GP

G.E.H. PROPERTIES LIMITED

Active

Company number 03880089

London, United Kingdom · Incorporated 19 November 1999

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 25 March 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

ACREBASIC LIMITED · 19 November 1999 – 24 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Great Eastern Hotel Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Second Filing Of Director Appointment With Name
Officers
23 December 2021 View
Second Filing Of Director Appointment With Name
Officers
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Accounts
19 February 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Address
28 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Address
21 December 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Address
5 March 2007 View
Legacy
Accounts
2 February 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Auditors Resignation Company
Auditors
12 August 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
17 January 2001 View
Certificate Change Of Name Company
Change Of Name
23 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Accounts
26 September 2000 View
Legacy
Officers
11 July 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Capital
16 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Address
14 February 2000 View
Legacy
Accounts
14 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Incorporation Company
Incorporation
19 November 1999 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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