G & HZ LIMITED
Active - Accounts Filed
General Information
NAME
G & HZ LIMITED
COMPANY NUMBER
03878413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/11/1999
(25 years and 1 months old)
WEBSITE
rs-investments.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/05/2014
01/07/2014
ROSS SLOAN BLOCK MANAGEMENT LIMITED
View all previous names
LONDON
W2 3AH
Telephone: 02072214935
TPS: No
Sloan Block Management
68 Queens Gardens
London
W2 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G & HZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G & HZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G & HZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G & HZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2013 - Present (11 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 14/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 70 Past: 16 |
View Report |
|
17/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
17/11/1999 - Present (25 years and 1 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G & HZ LIMITED | Active - Accounts Filed | View Report |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 06/10/2021 | Mark Richard Chapman (924940580) has left the board |
| 25/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 25/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 30/01/2020 | Marea Dolores Young-Taylor (902681042) has left the board |
| 30/03/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925347775) has left the board |
| 03/01/2019 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 18/12/2018 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925347775) Appointed |
| 16/08/2018 | New Board Member Mark Richard Chapman (924940580) Appointed |
| 25/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 24/05/2017 | Change in Reg. Office |
| 17/03/2017 | New Annual Return filed |
| 06/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 09/09/2016 | Alicja Worytkiewicz (919285565) has left the board |
| 16/06/2016 | Alicja Worytkiewicz (919323442) has left the board |
| 23/11/2015 | New Annual Return filed |
| 27/10/2015 | Lindsay Alison Sloan (917542296) has left the board |
| 27/10/2015 | New Accounts filed |
| 09/12/2014 | New Board Member Alicja Worytkiewicz (919323442) Appointed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | Harvey Raymond Berg (910280700) has left the board |
| 25/11/2014 | New Company Secretary Alicja Worytkiewicz (919285565) Appointed |
| 01/03/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 21/11/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 01/02/2013 | New Board Member Lindsay Alison Sloan (917542296) Appointed |
| 21/01/2013 | New Board Member Russell Sloan (917506034) Appointed |
| 21/01/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | Damien Jefferies (909696199) has left the board |
| 15/01/2013 | Kathleen Robinson (911394671) has left the board |
| 07/12/2012 | New Annual Return filed |
| 22/11/2012 | New Board Member Marea Dolores Young-Taylor (902681042) Appointed |
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