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GERARD DEMOLITION LTD

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

This company is commonly known as Gerard Demolition Ltd. The company was founded 5 years ago and was given the registration number 11390465. The firm's registered office is in LONDON. You can find them at 90 Mill Lane, , London, . This company's SIC code is 43110 - Demolition.

Company Information

Name:GERARD DEMOLITION LTD
Company Number:11390465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:90 Mill Lane, London, England, NW6 1NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Mill Lane, London, England, NW6 1NL

Director20 January 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary31 May 2018Active
Unit 1, Kent Road, Grays, United Kingdom, RM17 6DF

Director31 May 2018Active

People with Significant Control

Mr Sean Kelly
Notified on:20 January 2020
Status:Active
Date of birth:November 1978
Nationality:Irish
Country of residence:England
Address:90, Mill Lane, London, England, NW6 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugh Kelly
Notified on:31 May 2018
Status:Active
Date of birth:September 1981
Nationality:Irish
Address:Thames Enterprise Centre, Princess Margaret Road, Tilbury, RM18 8RH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-10Resolution

Resolution.

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2020-10-23Address

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

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2020-10-15Officers

Termination secretary company with name termination date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-06Address

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

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-20Officers

Appoint person director company with name date.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Address

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

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2018-10-29Address

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

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2018-05-31Incorporation

Incorporation company.

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