About

Registered Number: 06054526
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Cranwich Avenue, Winchmore Hill, London, N21 2BB,

 

Having been setup in 2007, Gidea Park Properties Ltd have registered office in Winchmore Hill. This business does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the Gidea Park Properties Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Antony Kashman/
1962-04
Individual person with significant control British/
British
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 30 January 2019
AD01 - Change of registered office address 30 January 2019
CH01 - Change of particulars for director 16 January 2019
AA - Annual Accounts 19 November 2018
AD01 - Change of registered office address 01 November 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 13 November 2015
CH03 - Change of particulars for secretary 06 February 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 13 February 2011
CH03 - Change of particulars for secretary 13 February 2011
AA - Annual Accounts 25 November 2010
AD01 - Change of registered office address 17 June 2010
AA01 - Change of accounting reference date 01 March 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 01 February 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.