GL

62 GS LIMITED

Active

Company number 03220337

Woodford Green, United Kingdom · Incorporated 4 July 1996

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Last updated on 19 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED · 4 July 1996 – 24 June 2016

62 GREEN STREET LIMITED · 24 June 2016 – 28 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caisse De Depot Et Placement Du Quebec
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
21 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Accounts With Accounts Type Small
Accounts
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Small
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Accounts With Accounts Type Small
Accounts
8 December 2023 View
Gazette Filings Brought Up To Date
Gazette
4 November 2023 View
Gazette Notice Compulsory
Gazette
31 October 2023 View
Second Filing Of Director Termination With Name
Officers
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Small
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Gazette Filings Brought Up To Date
Gazette
6 November 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Accounts With Accounts Type Small
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Small
Accounts
4 June 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Resolution
Resolution
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Accounts With Accounts Type Dormant
Accounts
20 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Certificate Change Of Name Company
Change Of Name
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
30 May 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Resolution
Resolution
28 June 2012 View
Statement Of Companys Objects
Change Of Constitution
28 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Officers
1 April 2009 View
Resolution
Resolution
1 December 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Dormant
Accounts
25 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
29 June 2005 View
Legacy
Officers
20 August 2004 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Dormant
Accounts
25 May 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Dormant
Accounts
17 May 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Dormant
Accounts
7 March 2002 View
Legacy
Annual Return
2 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Dormant
Accounts
21 June 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
14 April 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Dormant
Accounts
24 March 2000 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Dormant
Accounts
30 April 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Dormant
Accounts
7 May 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
24 July 1997 View
Resolution
Resolution
12 November 1996 View
Resolution
Resolution
12 November 1996 View
Resolution
Resolution
12 November 1996 View
Legacy
Capital
4 August 1996 View
Legacy
Accounts
4 August 1996 View
Legacy
Officers
11 July 1996 View
Incorporation Company
Incorporation
4 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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