Company information:
Gbr Finance Limited (No: 00464496)
Address: LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Status: Active
Incorporated: 02-Nov-1949
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID GARY MATTEY ( DOB: Aug-1962 From: Feb-2016 )
Current Director: LEANNE MICHELLE MATTEY ( DOB: Sep-1968 From: May-2010 )
Current Director: STEVEN MATTEY ( DOB: May-1967 From: Jan-2006 )
Current Director: DANIEL JAMES MATTEY ( DOB: Apr-1994 From: Feb-2022 )
Current Secretary: ROBERT ADAM DAVIS ( From: Nov-2023 )
Resigned Director: MARGARET CLARE AVERY ( DOB: Jan-1934 From: Sep-1991 To: Oct-2002 )
Resigned Director: JOHN ROBERT BARNES ( DOB: May-1931 From: Sep-1991 To: Dec-1991 )
Resigned Director: ADAM DANIEL BRANDON ( DOB: Mar-1979 From: Jun-2006 To: May-2010 )
Resigned Director: AGNES MONICA BRYDON ( DOB: Jan-1934 From: Sep-1991 To: Oct-2002 )
Resigned Director: JAMES BRYDON ( DOB: May-1933 From: Dec-1991 To: Oct-2002 )
Resigned Director: JEFFREY MATTEY ( DOB: Jul-1933 From: Oct-2002 To: Feb-2016 )
Resigned Director: ALAN MATTEY ( DOB: Nov-1965 From: Oct-2002 To: Feb-2006 )
Resigned Director: MICHAEL PETER REDMAYNE WELCH ( DOB: Oct-1942 From: Sep-1991 To: Dec-1991 )
Resigned Secretary: JOHN ROBERT BARNES ( DOB: May-1931 From: Sep-1991 To: Dec-1991 )
Resigned Secretary: JAMES BRYDON ( DOB: May-1933 From: Jun-1994 To: Oct-2002 )
Resigned Secretary: JEFFREY MATTEY ( DOB: Jul-1933 From: Oct-2002 To: Feb-2016 )
Resigned Secretary: PEASLAKE MANAGEMENT LIMITED ( From: Dec-1991 To: Jun-1994 )
Resigned Secretary: ALISON SANDLER ( From: Feb-2016 To: Nov-2023 )
Persons of Significant Control:
West End & City Properties Limited, Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 850,000 | 800,000 | 800,000 | 750,000 | 750,000 | 750,000 | 750,000 | 750,000 | 850000.0,800000.0,800000.0,750000.0,750000.0,750000.0,750000.0,750000.0 |
| Fixed assets / Investment property | 850,000 | 800,000 | 800,000 | 750,000 | 750,000 | 750,000 | 750,000 | 750,000 | 850000.0,800000.0,800000.0,750000.0,750000.0,750000.0,750000.0,750000.0 |
| Current assets | 141,766 | 110,486 | 95,173 | 92,463 | 103,606 | 102,164 | 147,923 | 110,051 | 141766.0,110486.0,95173.0,92463.0,103606.0,102164.0,147923.0,110051.0 |
| Current assets / Cash at bank and on hand | 141,766 | 10,486 | 15,173 | 42,463 | 53,606 | 52,164 | 97,923 | 60,051 | 141766.0,10486.0,15173.0,42463.0,53606.0,52164.0,97923.0,60051.0 |
| Net current assets (liabilities) | 123,700 | 92,980 | 83,534 | 82,393 | 96,903 | 98,491 | 135,858 | 78,945 | 123700.0,92980.0,83534.0,82393.0,96903.0,98491.0,135858.0,78945.0 |
| Total assets less current liabilities | 973,700 | 892,980 | 883,534 | 832,393 | 846,903 | 848,491 | 885,858 | 828,945 | 973700.0,892980.0,883534.0,832393.0,846903.0,848491.0,885858.0,828945.0 |
| Provisions for liabilities, balance sheet subtotal | -170,000 | -152,000 | -152,000 | -142,500 | -142,500 | -187,500 | -187,500 | -187,500 | -170000.0,-152000.0,-152000.0,-142500.0,-142500.0,-187500.0,-187500.0,-187500.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 170,000 | 152,000 | 152,000 | 142,500 | 142,500 | 187,500 | 187,500 | 187,500 | 170000.0,152000.0,152000.0,142500.0,142500.0,187500.0,187500.0,187500.0 |
| Net assets (liabilities) | 803,700 | 740,980 | 731,534 | 689,893 | 704,403 | 660,991 | 698,358 | 641,445 | 803700.0,740980.0,731534.0,689893.0,704403.0,660991.0,698358.0,641445.0 |
| Equity / share capital and reserves | 803,700 | 740,980 | 731,534 | 689,893 | 704,403 | 660,991 | 698,358 | 641,445 | 803700.0,740980.0,731534.0,689893.0,704403.0,660991.0,698358.0,641445.0 |