G & G PROPERTIES LIMITED
Company details
- Registered name
- G & G PROPERTIES LIMITED
- Company number
- 03723544
- Registered office
- 48 ROCHESTER ROW, LONDON, GREATER LONDON, SW1P 1JU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 February 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 41100 — Development of building projects · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 27 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2022 | Director resigned | GOURGEY, Maurice Saleh | — |
| 15/02/2017 | Corporate-secretary resigned | PEDERSEN HOLDINGS LIMITED | — |
| 06/08/2014 | Corporate-secretary resigned | PEDERSEN GROUP MANAGEMENT LTD | — |
| 06/08/2014 | Corporate-secretary appointed | — | PEDERSEN HOLDINGS LIMITED |
| 26/10/2010 | Charge registered | — | Deed of charge over credit balances |
| 20/07/2010 | Director resigned | HODGE, Robert John | — |
| 10/05/2010 | Director resigned | GRIFFITH, Nicholas John Clwyd | — |
| 08/05/2006 | Secretary resigned | GOURGEY, Neil Joseph | — |
| 08/05/2006 | Corporate-secretary appointed | — | PEDERSEN GROUP MANAGEMENT LTD |
| 02/10/2002 | Charge registered | — | Legal charge |
| 11/05/2000 | Charge registered | — | Legal charge and mortgage debenture |
| 31/03/2000 | Director appointed | — | HODGE, Robert John |
| 31/03/2000 | Director appointed | — | GRIFFITH, Nicholas John Clwyd |
| 31/03/2000 | Director appointed | — | GOURGEY, Maurice Saleh |
| 25/02/1999 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 25/02/1999 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 25/02/1999 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 25/02/1999 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
| 25/02/1999 | Secretary appointed | — | GOURGEY, Neil Joseph |
| 25/02/1999 | Director appointed | — | GOURGEY, Neil Joseph |
Financial highlights
No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for G & G PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About G & G PROPERTIES LIMITED (03723544)
G & G PROPERTIES LIMITED is a private limited company incorporated on 25 February 1999 and registered in the United Kingdom under company number 03723544. Its registered office is at 48 ROCHESTER ROW, LONDON, GREATER LONDON, SW1P 1JU, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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