GE

GMS ESTATES LIMITED

Active

Company number 00210378

London · Incorporated 15 December 1925

32 Great James Street, London, WC1N 3HB

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

G.M.S. SYNDICATE LIMITED · 15 December 1925 – 18 January 1989

G.M.S. ESTATES LIMITED · 18 January 1989 – 6 December 1995

Previous registered addresses

32, Great James St Bedford Row, London WC1N 3HB · until 17 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

HR
HALLAS, Rory
Director
17 July 2025
SC
SIMPSON, Charles Maitland
Director
4 February 2025
BT
BUCKMASTER, Toby Colin
Director
1 December 2023
GF
GINNETT, Fiona Marie
Director
1 September 2023
ET
ELLIOTT, Thomas Charles
Director
3 May 2023
NR
NOEL, Robert Montague
Director
1 April 2022
DL
DODWELL, Laura Marie
Secretary
16 September 2021
LH
LEWIS, Hannah Bethan
Director
12 December 2019
MT
MITCHELL, Thomson Henry Charles
Director
10 December 2015
TT
TAVENER, Thomas Henry
Director
5 July 2012
BA
BUCKMASTER, Adrian Charles, Viscount
Director
20 November 1997
GA
GIBBON, Adam Charles
Director
20 November 1997
TN
TAYLOR, Nicholas Robert Charles
Director · Resigned
16 March 2023
SJ
SMITH, Jason Noel
Director · Resigned
14 December 2017
GA
GREENACRE, Anna Katharine
Director · Resigned
10 May 2007
TN
TAVENER, Nicholas John Willett
Director · Resigned
10 May 2007
AJ
ANDREWS, Jamieson Oliver
Director · Resigned
28 June 2004
GB
GRIFFIN, Bernadette Helen
Secretary · Resigned
1 September 2003
GG
GATFIELD, Graham Robert
Secretary · Resigned
30 April 1998
MA
MOORE, Andrew James
Director · Resigned
11 September 1997
GT
GIBBON, Thomas Geoffrey Jacomb
Director · Resigned
11 May 1995
TA
TAVENER, Ann Susan
Director · Resigned
30 November 1990
WL
WHITE, Lionel Alfred
Director · Resigned
30 November 1990
ND
NEEVES, David Andrew
Secretary · Resigned
—
BC
BUCKMASTER, Colin John, Honourable
Director · Resigned
—
BC
BURDON COOPER, Alan Ruthven
Director · Resigned
—
GD
GIBBON, David Henry
Director · Resigned
—
GH
GIBBON, Henry
Director · Resigned
—
GR
GIBBON, Robin Bernard Jacomb
Director · Resigned
—
LR
LEWIS, Richard Towry
Director · Resigned
—
MP
MOORE, Peter Withers, Major
Director · Resigned
—
RA
ROGERS, Andrew John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Group
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Group
Accounts
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2022 View
Memorandum Articles
Incorporation
2 December 2021 View
Resolution
Resolution
2 December 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Accounts With Accounts Type Group
Accounts
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Group
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Accounts With Accounts Type Group
Accounts
22 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Group
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Group
Accounts
22 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Group
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Group
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2013 View
Accounts With Accounts Type Group
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Accounts With Accounts Type Group
Accounts
17 October 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Change Person Secretary Company With Change Date
Officers
9 December 2011 View
Accounts With Accounts Type Group
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Annual Return
12 December 2008 View
Resolution
Resolution
25 November 2008 View
Accounts With Accounts Type Group
Accounts
27 October 2008 View
Legacy
Annual Return
10 December 2007 View
Memorandum Articles
Incorporation
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Officers
4 November 2007 View
Accounts With Accounts Type Group
Accounts
15 October 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Group
Accounts
20 October 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Group
Accounts
28 November 2005 View
Memorandum Articles
Incorporation
18 January 2005 View
Legacy
Annual Return
8 December 2004 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Mortgage
28 August 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Group
Accounts
24 February 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Group
Accounts
21 October 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Annual Return
28 November 2000 View
Accounts Amended With Accounts Type Full
Accounts
10 November 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Mortgage
11 March 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Annual Return
5 December 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Resolution
Resolution
23 April 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Mortgage
11 December 1996 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Legacy
Annual Return
10 December 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
27 June 1996 View
Legacy
Mortgage
27 June 1996 View
Memorandum Articles
Incorporation
25 June 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Annual Return
13 December 1995 View
Certificate Change Of Name Company
Change Of Name
5 December 1995 View
Legacy
Officers
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 December 1994 View
Legacy
Annual Return
8 December 1994 View
Legacy
Annual Return
4 January 1994 View
Resolution
Resolution
2 December 1993 View
Accounts With Accounts Type Full
Accounts
2 December 1993 View
Legacy
Mortgage
16 August 1993 View
Legacy
Mortgage
2 August 1993 View
Legacy
Mortgage
2 August 1993 View
Legacy
Mortgage
2 August 1993 View
Legacy
Mortgage
2 August 1993 View
Legacy
Mortgage
2 August 1993 View
Legacy
Mortgage
21 April 1993 View
Accounts With Accounts Type Full
Accounts
10 December 1992 View
Legacy
Annual Return
10 December 1992 View
Legacy
Mortgage
6 January 1992 View
Accounts With Accounts Type Full Group
Accounts
12 December 1991 View
Legacy
Annual Return
12 December 1991 View
Legacy
Mortgage
3 June 1991 View
Legacy
Annual Return
28 January 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Resolution
Resolution
26 June 1990 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full Group
Accounts
11 December 1989 View
Legacy
Mortgage
11 October 1989 View
Legacy
Accounts
24 July 1989 View
Legacy
Accounts
5 April 1989 View
Resolution
Resolution
27 January 1989 View
Certificate Change Of Name Company
Change Of Name
17 January 1989 View
Accounts With Accounts Type Full Group
Accounts
17 January 1989 View
Legacy
Annual Return
17 January 1989 View
Legacy
Officers
25 May 1988 View
Accounts With Accounts Type Full Group
Accounts
28 April 1988 View
Legacy
Annual Return
5 February 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
7 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
9 December 1986 View
Legacy
Annual Return
9 December 1986 View
Miscellaneous
Miscellaneous
15 December 1925 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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WC1N 3HB

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