GSM INNOVATE PROPERTIES LTD

GSM INNOVATE PROPERTIES LTD is an active private limited company, incorporated on 1 May 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hobbs Hill Road, Hemel Hempstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GSM INNOVATE PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11337860
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 118 HOBBS HILL ROAD
Post TownHEMEL HEMPSTEAD
CountryUNITED KINGDOM
PostcodeHP3 9QA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date29/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GSM INNOVATE PROPERTIES LTD

Directors

(The company's officers)
MR GARY WHI QUI NONG
(~42 year old British national)
18 HOBBS HILL ROAD, HEMEL HEMPSTEAD, HP3 9QA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2018
MR MICHAEL NONG
(~33 year old British national)
17 RUSSETT DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9TF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2018
MR WAI-SAM WONG
(~42 year old British national)
41 LINGSWOOD PARK, NORTHAMPTON, NN3 8TB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2018
MR GARY WHI QUI NONG
18 HOBBS HILL ROAD, HEMEL HEMPSTEAD, HP3 9QA, UNITED KINGDOM
  • Current Secretary
Appointed on 01/05/2018

Shareholders

(Persons of Significant Control)
Mr Michael Nong
(~33 year old British national)
17 Russett Drive, Northampton, Northamptonshire, NN3 9TF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2018
Mr Wai-Sam Wong
(~42 year old British national)
41, Lingswood Park, Northampton, NN3 8TB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2018
Gary Whi Qui Nong
(~42 year old British national)
18, Hobbs Hill Road, Hemel Hempstead, HP3 9QA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2018

Connections

(Shared officers)
  • MR MICHAEL NONG
  • MR WAI-SAM WONG
  • MR WAI-SAM WONG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GSM INNOVATE PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, HP3 9QA.

Map of GSM INNOVATE PROPERTIES LTD at local scale
Map of GSM INNOVATE PROPERTIES LTD at local scale
Map of GSM INNOVATE PROPERTIES LTD at district scale
Map of GSM INNOVATE PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP3 9QA

Other companies with registered offices in HP3 9QA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)