Introduction
Watch Company
G
GM PROPERTY LIMITED
GM PROPERTY LIMITED is an active company incorporated on 16 November 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GM PROPERTY LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09873238
LTD Company
Age
10 Years
Incorporated 16 November 2015
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 29 March 2023To: 14 June 2024
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 11 May 2022To: 29 March 2023
Palladium House 1-4 Argyll Street London W1F 7LD England
From: 3 May 2016To: 11 May 2022
C/O Springcrown Limited 6 Fourth Floor Heddon Street London W1B 4BS United Kingdom
From: 16 November 2015To: 3 May 2016
17 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HORWITZ, Michael Robert
ActiveMaple House, LondonW1T 7NF
Born August 1959
Director
Appointed 16 Nov 2015
HORWITZ, Michael Robert
Maple House, LondonW1T 7NF
Born August 1959
Director
16 Nov 2015
Active
KELSEY, Neil Richard
ActiveMaple House, LondonW1T 7NF
Born May 1943
Director
Appointed 13 Mar 2024
KELSEY, Neil Richard
Maple House, LondonW1T 7NF
Born May 1943
Director
13 Mar 2024
Active
WATKINS, Duncan James Ewan
ActiveMaple House, LondonW1T 7NF
Born May 1963
Director
Appointed 04 Mar 2024
WATKINS, Duncan James Ewan
Maple House, LondonW1T 7NF
Born May 1963
Director
04 Mar 2024
Active
WITTENBERG, Georgi Gideon
ActiveMaple House, LondonW1T 7NF
Born August 1983
Director
Appointed 16 Nov 2015
WITTENBERG, Georgi Gideon
Maple House, LondonW1T 7NF
Born August 1983
Director
16 Nov 2015
Active
WEISZ, George
Resigned1-4 Argyll Street, LondonW1F 7LD
Born December 1929
Director
Appointed 16 Nov 2015
Resigned 31 Mar 2020
WEISZ, George
1-4 Argyll Street, LondonW1F 7LD
Born December 1929
Director
16 Nov 2015
Resigned 31 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Maple House, LondonW1T 7NF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Landsend Investments Limited
Maple House, LondonW1T 7NF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Mar 2023
Active
Mr Michael Robert Horwitz
CeasedWarren Street, LondonW1T 6AD
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Mar 2023
Mr Michael Robert Horwitz
Warren Street, LondonW1T 6AD
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 03 Mar 2023
Ceased
Mr George Weisz
Ceased1-4 Argyll Street, LondonW1F 7LD
Born December 1929
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Mar 2020
Mr George Weisz
1-4 Argyll Street, LondonW1F 7LD
Born December 1929
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Mar 2020
Ceased
Filing History
71
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 July 2024
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
29 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2023
29 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
15 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2017
20 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2017
30 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2017
21 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2016
3 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2016
12 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2016