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G & O INVESTMENTS LIMITED (02606328)

G & O INVESTMENTS LIMITED (02606328) is an active UK company. incorporated on 30 April 1991. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. G & O INVESTMENTS LIMITED has been registered for 34 years. Current directors include GOSSAIN, Ferdous Sultana, GOSSAIN, Sukhdeep Raj, Dr.

Company Number
02606328
Status
active
Type
ltd
Incorporated
30 April 1991
Age
34 years
Address
Suite 2 De Walden Court, London, W1W 6XD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GOSSAIN, Ferdous Sultana, GOSSAIN, Sukhdeep Raj, Dr
SIC Codes
41100, 68100

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G & O INVESTMENTS LIMITED

G & O INVESTMENTS LIMITED is an active company incorporated on 30 April 1991 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. G & O INVESTMENTS LIMITED was registered 34 years ago.(SIC: 41100, 68100)

Status

active

Active since 34 years ago

Company No

02606328

LTD Company

Age

34 Years

Incorporated 30 April 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 21 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026

Previous Company Names

RAISEMOVE LIMITED
From: 30 April 1991To: 15 July 1991
Contact
Address

Suite 2 De Walden Court 85 New Cavendish Street London, W1W 6XD,

Previous Addresses

60 Kingston Road New Malden Surrey KT3 3JG England
From: 30 March 2017To: 17 November 2025
60 Kingston Road New Malden Surrey KT3 3LZ England
From: 10 May 2016To: 30 March 2017
Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF
From: 4 June 2014To: 10 May 2016
Oriel House, 1St Floor 52-54 Coombe Road New Malden Surrey KT3 4QF
From: 30 April 1991To: 4 June 2014
Timeline

4 key events • 1991 - 2023

Funding Officers Ownership
Company Founded
Apr 91
Director Left
Apr 23
Owner Exit
Apr 23
Director Joined
May 23
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

GOSSAIN, Ferdous Sultana

Active
De Walden Court, LondonW1W 6XD
Born February 1962
Director
Appointed 21 May 1991

GOSSAIN, Sukhdeep Raj, Dr

Active
De Walden Court, LondonW1W 6XD
Born June 1959
Director
Appointed 01 May 2023

O'DELL, Christopher John

Resigned
Kingston Road, New MaldenKT3 3JG
Secretary
Appointed 21 May 1991
Resigned 23 Mar 2023

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 30 Apr 1991
Resigned 21 May 1991

O'DELL, Christopher John

Resigned
Kingston Road, New MaldenKT3 3JG
Born December 1952
Director
Appointed 21 May 1991
Resigned 23 Mar 2023

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 30 Apr 1991
Resigned 21 May 1991

Persons with significant control

2

1 Active
1 Ceased

Mr Christopher John O'Dell

Ceased
Kingston Road, New MaldenKT3 3JG
Born December 1952

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 23 Mar 2023

Mrs Ferdous Sultana Gossain

Active
De Walden Court, LondonW1W 6XD
Born February 1962

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Accounts With Accounts Type Total Exemption Full
6 January 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Change To A Person With Significant Control
26 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
25 April 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 April 2023
TM02Termination of Secretary
Cessation Of A Person With Significant Control
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
11 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Change Person Secretary Company With Change Date
2 June 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
4 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 January 2010
AAAnnual Accounts
Legacy
19 June 2009
363aAnnual Return
Accounts With Accounts Type Small
29 January 2009
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Accounts With Accounts Type Small
28 January 2008
AAAnnual Accounts
Legacy
9 November 2007
287Change of Registered Office
Legacy
9 November 2007
287Change of Registered Office
Legacy
1 June 2007
363aAnnual Return
Legacy
17 March 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 February 2007
AAAnnual Accounts
Legacy
26 May 2006
363aAnnual Return
Accounts With Accounts Type Small
13 February 2006
AAAnnual Accounts
Legacy
18 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2005
AAAnnual Accounts
Legacy
10 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2004
AAAnnual Accounts
Legacy
14 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Legacy
18 July 2002
395Particulars of Mortgage or Charge
Legacy
25 June 2002
395Particulars of Mortgage or Charge
Legacy
16 May 2002
363sAnnual Return (shuttle)
Legacy
26 February 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 February 2002
AAAnnual Accounts
Legacy
9 November 2001
395Particulars of Mortgage or Charge
Legacy
9 November 2001
395Particulars of Mortgage or Charge
Legacy
9 November 2001
395Particulars of Mortgage or Charge
Legacy
7 June 2001
395Particulars of Mortgage or Charge
Legacy
17 May 2001
363sAnnual Return (shuttle)
Legacy
1 May 2001
395Particulars of Mortgage or Charge
Legacy
1 May 2001
395Particulars of Mortgage or Charge
Legacy
1 May 2001
395Particulars of Mortgage or Charge
Legacy
21 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 February 2001
AAAnnual Accounts
Legacy
24 August 2000
395Particulars of Mortgage or Charge
Legacy
23 June 2000
395Particulars of Mortgage or Charge
Legacy
10 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2000
AAAnnual Accounts
Legacy
30 June 1999
395Particulars of Mortgage or Charge
Legacy
14 June 1999
363sAnnual Return (shuttle)
Legacy
17 March 1999
395Particulars of Mortgage or Charge
Legacy
9 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 February 1999
AAAnnual Accounts
Legacy
23 October 1998
395Particulars of Mortgage or Charge
Legacy
12 August 1998
395Particulars of Mortgage or Charge
Legacy
30 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
31 October 1997
395Particulars of Mortgage or Charge
Legacy
9 October 1997
395Particulars of Mortgage or Charge
Legacy
10 September 1997
395Particulars of Mortgage or Charge
Legacy
5 June 1997
395Particulars of Mortgage or Charge
Legacy
2 May 1997
363sAnnual Return (shuttle)
Legacy
4 March 1997
395Particulars of Mortgage or Charge
Legacy
20 February 1997
395Particulars of Mortgage or Charge
Legacy
20 February 1997
395Particulars of Mortgage or Charge
Legacy
14 February 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 January 1997
AAAnnual Accounts
Legacy
21 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 1996
AAAnnual Accounts
Legacy
3 May 1995
363sAnnual Return (shuttle)
Legacy
15 March 1995
88(2)R88(2)R
Accounts With Accounts Type Full
1 February 1995
AAAnnual Accounts
Resolution
16 January 1995
RESOLUTIONSResolutions
Legacy
16 January 1995
123Notice of Increase in Nominal Capital
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 May 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
15 February 1994
AUDAUD
Accounts With Accounts Type Full
13 February 1994
AAAnnual Accounts
Legacy
25 November 1993
287Change of Registered Office
Accounts With Accounts Type Full
5 October 1993
AAAnnual Accounts
Legacy
29 September 1993
287Change of Registered Office
Legacy
14 June 1993
363sAnnual Return (shuttle)
Legacy
23 July 1992
395Particulars of Mortgage or Charge
Legacy
25 June 1992
225(1)225(1)
Legacy
15 June 1992
287Change of Registered Office
Legacy
11 June 1992
363sAnnual Return (shuttle)
Memorandum Articles
23 July 1991
MEM/ARTSMEM/ARTS
Legacy
19 July 1991
288288
Legacy
19 July 1991
288288
Legacy
19 July 1991
287Change of Registered Office
Resolution
16 July 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 July 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 April 1991
NEWINCIncorporation