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GDT INVESTMENTS LTD

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

This company is commonly known as Gdt Investments Ltd. The company was founded 21 years ago and was given the registration number 04619545. The firm's registered office is in ENFIELD. You can find them at Suite 47 1 Electric Avenue, Innova Park, Enfield, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:GDT INVESTMENTS LTD
Company Number:04619545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Suite 47 1 Electric Avenue, Innova Park, Enfield, EN3 7XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Alma Square, London, England, NW8 9QA

Director28 March 2023Active
Via Caravita, Sirignano (Av), C.A.P. 83020, Italy,

Director15 December 2005Active
Wistari, St Albans Road, South Mimms, Hertfordshire, EN6 3PP

Secretary17 December 2002Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary17 December 2002Active
50a Palace Road, Brixton, London, SW2 3NJ

Director17 December 2002Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director17 December 2002Active

People with Significant Control

Mrs Monica Rosaria Falconieri
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Italian
Country of residence:England
Address:15a, Alma Square, London, England, NW8 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-21Officers

Change person director company with change date.

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2023-04-09Officers

Change person director company with change date.

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2023-04-09Address

Change registered office address company with date old address new address.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Address

Change registered office address company with date old address new address.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-04-24Address

Change registered office address company with date old address new address.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-03-05Address

Change registered office address company with date old address new address.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date.

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