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Ganderbond Properties Ltd, EN6 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GANDERBOND PROPERTIES LTD

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

This company is commonly known as Ganderbond Properties Ltd. The company was founded 3 years ago and was given the registration number 12945679. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GANDERBOND PROPERTIES LTD
Company Number:12945679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director13 October 2020Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director13 October 2020Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director13 October 2020Active

People with Significant Control

Ganderbond Estates Limited
Notified on:12 June 2023
Status:Active
Country of residence:England
Address:Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andreas Poyiatgi
Notified on:13 October 2020
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-14Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-07-08Resolution

Resolution.

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2021-07-08Resolution

Resolution.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-28Capital

Capital allotment shares.

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2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-10-13Incorporation

Incorporation company.

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