Gdl (luton) Developments Limited. Head office in Loughton. Check Director.

Gdl (luton) Developments Limited, Loughton

Gdl (Luton) Developments Limited is a private limited company. Once, it was named Gdl (Whitbread House) Limited (changed on 2016-01-22). Situated at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS, the aforementioned 8 years old firm was incorporated on 2016-01-20 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the business: Gary C. (appointed on 31 March 2022), Sabeeta T. (appointed on 20 June 2016), Stephen C. (appointed on 20 January 2016).

About
Name: Gdl (luton) Developments Limited
Number: 09961848
Incorporation date: 2016-01-20
End of financial year: 31 March


Address:	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
SIC code:	41100 - Development of building projects 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Galliard Holdings Limited

24 May 2021

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3368629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galliard Developments Limited

6 April 2016 - 24 May 2021

Address	3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09158234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Gdl (Luton) Developments Limited confirmation statement filing is 2024-06-09. The last confirmation statement was submitted on 2023-05-26. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Galliard Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Langston Road, IG10 3TS Loughton, Essex. Galliard Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Langston Road, IG10 3TS Loughton.

Company filing

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Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 26th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Sat, 31st Dec 2022 filed on: 7th, June 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 10th, August 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 26th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 26th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 24th May 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 24th May 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, April 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 19th Jan 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, March 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 19th Jan 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 21st, March 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Mon, 20th Jun 2016 filed on: 1st, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 16th, March 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 19th Jan 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, November 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Thu, 19th Jan 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 099618480001, created on Tue, 20th Dec 2016 filed on: 23rd, December 2016 \| mortgage	Free Download (46 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, June 2016 \| resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 30th, June 2016 \| capital	Free Download (2 pages)
AP01	On Mon, 20th Jun 2016 new director was appointed. filed on: 30th, June 2016 \| officers	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 10.00 GBP filed on: 29th, June 2016 \| capital	Free Download (4 pages)
AP01	On Mon, 20th Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed gdl (whitbread house) LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016 \| change of name	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 22nd, January 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2016 \| incorporation	Free Download (45 pages)

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