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G4 Properties (Leatherhead) Limited

G4 Properties (Leatherhead) Limited is an active company incorporated on 22 April 2020 with the registered office located in Leatherhead, Surrey. G4 Properties (Leatherhead) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12569234
Private limited company
Age
5 years
Incorporated 22 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was 2 Chase Road Epsom KT19 8TL United Kingdom
Telephone
0141 4233462
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1981
Bushwillow Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Jan Hendrik Munnik and Machiel Adriaan Oberholzer are mutual people.
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Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
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Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
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Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
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Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
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Machiel Adriaan Oberholzer and Machiel Adriaan Oberholzer are mutual people.
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Machiel Adriaan Oberholzer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£497
Increased by £497 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£377.48K
Decreased by £1.42M (-79%)
Total Liabilities
-£390.9K
Decreased by £1.41M (-78%)
Net Assets
-£13.42K
Decreased by £10.29K (+329%)
Debt Ratio (%)
104%
Increased by 3.38% (+3%)
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mr Machiel Adriaan Oberholzer Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Mr Jan Hendrik Munnik Details Changed
2 Years Ago on 1 Nov 2023
Mr Machiel Adriaan Oberholzer Details Changed
2 Years Ago on 1 Nov 2023
Bushwillow Homes Limited (PSC) Appointed
2 Years Ago on 1 Nov 2023
Gerhard Tristum Swart (PSC) Resigned
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 4 Nov 2024
Director's details changed for Mr Machiel Adriaan Oberholzer on 11 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Director's details changed for Mr Jan Hendrik Munnik on 1 November 2023
Submitted on 3 Nov 2023
Cessation of Gerhard Tristum Swart as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Notification of Bushwillow Homes Limited as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Director's details changed for Mr Machiel Adriaan Oberholzer on 1 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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