GAVEDS LIMITED

Overview

Company Name	GAVEDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00348101
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAVEDS LIMITED?

Development of building projects (41100) / Construction

Where is GAVEDS LIMITED located?

Registered Office Address	29 Bristol Gardens London W9 2JQ
Undeliverable Registered Office Address	No

What are the latest accounts for GAVEDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GAVEDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for GAVEDS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Oct 02, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 16, 2019	Satisfaction of charge 003481010004 in full	1 pages	MR04

Dec 16, 2019	Satisfaction of charge 003481010003 in full	1 pages	MR04

Oct 18, 2019	Confirmation statement made on Oct 02, 2019 with updates	4 pages	CS01

Feb 18, 2019	Registration of charge 003481010004, created on Feb 08, 2019	39 pages	MR01

Feb 07, 2019	Registration of charge 003481010003, created on Feb 07, 2019	43 pages	MR01

Jan 10, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Nov 09, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 02, 2018 with updates	5 pages	CS01

Apr 09, 2018	Particulars of variation of rights attached to shares	3 pages	SH10

Apr 09, 2018	Change of share class name or designation	2 pages	SH08

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 09, 2017	Confirmation statement made on Oct 02, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GAVEDS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAVED, Matthew, Dr 29 Bristol Gardens London W9 2JQ		Director	29 Bristol Gardens London W9 2JQ	United Kingdom	British	1954-8	14707490001
GAVED, Patricia Louise 29 Bristol Gardens London W9 2JQ	Nov 29, 2013	Secretary	29 Bristol Gardens London W9 2JQ		British		30672170002
DAY, Ernest Reddington 31 Oak Grove SG13 8AT Hertford Hertfordshire	Aug 18, 1995	Director	31 Oak Grove SG13 8AT Hertford Hertfordshire		British	1936-1	30672180001
GAVED, Patricia Louise 29 Bristol Gardens London W9 2JQ	Nov 29, 2013	Director	29 Bristol Gardens London W9 2JQ	United Kingdom	British	1921-3	30672170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAVEDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Matthew Gaved 29 Bristol Gardens London W9 2JQ	Apr 06, 2016	29 Bristol Gardens London W9 2JQ	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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