SG

SNAX 24 GARAGE PROPERTIES LIMITED

Active

Company number 03047369

London · Incorporated 19 April 1995

Acre House, 11/15 William Road, London, NW1 3ER

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2015

Company history

Previous company names

HEATHSTATE LIMITED · 19 April 1995 – 30 January 2007

Company overview

SNAX 24 GARAGE PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 19 April 1995 and remains active on the register. It changed its name from HEATHSTATE LIMITED on 19 April 1995. Its registered office is at Acre House, 11/15 William Road, London, NW1 3ER. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Gmr Capital Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: RONSON, Gerald Maurice, Sir (appointed 21 June 1995), ALTHASEN, Lisa Debra (appointed 31 January 2007), GOLDMAN, Alan Irving (appointed 31 January 2007), RONSON, Gail, Dame (appointed 25 February 2020) and RONSON ALLALOUF, Nicole Julia (appointed 25 February 2020). MOLONEY, Tracy Anne serves as company secretary (appointed 1 May 2024). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2025, on 10 February 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 22 March 2026. The next is due by 5 April 2027. 114 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MT
MOLONEY, Tracy Anne
Secretary
1 May 2024
RG
RONSON, Gail, Dame
Director
25 February 2020
RN
RONSON-ALLALOUF, Nicole Julia
Director
25 February 2020
AL
ALTHASEN, Lisa Debra
Director
31 January 2007
GA
GOLDMAN, Alan Irving
Director
31 January 2007
RG
RONSON, Gerald Maurice, Sir
Director
21 June 1995
WD
WARNER, David Peter
Director · Resigned
31 January 2007
PI
POGUE, Ian Samuel George
Director · Resigned
31 January 2007
AW
AHEARN, William James
Director · Resigned
22 August 1995
GA
GOLDMAN, Alan Irving
Secretary · Resigned
21 June 1995
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 April 1995
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 April 1995

Persons with significant control

PS
Gmr Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Full
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Full
Accounts
20 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
17 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Full
Accounts
9 March 2023 View
Change Person Secretary Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Secretary Company With Change Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Accounts With Accounts Type Full
Accounts
19 March 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2015 View
Capital Allotment Shares
Capital
13 July 2015 View
Resolution
Resolution
7 July 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
21 August 2014 View
Resolution
Resolution
7 August 2014 View
Capital Alter Shares Subdivision
Capital
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Termination Director Company With Name Termination Date
Officers
8 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Memorandum Articles
Incorporation
27 February 2007 View
Legacy
Officers
21 February 2007 View
Memorandum Articles
Incorporation
9 February 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
26 February 2004 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
10 May 2003 View
Auditors Resignation Company
Auditors
1 March 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Address
13 September 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Auditors Resignation Company
Auditors
4 September 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Address
20 January 1997 View
Legacy
Accounts
20 January 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
21 September 1995 View
Resolution
Resolution
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Address
30 June 1995 View
Incorporation Company
Incorporation
19 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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