G.R.K. RESIDENTS SOCIETY LIMITED

Active - Accounts Filed

General Information

NAME
G.R.K. RESIDENTS SOCIETY LIMITED

COMPANY NUMBER
01117274

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
07/06/1973 (51 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
30/06/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

64 ORME ROAD, KINGSTON UPON THAMES
SURREY
KT1 3SB

TRADING ADDRESSES

64 Orme Road
Kingston Upon Thames
Surrey
KT1 3SB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£125.4k

12.27%

TOTAL LIABILITIES

£5.9k

12.19%

NET ASSETS

£125.4k

12.27%

View all Financials

People Overview

CURRENT DIRECTORS

28

PAST DIRECTORS

63

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about G.R.K. RESIDENTS SOCIETY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£125.4k

12.27%

TOTAL LIABILITIES

£5.9k

12.19%

NET ASSETS

£125.4k

12.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

28

PAST DIRECTORS

63

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ISMAEL AL ZAROUNI & YASMINE AL ZAROUNI	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
CLIVE REGINALD MARTIN	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
EDWARD ANDREW O'BRIEN	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
HAMID MALIK	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
ANTONIO JOSE PANALES GAMBIN	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
SARAH CATHERINE WAIT	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
JOHN DAVID CHADWICK	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
JOHN RICHARD STONE	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
PATRICIA ANN CLARK FAENGER	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
NASIR MAHMUD	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
CHARLES GABRIEL STEER	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
DAVID ANDREW TREWHELLA UREN & MICHELLE UREN	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
KAM FUNG CHOW	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
HELAL MORSHED	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
GLADYS POTENTE & DARWIN POTENTE	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
ERIC MOUNTJOY	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
AURELIE LEPERCQ	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
CHUN YUK YEUNG	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
MARK SMITH & INGRID LANG SMITH	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
PAUL GILL & HELENE GILL	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
DIANE STEWARD	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
HARALAMBOS PAPASTATHIS & JOANNIS PAPASTATHIS	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
PIRIL ARMAOGLU & EVREN ARMAOGLU	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
TAMSIN VIRGO & MATTHEW RHODES	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nasir Mahmud 29/11/1991 - Present (33years) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hamid Malik 29/11/1991 - Present (33years) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Charles Gabriel Steer 29/11/1991 - Present (33years) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Catherine Wait 21/04/1993 - Present (31 years and 8 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Helal Morshed 27/05/1995 - Present (29 years and 7 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Board Member Pablo Diaz Chao (929248152) Appointed
Date: 16/02/2022	Event: Darwin Potente (909522011) has left the board
Date: 16/02/2022	Event: Eric Mountjoy (915698199) has left the board
Date: 16/02/2022	Event: Aurelie Lepercq (910344964) has left the board
Date: 16/02/2022	Event: Gladys Gualberto Potente (909522015) has left the board
Date: 16/02/2022	Event: New Board Member Maysam Al Jadir (929248169) Appointed
Date: 16/02/2022	Event: New Board Member Jamil Lalani (929248149) Appointed
Date: 16/02/2022	Event: New Board Member Maria Lourdes Benitez-Alahija Ruiz (929248155) Appointed
Date: 22/12/2021	Event: Piril Armaoglu (922368976) has left the board
Date: 09/02/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: Shahram Falati (906279511) has left the board
Date: 30/01/2020	Event: New Board Member Mark Smith (926653859) Appointed
Date: 30/01/2020	Event: New Board Member Antonio Jose Panales Gambin (926653713) Appointed
Date: 23/03/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 18/03/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: Raoul Anthony Kotzen (916679981) has left the board
Date: 03/02/2017	Event: New Board Member Piril Armaoglu (922368976) Appointed
Date: 03/02/2017	Event: New Board Member Evren Armaoglu (922368930) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 04/02/2015	Event: New Board Member Diane Margaret Steward (919461806) Appointed
Date: 04/02/2015	Event: Adrian Bonet (913652778) has left the board
Date: 04/02/2015	Event: Tariq Mahmood Ahmad (904606510) has left the board
Date: 04/02/2015	Event: Alison Elizabeth Gay (906821297) has left the board
Date: 04/02/2015	Event: Christine Swaniker (911952085) has left the board
Date: 04/02/2015	Event: Karina Perdomo (913652627) has left the board
Date: 04/02/2015	Event: New Board Member Haralambos Christos Papastathis (919461803) Appointed
Date: 04/02/2015	Event: Chun Yuk Yeung (916679326) has left the board
Date: 04/02/2015	Event: New Board Member Matthew Thomas Rhodes (919458432) Appointed
Date: 04/02/2015	Event: New Board Member Joannis Alexandros Papastathis (919458434) Appointed
Date: 04/02/2015	Event: New Board Member Tamsin Elizabeth Jane Virgo (919458433) Appointed
Date: 13/12/2014	Event: New Accounts filed
Date: 28/03/2014	Event: New Accounts filed
Date: 24/02/2014	Event: New Confirmation Statement filed
Date: 21/02/2014	Event: New Board Member Paul Lawrence Gill (906665609) Appointed
Date: 21/02/2014	Event: Clive Michael Gill (912202074) has left the board
Date: 21/02/2014	Event: Change in Reg. Office

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G.R.K. RESIDENTS SOCIETY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£125.4k

£5.9k

£125.4k

People Overview

28

63

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£125.4k

£5.9k

£125.4k

Accounts

People Overview

28

63

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™