Beaver Creek Blvd. Suite 250 Avon CO 81620 Voluntarily Dissolved Company formed on the 2002-05-22
GM REAL ESTATE ENTERPRISES, LLC NV Permanently Revoked Company formed on the 2006-06-28
GM REAL ESTATE HOLDINGS LLC 9159 W FLAMINGO RD SUITE 105 LAS VEGAS NV 89147 Active Company formed on the 2011-06-29
GM Real Estate LLC 2 Coyote Ln Littleton CO 80127 Good Standing Company formed on the 2016-01-26
GM Real Estate Investors, Inc. 77 Cadillac Dr Ste 290 Sacramento CA 95825 SOS/FTB Suspended Company formed on the 2001-10-24
GM Real Estate Investments, Inc. 6601 Wilmington Ave Los Angeles CA 90001 Dissolved Company formed on the 2009-05-14
GM REAL ESTATE HOLDINGS, LLC BERKOWITZ & ASSOCIATES, P.A. BOCA RATON FL 33431 Inactive Company formed on the 2010-01-20
GM REAL ESTATE INVESTMENTS, LLC 200 EAST BROWARD BLVD. FT. LAUDERDALE FL 33301 Active Company formed on the 2004-02-03
GM REAL ESTATE AND DEVELOPMENT, INC. 2753 STATE RD.580,STE.110C CLEARWATER FL 33763 Inactive Company formed on the 1998-01-26
GM REAL ESTATE PROPERTIES, CORP. 1200 BRICKELL BAY DRIVE MIAMI FL 33131 Active Company formed on the 2009-07-13
GM REAL ESTATE SERVICES INC. 166 DAVIS AVE Westchester WHITE PLAINS NY 10605 Active Company formed on the 2018-04-23
GM REAL ESTATE DEVELOPERS LLC Georgia Unknown
GM REAL ESTATE LLC Georgia Unknown
GM REAL ESTATE LLC Michigan UNKNOWN
GM REAL ESTATE INVESTMENT PROPERTIES LLC Michigan UNKNOWN

Company Officers of GM REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LIMITED
 Company Secretary 2012-09-06
ANTHONY DAVID GIBBON
 Director 2012-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANTHONY MCCURLEY
 Director 2012-09-06 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LIMITED E S A LEISURE LIMITED Company Secretary 2018-01-12 CURRENT 2002-12-19 Liquidation
FM SECRETARIES LIMITED KEAZE LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-18 Active
FM SECRETARIES LIMITED KEAZE LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHESTER) LIMITED Company Secretary 2017-09-07 CURRENT 2015-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (HALIFAX) LTD. Company Secretary 2017-09-07 CURRENT 2015-11-25 In Administration/Administrative Receiver
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (BICESTER) LIMITED Company Secretary 2017-09-07 CURRENT 2016-09-14 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Company Secretary 2017-09-07 CURRENT 2017-02-07 Liquidation
FM SECRETARIES LIMITED HOMESLICE JAMES STREET LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
FM SECRETARIES LIMITED BROYGES LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active
FM SECRETARIES LIMITED KHAN HOTELS LTD Company Secretary 2017-03-15 CURRENT 2004-09-27 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DURHAM) LIMITED Company Secretary 2017-03-15 CURRENT 1994-10-06 In Administration/Administrative Receiver
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (TELFORD) LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Liquidation
FM SECRETARIES LIMITED BOSCO CLIFTON LIMITED Company Secretary 2016-11-28 CURRENT 2016-06-03 Active
FM SECRETARIES LIMITED FULL COMMUNICATIONS MANCHESTER LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX (CRAZY BEAR) LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (GATESHEAD) LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
FM SECRETARIES LIMITED HOMESLICE CANNON STREET LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
FM SECRETARIES LIMITED SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED PLATINUM PORTFOLIO LETTINGS LIMITED Company Secretary 2016-10-10 CURRENT 2010-09-03 Active - Proposal to Strike off
FM SECRETARIES LIMITED BOSCO HOLDINGS LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-02-27
FM SECRETARIES LIMITED SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
FM SECRETARIES LIMITED HOMESLICE WHITE CITY LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
FM SECRETARIES LIMITED SELF BUILD LIMITED Company Secretary 2016-06-09 CURRENT 2007-02-01 Active - Proposal to Strike off
FM SECRETARIES LIMITED ROCKSTAR HORSES LIMITED Company Secretary 2016-06-08 CURRENT 2014-07-14 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Liquidation
FM SECRETARIES LIMITED SUBTITLES LIMITED Company Secretary 2016-03-14 CURRENT 1996-10-31 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (STOKESLEY) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Liquidation
FM SECRETARIES LIMITED LOTUS LAND LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
FM SECRETARIES LIMITED SUTTON HOUSE HOLDINGS LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
FM SECRETARIES LIMITED LOVEDAY & CO (UK) LTD Company Secretary 2015-11-17 CURRENT 2015-11-17 Active
FM SECRETARIES LIMITED BROADWING FELIXSTOWE LTD Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DARLINGTON) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED WARREN INVESTMENT HOLDINGS LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
FM SECRETARIES LIMITED HOMESLICE SERVICES LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
FM SECRETARIES LIMITED SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED Company Secretary 2015-09-07 CURRENT 2014-08-21 Dissolved 2017-10-17
FM SECRETARIES LIMITED SCX LYMM LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-18 Dissolved 2016-09-27
FM SECRETARIES LIMITED SCX KNUTSFORD LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-18 Dissolved 2016-09-27
FM SECRETARIES LIMITED FULL COMMS DIGITAL LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2018-04-28
FM SECRETARIES LIMITED LETHENDY CHELTENHAM LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 In Administration
FM SECRETARIES LIMITED MNB HOTELS LIMITED Company Secretary 2015-07-20 CURRENT 2014-06-17 Dissolved 2017-08-22
FM SECRETARIES LIMITED SHH... GLOBAL LIMITED Company Secretary 2015-07-14 CURRENT 2013-04-18 Dissolved 2018-05-22
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
FM SECRETARIES LIMITED TALLY HO KITCHENS LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Liquidation
FM SECRETARIES LIMITED ORIGINAL STREETWEAR LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 In Administration/Administrative Receiver
FM SECRETARIES LIMITED D&B INVESTMENT WOMBWELL LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-28 Dissolved 2016-06-21
FM SECRETARIES LIMITED D&B INVESTMENT CLIFTON LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-27 Active
FM SECRETARIES LIMITED D&B INVESTMENT EARLS LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-27 Active
FM SECRETARIES LIMITED STAIRWAY TO HEAVEN MOVIE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-05-23
FM SECRETARIES LIMITED CENTRAL AVENUE 61 LIMITED Company Secretary 2015-05-26 CURRENT 2014-04-01 Dissolved 2017-06-20
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (LYMM) LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-14 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (KNUTSFORD) LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-13 Active - Proposal to Strike off
FM SECRETARIES LIMITED TRIFORCE PUBLICATIONS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
FM SECRETARIES LIMITED TRIFORCE PRODUCTIONS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Liquidation
FM SECRETARIES LIMITED FEEL LIMITED Company Secretary 2015-04-23 CURRENT 1996-01-31 Active
FM SECRETARIES LIMITED ROBUR PRODUCTIONS LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
FM SECRETARIES LIMITED TWIZZLEWHIZZ LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Liquidation
FM SECRETARIES LIMITED BANKROBBER LTD Company Secretary 2014-07-31 CURRENT 2006-06-20 Active
FM SECRETARIES LIMITED BIKE SHED MOTORCYCLE CLUB LTD Company Secretary 2014-06-10 CURRENT 2013-12-10 Active
FM SECRETARIES LIMITED AZTECA BARS LIMITED Company Secretary 2014-05-20 CURRENT 2014-02-18 Dissolved 2015-07-07
FM SECRETARIES LIMITED WIBBLYWOO LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-09-20
FM SECRETARIES LIMITED BODEGA SPA LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-08-30
FM SECRETARIES LIMITED CTMG CONSULTING LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-06-20
FM SECRETARIES LIMITED THE PASTEL AND PENCIL GALLERY LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Liquidation
FM SECRETARIES LIMITED RESIDENCE ARTS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-05-19
FM SECRETARIES LIMITED L.I.F.C LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-08-04
FM SECRETARIES LIMITED BOSCO BRISTOL LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
FM SECRETARIES LIMITED CARNEGIE CONSULTING LTD Company Secretary 2013-09-24 CURRENT 2005-12-23 Active
FM SECRETARIES LIMITED PANTHERA AI LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-01-17
FM SECRETARIES LIMITED THE MORTICIAN FEATURE FILM LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-09-15
FM SECRETARIES LIMITED SOUTH KIOSK LIMITED Company Secretary 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
FM SECRETARIES LIMITED SJ WOMENSWEAR LIMITED Company Secretary 2013-08-15 CURRENT 2013-08-15 Active
FM SECRETARIES LIMITED JUMP INC LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
FM SECRETARIES LIMITED SHEPHERD COX LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Liquidation
FM SECRETARIES LIMITED LIGHTSHED DIGITAL LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Dissolved 2016-08-23
FM SECRETARIES LIMITED AGAM MANAGEMENT LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-08-04
FM SECRETARIES LIMITED RED CAMEL MEDIA LIMITED Company Secretary 2013-04-18 CURRENT 2010-03-23 Active
FM SECRETARIES LIMITED WHITE LABEL STUDIO LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
FM SECRETARIES LIMITED 112-114 CLARENDON ROAD RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2005-11-23 Active
FM SECRETARIES LIMITED BAKER FRIEND LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
FM SECRETARIES LIMITED HOMESLICE LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
FM SECRETARIES LIMITED BH2 CAPITAL LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-21 Dissolved 2017-04-18
FM SECRETARIES LIMITED TEGWYN CAPITAL LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
FM SECRETARIES LIMITED PENDONAN CAPITAL LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
FM SECRETARIES LIMITED NILE DEVELOPMENT CONSULTANTS LIMITED Company Secretary 2012-07-12 CURRENT 2008-07-08 Dissolved 2017-09-19
FM SECRETARIES LIMITED BC ENTERTAINMENT (EDINBURGH) LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
FM SECRETARIES LIMITED THE ALBEDO EFFECT LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
FM SECRETARIES LIMITED BURSTOCK CONSULTING SERVICES LTD Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-08-01
FM SECRETARIES LIMITED LONDON VALVE THERAPIES LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
FM SECRETARIES LIMITED KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2015-12-08
FM SECRETARIES LIMITED SB VINTAGE LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2016-11-22
FM SECRETARIES LIMITED MIKE LEIGH MANAGEMENT LIMITED Company Secretary 2012-03-20 CURRENT 2007-02-05 Dissolved 2015-05-05
FM SECRETARIES LIMITED TRIFORCE PROMOTIONS LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
FM SECRETARIES LIMITED THE CAMBRIDGE STRING ACADEMY LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
FM SECRETARIES LIMITED TIM WIGMORE ANAESTHETIC SERVICES LIMITED Company Secretary 2011-11-24 CURRENT 2009-10-31 Active
FM SECRETARIES LIMITED VENIX LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
FM SECRETARIES LIMITED CHERRY STONE PARADE LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FM SECRETARIES LIMITED WARD INFORMATICS LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Dissolved 2017-01-24
FM SECRETARIES LIMITED AFG STUDIO LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
FM SECRETARIES LIMITED DELANEY GOLD LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
FM SECRETARIES LIMITED PERREY CONSULTING LIMITED Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
FM SECRETARIES LIMITED PRIVATE PEACEFUL PRODUCTIONS LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
FM SECRETARIES LIMITED TALLY HO PUB CO LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
FM SECRETARIES LIMITED OUT OF SORTS LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
FM SECRETARIES LIMITED BATTERY HILL CAPITAL LIMITED Company Secretary 2010-10-29 CURRENT 2010-10-29 Dissolved 2017-04-18
FM SECRETARIES LIMITED LIVE MUSIC MANAGEMENT LIMITED Company Secretary 2010-07-13 CURRENT 2001-05-16 Active
FM SECRETARIES LIMITED OTIS ALEXANDER INVESTMENT LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2018-05-29
FM SECRETARIES LIMITED COURTLAND CAPITAL LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Active
FM SECRETARIES LIMITED DONERAILE INVESTMENTS LTD Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
FM SECRETARIES LIMITED LAURISTON INVESTMENTS LTD Company Secretary 2010-01-22 CURRENT 2010-01-22 Active
FM SECRETARIES LIMITED FULL COMMUNICATIONS LIMITED Company Secretary 2009-11-18 CURRENT 2003-04-16 Active
FM SECRETARIES LIMITED FEMME FATALE ENTERTAINMENT LTD Company Secretary 2009-11-05 CURRENT 2009-11-05 Dissolved 2018-01-16
FM SECRETARIES LIMITED MAGNOLIA PR LTD Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-05-12
FM SECRETARIES LIMITED MAGNOLIA COMMUNICATIONS LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-05-12
FM SECRETARIES LIMITED SCARSDALE CAPITAL LIMITED Company Secretary 2009-10-06 CURRENT 2008-05-12 Active - Proposal to Strike off
FM SECRETARIES LIMITED BH2 LIMITED Company Secretary 2009-10-06 CURRENT 1994-07-01 Active
FM SECRETARIES LIMITED NONSOLOLINGUE LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-06-28
FM SECRETARIES LIMITED PAPP AND WELSH SERVICES LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off
FM SECRETARIES LIMITED JOTTA LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
FM SECRETARIES LIMITED JOTTA.COM LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
FM SECRETARIES LIMITED AHOTE FILMS LTD. Company Secretary 2009-06-04 CURRENT 2009-06-04 Active
FM SECRETARIES LIMITED GLEASON MANAGEMENT LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2016-09-16
FM SECRETARIES LIMITED SNAKESKIN JACKET LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
FM SECRETARIES LIMITED THE MORTICIAN LTD Company Secretary 2009-04-16 CURRENT 2009-04-16 Dissolved 2013-09-17
FM SECRETARIES LIMITED INKYSPOTMEDIA LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-04-25
FM SECRETARIES LIMITED FIXED-GEAR UK LIMITED Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-05-03
FM SECRETARIES LIMITED CREMONESE MASTERS LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Dissolved 2017-04-04
FM SECRETARIES LIMITED SWAYCAP LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2015-01-20
FM SECRETARIES LIMITED ADAM WHITEHEAD PHOTOGRAPHY LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
FM SECRETARIES LIMITED TALLY HO INNS LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
FM SECRETARIES LIMITED TALLY HO HOLDINGS LIMITED Company Secretary 2008-06-02 CURRENT 2008-06-02 Active
ANTHONY DAVID GIBBON BH2 CAPITAL LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2017-04-18
ANTHONY DAVID GIBBON THE CHICKEN SHED THEATRE TRUST Director 2012-07-06 CURRENT 1992-04-08 Active
ANTHONY DAVID GIBBON BATTERY HILL CAPITAL LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2017-04-18
ANTHONY DAVID GIBBON SCARSDALE CAPITAL LIMITED Director 2008-07-10 CURRENT 2008-05-12 Active - Proposal to Strike off
ANTHONY DAVID GIBBON BH2 LIMITED Director 2000-09-01 CURRENT 1994-07-01 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
2023-10-19CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-12CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-10Change of details for Mr Anthony David Gibbon as a person with significant control on 2022-10-10
2022-10-10Director's details changed for Mr Anthony David Gibbon on 2022-10-10
2022-10-10CH01Director's details changed for Mr Anthony David Gibbon on 2022-10-10
2022-10-10PSC04Change of details for Mr Anthony David Gibbon as a person with significant control on 2022-10-10
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-26CH01Director's details changed for Mr Anthony David Gibbon on 2020-10-26
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-28RES15CHANGE OF COMPANY NAME 29/10/22
2018-04-28CERTNMCOMPANY NAME CHANGED BH2 LIMITED CERTIFICATE ISSUED ON 28/04/18
2018-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-11PSC07CESSATION OF THOMAS ANTHONY MCCURLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY MCCURLEY
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN
2016-05-03CH04SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LIMITED on 2016-05-03
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-26CH01Director's details changed for Thomas Anthony Mccurley on 2015-01-26
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-10AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-26CH04SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LIMITED on 2013-09-26
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 16 Dover Street Mayfair London W1S 4LR United Kingdom
2012-09-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GM REAL ESTATE 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 GM REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GM REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GM REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of GM REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GM REAL ESTATE LIMITED
Trademarks
We have not found any records of GM REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GM REAL ESTATE 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 (74990 - Non-trading company) as GM REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GM REAL ESTATE 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 GM REAL ESTATE 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 GM REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6HL