GHL (Chigwell) Limited

Company Name	GHL (Chigwell) Limited
Director	Stephen Stuart Solomon Conway
Company Status	Active - Proposal to Strike off
Company Number	06657827
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Previous Name	Goodmayes 6 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(1 year, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Richard Matthew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Gurney Drive East Finchley London N2 0DE

Secretary Name	Mr Trevor Jonathan Racke
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	42 Brockley Road Stanmore Middlesex HA7 4TL

Secretary Name	Mr George David Angus
Status	Resigned
Appointed	01 December 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2011)
Role	Company Director
Correspondence Address	30 Cause End Road Wootton Bedford MK43 9DB

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	24 January 2011(2 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	galliardresidential.com

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Galliard Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,227
Cash	£1,024
Current Liabilities	£454,896

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
9 August 2023	Termination of appointment of Allan William Porter as a secretary on 31 December 2022 (1 page)
9 August 2023	Appointment of Mr Gary Alexander Conway as a director on 31 December 2022 (2 pages)
1 September 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
10 August 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
7 October 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
2 September 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
30 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
15 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
19 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
8 August 2018	Cessation of Galliard Holdings Limited as a person with significant control on 6 April 2016 (1 page)
8 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
8 August 2018	Notification of Galliard Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Full accounts made up to 31 March 2017 (11 pages)
11 December 2017	Full accounts made up to 31 March 2017 (11 pages)
25 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
12 December 2015	Full accounts made up to 31 March 2015 (11 pages)
12 December 2015	Full accounts made up to 31 March 2015 (11 pages)
24 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
24 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
18 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
18 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
23 December 2013	Full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Full accounts made up to 31 March 2013 (10 pages)
19 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
19 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
24 December 2012	Full accounts made up to 31 March 2012 (12 pages)
24 December 2012	Full accounts made up to 31 March 2012 (12 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
24 February 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 24 February 2012 (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (11 pages)
19 December 2011	Full accounts made up to 31 March 2011 (11 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
14 March 2011	Termination of appointment of George Angus as a secretary (1 page)
14 March 2011	Termination of appointment of George Angus as a secretary (1 page)
14 March 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
14 March 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
27 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
9 February 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
9 February 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (1 page)
13 January 2010	Company name changed goodmayes 6 LIMITED\certificate issued on 13/01/10 CONNOT ‐ (2 pages)
13 January 2010	Company name changed goodmayes 6 LIMITED\certificate issued on 13/01/10 CONNOT ‐ (2 pages)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (1 page)
12 January 2010	Appointment of Mr Stephen Stuart Conway as a director (2 pages)
12 January 2010	Appointment of Mr Stephen Stuart Conway as a director (2 pages)
11 January 2010	Appointment of Mr George David Angus as a secretary (1 page)
11 January 2010	Appointment of Mr George David Angus as a secretary (1 page)
11 January 2010	Termination of appointment of Richard Conway as a director (1 page)
11 January 2010	Termination of appointment of Richard Conway as a director (1 page)
11 January 2010	Termination of appointment of Trevor Racke as a secretary (1 page)
11 January 2010	Termination of appointment of Trevor Racke as a secretary (1 page)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
28 July 2008	Incorporation (17 pages)
28 July 2008	Incorporation (17 pages)

GHL (Chigwell) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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