Gedling Village Ltd. Head office in London. Check Director.

Gedling Village Ltd, London

Gedling Village Ltd is a private limited company. Situated at New Burlington House, 1075 Finchley Road, London NW11 0PU, this 11 years old firm was incorporated on 2012-05-10 and is classified as "residential nursing care facilities" (SIC: 87100).
1 director can be found in the business: Daniel M. (appointed on 30 April 2015). Moving on to the secretaries (1 in total), we can name: Ajala M. (appointed on 30 April 2015).

About
Name: Gedling Village Ltd
Number: 08064522
Incorporation date: 2012-05-10
End of financial year: 30 August


Address:	New Burlington House 1075 Finchley Road London NW11 0PU
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Pearlcare Gedling Limited

6 April 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09141550
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-05-31
Fixed Assets	1,448,850
Shareholder Funds	100
Tangible Fixed Assets	1,448,850
Total Assets Less Current Liabilities	100

The due date for Gedling Village Ltd confirmation statement filing is 2024-05-24. The last confirmation statement was submitted on 2023-05-10. The target date for a subsequent annual accounts filing is 30 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only company Pearlcare Gedling Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1075 Finchley Road, NW11 0PU London.

Company filing

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Type		Free download
CH01	On 2021/05/04 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2021/05/04 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/10 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/08/31 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 26th, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/10 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/10 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 20th, May 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 22nd, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/10 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/10 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 21st, March 2019 \| accounts	Free Download (6 pages)
CH03	On 2019/01/09 secretary's details were changed filed on: 9th, January 2019 \| officers	Free Download (1 page)
CH01	On 2018/10/08 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 5th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/05/10 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, July 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/08/30 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/10 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, February 2017 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2016/08/31. Originally it was 2016/04/28 filed on: 19th, July 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/28 filed on: 11th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/10 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/04/28 filed on: 27th, April 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/04/29 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/10 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/04/30 filed on: 25th, June 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, May 2015 \| resolution	Free Download
MR01	Registration of charge 080645220001, created on 2015/04/30 filed on: 21st, May 2015 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 080645220002, created on 2015/04/30 filed on: 21st, May 2015 \| mortgage	Free Download (29 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 18th, May 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 156 Russell Drive Wollaton Nottingham NG8 2BE on 2015/05/18 to New Burlington House 1075 Finchley Road London NW11 0PU filed on: 18th, May 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 18th, May 2015 \| officers	Free Download (1 page)
AP03	On 2015/04/30, company appointed a new person to the position of a secretary filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/30. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 14th, May 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/10 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/06 capital
AP01	New director appointment on 2014/06/06. filed on: 6th, June 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 10th, February 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/07/11 from 48 Lambourne Drive Wollaton Nottingham Nottinghamshire NG8 1GR England filed on: 11th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/10 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/03/25. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, May 2012 \| incorporation	Free Download (7 pages)

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