Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
46 G.M.S Limited
- Incorporated
- 19 November 2003 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Nabil Haskel Fattal
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 Great Marlborough StreetLondonW1F 7JW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2021
British
Born January 1969 (57)
Bacon, Andrew
Secretary · Appointed 27 November 2014
Director · Appointed 4 December 2003
British
Born December 1961 (64)
Officer history (3 former)
15 January 2021
27 November 2014
Appointed Bacon, Andrew as Secretary
27 November 2014
4 December 2003
4 December 2003
4 December 2003
4 December 2003
19 November 2003
19 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 25 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 17 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 23 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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