G4 Development Limited

Active02647202 Private limited company
Incorporated
19 September 1991 (35 years)
Previously known as
Paloma Beach Properties Limited (until 3 July 2025)
Industry
Development of building projects (41100)
Directors
Ervin Gjurra
Owned by
Ervin Gjurra
Accounts type
Dormant
Region
Greater London
Address
149 Stroud Green Road
London
N4 3PZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gjurra, Ervin
Director · Appointed 13 May 2025
Albanian
Born February 1992 (34)
Officer history (17 former)
13 May 2025
Appointed Gjurra, Ervin as Director
13 May 2025
Resigned Jones, Mark Christopher as Director
22 October 2010
Resigned Corporate Company Secretaries Ltd as Corporate Secretary
10 September 2010
Resigned Jones, Susan as Director
10 June 2010
Appointed Jones, Mark Christopher as Director
17 May 2010
Resigned Warner, Russell Edward as Director
20 April 2010
Resigned Clough, David as Director
23 February 2009
Resigned Jones, John Mervyn as Director
20 February 2009
Appointed Warner, Russell Edward as Director
16 February 2009
Appointed Clough, David as Director
14 March 2008
Resigned Imporex Limited as Corporate Secretary
11 March 2008
Appointed Corporate Company Secretaries Ltd as Corporate Secretary
11 July 2005
Appointed Jones, John Mervyn as Director
15 March 2005
Resigned Jones, Timothy Colin as Director
1 March 2005
Appointed Jones, Susan as Director
10 October 2003
Resigned Jones, Mark Christopher as Director
11 September 2002
Resigned Spartan Associates Limited as Corporate Secretary
11 September 2002
Appointed Imporex Limited as Corporate Secretary
22 February 2000
Resigned Jones, Timothy Colin as Secretary
22 February 2000
Appointed Spartan Associates Limited as Corporate Secretary
2 October 1995
Appointed Jones, Timothy Colin as Director
2 October 1995
Resigned Lupton, David Lloyd as Director
2 October 1995
Resigned Lupton, David Lloyd as Secretary
2 October 1995
Appointed Jones, Timothy Colin as Secretary
7 January 1994
Appointed Jones, Mark Christopher as Director
6 January 1994
Resigned Tolman, Howard Martin as Director
11 March 1992
Resigned Kaye, Michael Andrew, Director as Director
19 September 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
19 September 1991
Appointed Kaye, Michael Andrew, Director as Director
19 September 1991
Appointed Tolman, Howard Martin as Director
19 September 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
19 September 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
19 September 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ervin Gjurra
Individual · Notified 13 May 2025
Owns 75–100% of shares
Albanian
Born February 1992 (34)
Former controllers (2)
13 May 2025
Ceased Mark Christopher Jones — Owns 75–100% of shares
19 September 2019
Ceased Timothy Colin Jones — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£2£2
Net Assets£1£1£1£1£2£2
Shareholder Funds£1£1£1£1£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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