G & HZ LIMITED - LONDON


Company Profile Company Filings

Overview

G & HZ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G & HZ LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

G & HZ LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SLOAN BLOCK MANAGEMENT
LONDON
W2 3AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROSS SLOAN BLOCK MANAGEMENT LIMITED (until 01/07/2014)
G&HZ LIMITED (until 28/05/2014)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SLOAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-12-14 CURRENT
RUSSELL SLOAN Dec 1973 British Director 2013-01-07 CURRENT
BIRCHLAND CONSULTANTS LIMITED Corporate Director 1999-11-17 UNTIL 1999-11-26 RESIGNED
BIRCHLAND FINANCIAL MANAGEMENT LTD Corporate Secretary 1999-11-17 UNTIL 1999-11-26 RESIGNED
HARVEY RAYMOND BERG Feb 1945 Secretary 2005-01-01 UNTIL 2014-06-01 RESIGNED
ROBERT NEIL MANNING British Secretary 1999-11-17 UNTIL 2005-01-01 RESIGNED
MISS ALICJA WORYTKIEWICZ Secretary 2014-06-01 UNTIL 2016-08-31 RESIGNED
MR DAMIEN JEFFERIES Feb 1973 British Director 2008-04-10 UNTIL 2013-01-07 RESIGNED
MISS ALICJA WORYTKIEWICZ May 1983 Polish Director 2014-12-01 UNTIL 2016-05-31 RESIGNED
MS MAREA DOLORES YOUNG-TAYLOR Jul 1956 Director 2012-11-20 UNTIL 2020-01-28 RESIGNED
MR MARK RICHARD CHAPMAN Oct 1984 British Director 2018-08-13 UNTIL 2021-10-04 RESIGNED
STEPHEN PAUL FAIRFAX British Director 2008-04-10 UNTIL 2008-10-16 RESIGNED
ROBERT NEIL MANNING British Director 1999-11-17 UNTIL 2008-04-10 RESIGNED
KEVIN PAUL MEACHER Jul 1953 British Director 1999-11-17 UNTIL 2004-12-31 RESIGNED
HARRY ROBINSON Aug 1933 British Director 2008-04-10 UNTIL 2008-07-10 RESIGNED
MRS KATHLEEN ROBINSON Dec 1946 British Director 2008-07-10 UNTIL 2013-01-07 RESIGNED
LINDSAY ALISON SLOAN May 1978 Usa Director 2013-01-07 UNTIL 2015-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stir Holdings Limited 2021-01-10 United Kingdom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Russell Mark Sloan 2016-11-18 - 2021-01-10 12/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ESTMANCO (ELGIN AVENUE) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEVONSHIRE TERRACE MANAGEMENT COMPANY (LONDON W.2.) LIMITED(THE) LONDON ENGLAND Active DORMANT 98000 - Residents property management
OAMPS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
91/93 WESTBOURNE TERRACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WESTBOURNE TERRACE MEWS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARCOM PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
66 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
12 QUEEN'S GARDENS MANAGEMENT LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRIZEWALK PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
206 RANDOLPH AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
61-69 CHEPSTOW PLACE MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
70/71 PRINCE'S SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
71 INVERNESS TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
13 - 15 CLANRICARDE GARDENS LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MAITLAND COURT LIMITED ST ALBANS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
9-12 WESTBOURNE CRESCENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SINCLAIRS LETTINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
G & Hz Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 31-12-2023 £317,360 Cash £41,390 equity
G & Hz Limited - Accounts to registrar (filleted) - small 22.3 2023-02-07 31-12-2022 £427,445 Cash £41,020 equity
G & Hz Limited - Accounts to registrar (filleted) - small 18.2 2022-02-04 31-12-2021 £275,202 Cash £25,232 equity
G & Hz Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-12-2020 £209,950 Cash £45,685 equity
G & HZ Limited - Accounts to registrar (filleted) - small 18.2 2020-03-06 31-12-2019 £154,562 Cash £36,654 equity
G & Hz Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 31-12-2018 £159,479 Cash £25,751 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GROVERANGE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ICECREST LIMITED LONDON Active DORMANT 98000 - Residents property management
MARCOM PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ODEON COURT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
UNITQUAY PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
VANSTON PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
2 COLVILLE SQUARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STIR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.