Menna Overview
Here’s a quick overview of G24 LIMITED 👀 — a Gerrards Cross based business that started in 2005.
G24 LIMITED
- Company statusactive
- Company No05457196
- Age21 years 2 months Incorporated 19 May 2005
- Officers2
Address
Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross, SL9 8EL, England
G24 LIMITED is an active company incorporated on 19 May 2005 and based in Gerrards Cross, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Move Registers To Sail Company With New Address
1 Year Ago on 17 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Memorandum Articles
1 Year Ago on 25 Aug 2024
Resolution
1 Year Ago on 25 Aug 2024
Memorandum Articles
1 Year Ago on 22 Aug 2024
Resolution
1 Year Ago on 22 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYNES, Philip Neil | director | May 1965 | 14 Aug 2024 |
| WICKS, Sian Louise | director | Nov 1967 | 14 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parkingeye Limited | 14 Aug 2024 | |
| Paul Stedman | Jan 1969 | 06 Apr 2016 |
| Mr Adrian Robert King | Nov 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of G24 LIMITED 👀 — a Gerrards Cross based business that started in 2005.