G & G Properties Limited

Active03723544 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
48 Rochester Row
London
SW1P 1JU

Filing status

Accounts due
27 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 1999
British
Born July 1971 (55)
Director · Appointed 25 February 1999
British
Born December 1975 (50)
Officer history (8 former)
25 November 2022
Resigned Gourgey, Maurice Saleh as Director
15 February 2017
Resigned Pedersen Holdings Limited as Corporate Secretary
6 August 2014
Appointed Pedersen Holdings Limited as Corporate Secretary
6 August 2014
Resigned Pedersen Group Management Ltd as Corporate Secretary
20 July 2010
Resigned Hodge, Robert John as Director
10 May 2010
Resigned Griffith, Nicholas John Clwyd as Director
8 May 2006
Resigned Gourgey, Neil Joseph as Secretary
8 May 2006
Appointed Pedersen Group Management Ltd as Corporate Secretary
31 March 2000
Appointed Hodge, Robert John as Director
31 March 2000
Appointed Gourgey, Maurice Saleh as Director
31 March 2000
Appointed Griffith, Nicholas John Clwyd as Director
25 February 1999
Appointed Gourgey, Charles Duncan as Director
25 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 February 1999
Appointed Gourgey, Neil Joseph as Secretary
25 February 1999
Appointed Gourgey, Neil Joseph as Director

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 31 August 2025 · total exemption full accounts

Net Assets
£45,600
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2022 2023 2024 2025 £43,546 £43,546 £43,546 £45,600 £45,600 £45,600
Balance sheet detail
202520242023202220202019
Current Assets£252,714£252,714£250,660£250,660£250,660
Creditors (< 1 year)£207,114£207,114£207,114£207,114£207,114£207,114
Net Current Assets£45,600£45,600£43,546£43,546£43,546
Net Assets£45,600£45,600£45,600£43,546£43,546£43,546
Shareholder Funds£45,600£45,600£45,600£43,546£43,546£43,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 August 2025
25 February 2026Confirmation statement with no updates25 February 2026
23 May 2025Total exemption full accounts31 August 2024
2 April 2025Confirmation statement with no updates25 February 2025
24 February 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?