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GVD - GRUNDSTUECKSVERWALTUNGS - UND DIENSTLEISTUNGS LIMITED

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

This company is commonly known as Gvd - Grundstuecksverwaltungs - Und Dienstleistungs Limited. The company was founded 17 years ago and was given the registration number 06000952. The firm's registered office is in POTTERS BAR. You can find them at Maple House Ext 007, High Street, Potters Bar, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GVD - GRUNDSTUECKSVERWALTUNGS - UND DIENSTLEISTUNGS LIMITED
Company Number:06000952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Maple House Ext 007, High Street, Potters Bar, Hertfordshire, EN6 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 243, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director22 July 2022Active
Harthstr 4, Tannroda, Germany, 99438

Secretary16 November 2006Active
Ziegeleiweg, 1-3, Tannroda, Germany, 99438

Director01 November 2007Active
Harthstr 4, Tannroda, Germany, 99438

Director16 November 2006Active

People with Significant Control

Ms. Heike Gudrun Vogelberg Geb. Sattler
Notified on:22 July 2022
Status:Active
Date of birth:August 1955
Nationality:German
Country of residence:England
Address:Dept 243, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Mr. Marcel Muenn
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:German
Address:Maple House, Ext 007, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 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
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-01Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-02-07Address

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

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Termination secretary company with name termination date.

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2022-07-22Officers

Termination director company with name termination date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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