GL

46 G.M.S LIMITED

Active

Company number 04970079

· Incorporated 19 November 2003

46 Great Marlborough Street, London, W1F 7JW

Last updated on 7 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED · 19 November 2003 – 3 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nabil Haskel Fattal
Born December 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Accounts With Accounts Type Dormant
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Dormant
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Resolution
Resolution
17 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Memorandum Articles
Incorporation
1 November 2011 View
Resolution
Resolution
1 November 2011 View
Accounts With Accounts Type Dormant
Accounts
12 October 2011 View
Legacy
Mortgage
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
22 May 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
8 June 2007 View
Legacy
Annual Return
10 December 2006 View
Accounts With Accounts Type Dormant
Accounts
3 June 2006 View
Legacy
Address
24 May 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Dormant
Accounts
29 January 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Accounts
26 November 2004 View
Resolution
Resolution
13 August 2004 View
Certificate Change Of Name Company
Change Of Name
3 August 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
7 January 2004 View
Legacy
Capital
11 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Incorporation Company
Incorporation
19 November 2003 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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