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GNM INVESTMENTS LTD (07629412)

GNM INVESTMENTS LTD (07629412) is an active UK company. incorporated on 10 May 2011. with registered office in Pinner. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GNM INVESTMENTS LTD has been registered for 15 years. Current directors include PIERIDES, Marios.

Company Number
07629412
Status
active
Type
ltd
Incorporated
10 May 2011
Age
15 years
Address
Avondale House, Pinner, HA5 4HS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
PIERIDES, Marios
SIC Codes
68209

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Introduction
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GNM INVESTMENTS LTD

GNM INVESTMENTS LTD is an active company incorporated on 10 May 2011 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GNM INVESTMENTS LTD was registered 15 years ago.(SIC: 68209)

Status

active

Active since 15 years ago

Company No

07629412

LTD Company

Age

15 Years

Incorporated 10 May 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (6 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

10 months left

Last Filed

Made up to 14 May 2026 (2 months ago)
Submitted on 30 May 2026 (2 months ago)

Next Due

Due by 28 May 2027
For period ending 14 May 2027
Contact
Address

Avondale House 262 Uxbridge Road Pinner, HA5 4HS,

Previous Addresses

97 Judd Street London WC1H 9JG
From: 10 May 2011To: 3 May 2019
Timeline

30 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
May 11
Director Left
May 11
Funding Round
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Funding Round
Jun 12
Loan Secured
Dec 13
Loan Cleared
Jan 19
New Owner
May 19
New Owner
May 19
Owner Exit
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Owner Exit
Jun 20
Owner Exit
Jun 20
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Director Left
Mar 25
2
Funding
10
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

PIERIDES, Marios

Active
Uxbridge Road, PinnerHA5 4HS
Born November 1969
Director
Appointed 24 Apr 2019

NICOLAS, George

Resigned
Judd Street, LondonWC1H 9JG
Born October 1985
Director
Appointed 10 May 2011
Resigned 24 Apr 2019

NICOLAS, Nicola

Resigned
Judd Street, LondonWC1H 9JG
Born November 1967
Director
Appointed 10 May 2011
Resigned 24 Apr 2019

O'SULLIVAN, Maria

Resigned
Judd Street, LondonWC1H 9JG
Born June 1966
Director
Appointed 10 May 2011
Resigned 24 Apr 2019

PIERIDES, Georgios

Resigned
Uxbridge Road, PinnerHA5 4HS
Born June 1967
Director
Appointed 24 Apr 2019
Resigned 27 Feb 2025

REFAHI-ALIABADI, Shapour

Resigned
Judd Street, LondonWC1H 9JG
Born September 1958
Director
Appointed 10 May 2011
Resigned 10 May 2011

Persons with significant control

4

1 Active
3 Ceased

Mr George Pierides

Ceased
Uxbridge Road, PinnerHA5 4HS
Born June 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Apr 2019
Ceased 24 Apr 2019

Mr Marios Pierides

Ceased
Uxbridge Road, PinnerHA5 4HS
Born November 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Apr 2019
Ceased 24 Apr 2019

Magpie Estates Ltd

Active
Uxbridge Road, PinnerHA5 4HS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2019

Mr Nicolas Nicolas

Ceased
Judd Street, LondonWC1H 9JG
Born November 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 24 Apr 2019
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
30 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2022
CH01Change of Director Details
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
9 June 2020
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
9 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 June 2020
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
9 June 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 June 2020
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
4 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 May 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
2 May 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 May 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 February 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 January 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 February 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
21 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Capital Allotment Shares
6 June 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Capital Allotment Shares
24 June 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Incorporation Company
10 May 2011
NEWINCIncorporation