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G.E.H. Properties Limited

G.E.H. Properties Limited is an active company incorporated on 19 November 1999 with the registered office located in London, City of London. G.E.H. Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03880089
Private limited company
Age
25 years
Incorporated 19 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Oct 1972
Director • Global Head Of Asset Management • American • Lives in United States • Born in Sep 1981
Director • SVP Corporate Finance - Treasurer • American • Lives in United States • Born in Sep 1977
Director • SVP Controller • American • Lives in United States • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Great Eastern Hotel Company Limited
TMF Corporate Administration Services Limited, David Alan Peters, and 2 more are mutual people.
Active
The Great Eastern Hotel Holding Company Limited
TMF Corporate Administration Services Limited, David Alan Peters, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Hyatt Holdings (UK) Limited
TMF Corporate Administration Services Limited and David Alan Peters are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84K
Same as previous period
Turnover
£1.51M
Increased by £210K (+16%)
Employees
3
Same as previous period
Total Assets
£24.1M
Increased by £1.33M (+6%)
Total Liabilities
-£19.5M
Increased by £622K (+3%)
Net Assets
£4.6M
Increased by £708K (+18%)
Debt Ratio (%)
81%
Decreased by 1.99% (-2%)
Latest Activity
David Alan Peters Details Changed
3 Months Ago on 28 May 2025
Devin Diane Griffith Details Changed
3 Months Ago on 28 May 2025
Kinsey Ann Wolf Appointed
4 Months Ago on 18 Apr 2025
Helen Duann Jorski Resigned
4 Months Ago on 18 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Tmf Corporate Administration Services Limited Appointed
1 Year 6 Months Ago on 29 Feb 2024
Vistra Company Secretaries Limited Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Helen Duann Jorski as a director on 18 April 2025
Submitted on 2 Jun 2025
Appointment of Kinsey Ann Wolf as a director on 18 April 2025
Submitted on 2 Jun 2025
Director's details changed for David Alan Peters on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Devin Diane Griffith on 28 May 2025
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 29 Nov 2024
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 February 2024
Submitted on 18 Apr 2024
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 February 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Repayment History
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