GP

G-MAX PROPERTIES LIMITED

Active

Company number 06560315

Pinner, England · Incorporated 9 April 2008

204 Field End Road, Pinner, HA5 1RD, England

Last updated on 21 April 2026

Travel agency activities · SIC 79110

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Ernest Mahtani
Born December 1974
Significant Influence Or Control As Trust
2 February 2022
PS
Ms Bianca Daniell
Born July 1978
Significant Influence Or Control As Trust
11 September 2020
PS
Mr Benjamin Cuby
Born May 1975
Significant Influence Or Control As Trust
8 August 2018
PS
Mr Darren Paul Cortes
Born April 1976
Significant Influence Or Control As Trust
8 August 2018
PS
Mr William Cid Del La Paz
Born November 1958
Significant Influence Or Control As Trust
6 April 2016
PS
Mr David Dennis Cuby
Born May 1948
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Maurice Perera
Born October 1961
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Subash Malkani
Born May 1955
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2013 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Change Person Secretary Company With Change Date
Officers
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Change Account Reference Date Company Previous Extended
Accounts
2 January 2010 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Incorporation Company
Incorporation
9 April 2008 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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  • Credit score & payment risk
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