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GERRADON PROPERTIES LIMITED

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

This company is commonly known as Gerradon Properties Limited. The company was founded 59 years ago and was given the registration number 00805321. The firm's registered office is in LONDON. You can find them at 47-57 Marylebone Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GERRADON PROPERTIES LIMITED
Company Number:00805321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:47-57 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Elliot Road, London, NW4 3DL

Secretary-Active
18 Elliot Road, London, NW4 3DL

Director12 July 1994Active
18 Elliot Court, Elliot Road, London, NW4 3DT

Director-Active
47 Darwin Court, Gloucester Avenue, London, NW1 7BQ

Director12 July 1994Active
4, Deacons Hill Road, Elstree, United Kingdom, WD6 3LG

Director18 October 2011Active
4 Deacons Hill Road, Elstree, Borehamwood, WD6 3LH

Director12 July 1994Active

People with Significant Control

Mrs Sidonie Rees
Notified on:06 April 2016
Status:Active
Date of birth:December 1929
Nationality:British
Country of residence:England
Address:18, Elliot Road, London, England, NW4 3DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Address

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

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2022-08-01Address

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

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

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

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-19Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-29Mortgage

Mortgage satisfy charge full.

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2020-04-21Address

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

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-07-16Address

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

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-03-30Address

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

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2019-01-17Officers

Termination director company with name termination date.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-22Officers

Termination director company with name termination date.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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