This company is commonly known as Gade Property Developments Limited. The company was founded 53 years ago and was given the registration number 01007961. The firm's registered office is in BERKHAMSTED. You can find them at Amersham House, Mill Street, Berkhamsted, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
Name | : | GADE PROPERTY DEVELOPMENTS LIMITED |
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Company Number | : | 01007961 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 1971 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 2DT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Amersham House, Mill Street, Berkhamsted, United Kingdom, HP4 2DT | Director | - | Active |
Amersham House, Mill Street, Berkhamsted, United Kingdom, HP4 2DT | Director | - | Active |
Amersham House, Mill Street, Berkhamsted, United Kingdom, HP4 2DT | Director | 20 May 2013 | Active |
24 Clarke Springs, Tring, HP23 5QL | Secretary | - | Active |
First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Secretary | 23 June 2000 | Active |
Amersham House, Mill Street, Berkhamsted, United Kingdom, HP4 2DT | Secretary | 20 December 2013 | Active |
7 Hitchin Road, Pirton, Hitchin, SG5 3PZ | Director | - | Active |
Gade Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Amersham House, Mill Street, Berkhamsted, United Kingdom, HP4 2DT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-06 | Accounts | Accounts with accounts type full. | Download |
2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Officers | Termination secretary company with name termination date. | Download |
2022-10-04 | Accounts | Change account reference date company current extended. | Download |
2022-06-10 | Accounts | Accounts with accounts type full. | Download |
2022-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-04 | Change of name | Certificate change of name company. | Download |
2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-08 | Accounts | Accounts with accounts type small. | Download |
2021-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-08 | Accounts | Accounts with accounts type small. | Download |
2020-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
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