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Company Information for

G&B PROP COMPANY UK LIMITED

105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON, N4 1TJ,
Company Registration Number
09952396
Private Limited Company
Active

Company Overview

About G&b Prop Company Uk Ltd
G&B PROP COMPANY UK LIMITED was founded on 2016-01-14 and has its registered office in London. The organisation's status is listed as "Active". G&b Prop Company Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G&B PROP COMPANY UK LIMITED
 
Legal Registered Office
105 EADE ROAD, OCC BUILDING A
2ND FLOOR, UNIT 11D
LONDON
N4 1TJ
 
Filing Information
Company Number 09952396
Company ID Number 09952396
Date formed 2016-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/03/2025
Latest return 
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 09:37:12
Primary Source:Companies House
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Company Officers of G&B PROP COMPANY UK LIMITED

Current Directors
Officer Role Date Appointed
CHAIM GLUCK
 Director 2016-10-28
ISAIAH GLUCK
 Director 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOWARD GOLDSTEIN
 Director 2016-01-14 2016-10-28
PAUL GEORGE MILNER
 Director 2016-01-14 2016-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM GLUCK MORES INVESTMENTS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
CHAIM GLUCK FIELDWAY PROPERTY TRADING LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
CHAIM GLUCK TAMARPARK LIMITED Director 2011-01-06 CURRENT 1984-07-19 Active
CHAIM GLUCK FIRST AVENUE SECURITIES LIMITED Director 1992-11-22 CURRENT 1973-03-21 Active
CHAIM GLUCK LAURENCE PROPERTY (INVESTMENT) CO. LIMITED Director 1992-08-29 CURRENT 1958-10-06 Active
CHAIM GLUCK AWARDPROP LIMITED Director 1992-08-14 CURRENT 1981-10-29 Active
CHAIM GLUCK BLUEHAVEN ESTATES LIMITED Director 1992-07-31 CURRENT 1973-08-10 Active
CHAIM GLUCK OLLINGHAM LIMITED Director 1992-05-17 CURRENT 1981-02-20 Active
CHAIM GLUCK MORSTON INVESTMENTS LIMITED Director 1991-10-30 CURRENT 1973-08-09 Active
ISAIAH GLUCK PRIME INVESTMENTS (KENSINGTON) LTD Director 2018-04-13 CURRENT 2018-04-13 Active
ISAIAH GLUCK UPPTON INVESTMENTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
ISAIAH GLUCK RIVER WANDLE ESTATES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ISAIAH GLUCK PRIME INVESTMENTS (LONDON) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ISAIAH GLUCK RIGHTWAY PROPERTY TRADING LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
ISAIAH GLUCK STAMFORD ASSOCIATION LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
ISAIAH GLUCK JAMPAM CO. LIMITED Director 2004-10-22 CURRENT 1961-01-20 Active
ISAIAH GLUCK EXCLUSIVE ESTATES LIMITED Director 1999-10-18 CURRENT 1999-10-11 Active
ISAIAH GLUCK DULCET INVESTMENTS LIMITED Director 1999-04-29 CURRENT 1963-07-10 Active
ISAIAH GLUCK AWARDPROP LIMITED Director 1997-06-26 CURRENT 1981-10-29 Active
ISAIAH GLUCK FIRST AVENUE SECURITIES LIMITED Director 1992-11-22 CURRENT 1973-03-21 Active
ISAIAH GLUCK LAURENCE PROPERTY (INVESTMENT) CO. LIMITED Director 1992-08-29 CURRENT 1958-10-06 Active
ISAIAH GLUCK BLUEHAVEN ESTATES LIMITED Director 1992-07-31 CURRENT 1973-08-10 Active
ISAIAH GLUCK OLLINGHAM LIMITED Director 1992-05-17 CURRENT 1981-02-20 Active
ISAIAH GLUCK TAMARPARK LIMITED Director 1991-12-18 CURRENT 1984-07-19 Active
ISAIAH GLUCK MORSTON INVESTMENTS LIMITED Director 1991-10-30 CURRENT 1973-08-09 Active
ISAIAH GLUCK F.F.F. ESTATES LIMITED Director 1990-12-31 CURRENT 1972-06-14 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
2025-01-27CONFIRMATION STATEMENT MADE ON 13/01/25, WITH UPDATES
2024-01-27CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2023-09-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24REGISTRATION OF A CHARGE / CHARGE CODE 099523960001
2023-02-24REGISTRATION OF A CHARGE / CHARGE CODE 099523960002
2023-01-27CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-07Change of details for G Family Mvl Limited as a person with significant control on 2023-01-05
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-04-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-04-29MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES01ADOPT ARTICLES 23/04/20
2020-04-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09RES01ADOPT ARTICLES 09/04/20
2020-03-30AA01Current accounting period shortened from 30/03/19 TO 29/03/19
2020-03-17PSC07CESSATION OF ISAIAH GLUCK AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17PSC02Notification of G Family Mvl Limited as a person with significant control on 2020-03-06
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-15PSC04Change of details for Mr Chaim Gluck as a person with significant control on 2018-04-19
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17AA01Previous accounting period extended from 30/01/18 TO 31/03/18
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 136-144 Golders Green Road London NW11 8HB England
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 128 Stamford Hill London N16 6QT
2017-01-17AP01DIRECTOR APPOINTED MR CHAIM GLUCK
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD GOLDSTEIN
2017-01-16AP01DIRECTOR APPOINTED MR ISAIAH GLUCK
2017-01-16SH0121/10/16 STATEMENT OF CAPITAL GBP 4
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE MILNER
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to G&B PROP COMPANY UK 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 G&B PROP COMPANY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of G&B PROP COMPANY UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 G&B PROP COMPANY UK LIMITED

Intangible Assets
Patents
We have not found any records of G&B PROP COMPANY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G&B PROP COMPANY UK LIMITED
Trademarks
We have not found any records of G&B PROP COMPANY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G&B PROP COMPANY UK 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 (68209 - Other letting and operating of own or leased real estate) as G&B PROP COMPANY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G&B PROP COMPANY UK 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 G&B PROP COMPANY UK 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 G&B PROP COMPANY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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