G.H.T. Properties Limited

Active02622441 Private limited company
Incorporated
20 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Henry James Jones
Lars Tobias Sachs
Accounts type
Dormant
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
2 June 2027
Last accounts
2 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Henry James
Secretary · Appointed 23 April 2026
Jones, Henry James
Director · Appointed 6 September 2024
British
Born November 1996
Director · Appointed 17 May 2012
Also at Two Hundred and Twenty Four Walm Lane Limited
British
Born November 1964
Sachs, Lars Tobias
Director · Appointed 23 April 2010
Swedish
Born May 1975 (51)
Lam, Serena Wendy Suk Wei
Director · Appointed 12 June 2005
British
Born September 1977 (49)
Officer history (23 former)
23 April 2026
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
23 April 2026
Appointed Jones, Henry James as Secretary
23 April 2026
Resigned Harris, Steven Bernard as Secretary
22 October 2025
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
6 September 2024
Appointed Jones, Henry James as Director
6 September 2024
Resigned Prabhu, Mahendra Amol Ganesh Ramdas as Director
17 May 2012
Resigned Gray, Paul Jonathan as Director
17 May 2012
Appointed Harris, Steven Bernard as Director
17 May 2012
Resigned Gray, Paul Jonathan as Secretary
17 May 2012
Appointed Harris, Steven Bernard as Secretary
23 April 2010
Appointed Sachs, Lars Tobias as Director
23 April 2010
Resigned Sachs, Anna as Director
9 February 2007
Appointed Sachs, Anna as Director
19 January 2007
Appointed Gray, Paul Jonathan as Secretary
19 January 2007
Appointed Gray, Paul Jonathan as Director
27 November 2006
Resigned Killingley, Ben, Dr as Director
14 November 2006
Resigned Morris, James George as Director
14 November 2006
Resigned Morris, James George as Secretary
12 June 2005
Appointed Lam, Serena Wendy Suk Wei as Director
1 June 2005
Appointed Morris, James George as Secretary
31 May 2005
Resigned Joseph, Gideon as Director
18 April 2004
Appointed Prabhu, Mahendra Amol Ganesh Ramdas as Director
1 March 2004
Resigned Abraham, Philip as Director
1 February 2004
Resigned Joseph, Gideon as Secretary
22 January 2004
Appointed Killingley, Ben, Dr as Director
1 September 2002
Resigned Chown, Annabel as Director
30 May 1999
Appointed Morris, James George as Director
30 April 1999
Resigned Saunder, John Douglas as Director
30 October 1998
Resigned Smith, Matthew as Secretary
11 September 1998
Appointed Chown, Annabel as Director
11 September 1998
Appointed Joseph, Gideon as Director
11 September 1998
Resigned Smith, Matthew as Director
11 September 1998
Appointed Joseph, Gideon as Secretary
11 September 1998
Resigned Lie, Sharon as Director
24 February 1997
Appointed Lie, Sharon as Director
24 February 1997
Resigned Blacklock, Annie as Director
15 April 1996
Appointed Smith, Matthew as Secretary
15 April 1996
Resigned Saunder, John Douglas as Secretary
25 March 1996
Appointed Abraham, Philip as Director
25 March 1996
Resigned Roman, Catherine as Director
10 August 1995
Resigned Cheong, Eleanor as Director
10 August 1995
Appointed Smith, Matthew as Director
20 June 1991
Resigned Cowan, Graham Michael as Nominee Director
20 June 1991
Appointed Roman, Catherine as Director
20 June 1991
Appointed Cheong, Eleanor as Director
20 June 1991
Appointed Saunder, John Douglas as Secretary
20 June 1991
Appointed Cowan, Graham Michael as Nominee Director
20 June 1991
Appointed Blacklock, Annie as Director
20 June 1991
Resigned Conway, Robert as Nominee Secretary
20 June 1991
Appointed Saunder, John Douglas as Director
20 June 1991
Appointed Conway, Robert as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 2 September 2025 · dormant accounts · dormant

Net Assets
£392
Employees
4

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £392 £392 £392 £392 £392 £392 £392
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,265£2,265
Current Assets£4,282£4,056£6,275£6,960£5,213£4,705
Cash£2,182£2,065£4,959£6,118£4,445£3,973
Creditors (< 1 year)£1,873£6,155£5,929£8,148£8,833£7,086£6,578
Net Current Assets(£1,873)(£1,873)(£1,873)(£1,873)(£1,873)(£1,873)(£1,873)
Net Assets£392£392£392£392£392£392£392
Shareholder Funds£392£392£392£392£392£392£392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
22 June 2026Director's details changed
22 June 2026Director's details changed
22 June 2026Director's details changed
21 June 2026Confirmation statement with no updates7 June 2026
Show all recent filings

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