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GDL (SLOUGH DEVELOPMENTS) LIMITED

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

This company is commonly known as Gdl (slough Developments) Limited. The company was founded 8 years ago and was given the registration number 09921400. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GDL (SLOUGH DEVELOPMENTS) LIMITED
Company Number:09921400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director31 March 2022Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director17 December 2015Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Secretary17 December 2015Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director17 December 2015Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director17 December 2015Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director17 December 2015Active

People with Significant Control

Galliard Holdings Limited
Notified on:24 May 2021
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Galliard Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
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
2023-11-14Accounts

Accounts with accounts type small.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Termination secretary company with name termination date.

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2022-08-18Accounts

Accounts with accounts type small.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2021-06-08Accounts

Change account reference date company current extended.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-04-22Accounts

Accounts with accounts type small.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-19Resolution

Resolution.

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2021-01-19Incorporation

Memorandum articles.

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2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-27Mortgage

Mortgage satisfy charge full.

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2020-03-11Accounts

Accounts with accounts type small.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type small.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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