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73 GURNARD PINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 73 Gurnard Pines Limited. The company was founded 7 years ago and was given the registration number 10531224. The firm's registered office is in CHELMSFORD. You can find them at 2 Hopkins Mead, , Chelmsford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:73 GURNARD PINES LIMITED
Company Number:10531224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Hopkins Mead, Chelmsford, Essex, United Kingdom, CM2 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hopkins Mead, Chelmsford, United Kingdom, CM2 6SS

Director19 December 2016Active
2, Hopkins Mead, Chelmsford, United Kingdom, CM2 6SS

Director19 December 2016Active

People with Significant Control

T.P.A.S. Capital Limited
Notified on:12 July 2018
Status:Active
Country of residence:England
Address:2, Hopkins Mead, Chelmsford, England, CM2 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
S.T.A.A.D. Investments Llp
Notified on:19 December 2016
Status:Active
Country of residence:United Kingdom
Address:189-193, Earls Court Road, London, United Kingdom, SW5 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Persons with significant control

Change to a person with significant control.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type total exemption full.

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2023-09-11Change of name

Certificate change of name company.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-07-14Accounts

Change account reference date company current shortened.

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2018-07-14Accounts

Accounts with accounts type dormant.

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2018-07-14Persons with significant control

Notification of a person with significant control.

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2018-07-14Persons with significant control

Cessation of a person with significant control.

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2018-07-14Officers

Termination director company with name termination date.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2016-12-19Incorporation

Incorporation company.

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