Gbj Developments Limited. net worth, address, company information. Free

Company search

Gbj Developments Limited (registration number 09327894) is a private limited company started on 2014-11-26 in United Kingdom. This business is situated at 41 Chalton Street, London NW1 1JD. Gbj Developments Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Gbj Developments Limited
Number	09327894
Date of Incorporation:	2014-11-26
End of financial year:	31 December
Address:	41 Chalton Street, London, NW1 1JD
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Paul W. (appointed on 15 September 2021). The official register reports 2 persons of significant control, namely: Moorgate House (Newco) Limited is located at Churchway, Norton, NW1 1LW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carol J. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Moorgate House (Newco) Limited

6 September 2017

Address	40 Churchway, Norton, London, NW1 1LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10808367
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carol J.

6 April 2016 - 6 September 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/03/26. filed on: 3rd, April 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2024/03/26. filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
(TM01) 2024/03/31 - the day director's appointment was terminated filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, January 2024 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 6th, January 2024 \| resolution	Free Download (2 pages)
(CH01) On 2023/12/01 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/12/04. New Address: 40 Churchway London NW1 1LW. Previous address: 41 Chalton Street London NW1 1JD United Kingdom filed on: 4th, December 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, November 2023 \| accounts	Free Download (95 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022 \| accounts	Free Download (100 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, October 2022 \| accounts	Free Download (5 pages)
(TM01) 2021/12/31 - the day director's appointment was terminated filed on: 27th, January 2022 \| officers	Free Download (1 page)
(TM01) 2021/10/08 - the day director's appointment was terminated filed on: 8th, October 2021 \| officers	Free Download (1 page)
(TM02) 2021/09/15 - the day secretary's appointment was terminated filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/10/04. New Address: 41 Chalton Street London NW1 1JD. Previous address: Church Lane Church Lane Norton Worcester WR5 2PR England filed on: 4th, October 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/09/15. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/15. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(TM01) 2021/09/15 - the day director's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (15 pages)
(TM01) 2020/12/22 - the day director's appointment was terminated filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 30th, March 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019 \| accounts	Free Download (28 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 24th, October 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, October 2018 \| resolution	Free Download (3 pages)
(TM01) 2018/09/18 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/18. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2017/12/31 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 13th, October 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, September 2017 \| resolution	Free Download (10 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/06/30. filed on: 20th, September 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 2017/09/19. New Address: Church Lane Church Lane Norton Worcester WR5 2PR. Previous address: Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS filed on: 19th, September 2017 \| address	Free Download (1 page)
(TM01) 2017/09/06 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
(TM01) 2017/09/06 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/06. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/06. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/06 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
(TM01) 2017/09/06 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2017/09/06 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/06 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/06. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2017/07/17 filed on: 2nd, August 2017 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2017/07/17 filed on: 2nd, August 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 26th, July 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 26th, July 2017 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/26 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(SH01) 111327.00 GBP is the capital in company's statement on 2015/12/23 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2015/11/03. New Address: Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS. Previous address: Peterbridge House the Lakes Northampton NN4 7HB England filed on: 3rd, November 2015 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2015/07/23 filed on: 1st, September 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, August 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 13th, August 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 13th, August 2015 \| resolution	Free Download
(SH01) 111327.00 GBP is the capital in company's statement on 2015/03/23 filed on: 16th, April 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/03/23. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/23. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/23. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/23. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/02/15 filed on: 24th, February 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, February 2015 \| resolution
(SH20) Statement by Directors filed on: 24th, February 2015 \| capital	Free Download (1 page)
(SH19) 2.00 GBP is the capital in company's statement on 2015/02/24 filed on: 24th, February 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2015/06/30, originally was 2015/11/30. filed on: 28th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2014 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Cazoo Holdings Limited
Cazoo Ltd
Moorgate House (newco) Limited
Dashuo Ltd


Astonshield Limited
Cazoo Properties Limited
Imperial Car Supermarkets Limited