GIDEON 3 LIMITED

Overview

Company Name	GIDEON 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04244442
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001

Summary

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

What is the purpose of GIDEON 3 LIMITED?

Development of building projects (41100) / Construction

Where is GIDEON 3 LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GIDEON 3 LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.775) LIMITED	Jul 02, 2001	Jul 02, 2001

What are the latest accounts for GIDEON 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GIDEON 3 LIMITED?

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

What are the latest filings for GIDEON 3 LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

May 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Satisfaction of charge 042444420008 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 042444420009 in full	1 pages	MR04

Sep 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

May 31, 2021	All of the property or undertaking has been released from charge 042444420009	1 pages	MR05

Apr 24, 2021	Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021	2 pages	CH01

Mar 04, 2021	All of the property or undertaking has been released from charge 042444420008	1 pages	MR05

Jan 14, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

Jul 16, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Feb 15, 2020	Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020	2 pages	AP01

Nov 13, 2019	Termination of appointment of Angus Alexander Dodd as a director on Nov 07, 2019	1 pages	TM01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 02, 2019 with updates	5 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 02, 2018 with updates	5 pages	CS01

Dec 28, 2017	Change of details for Chesterfield (No.40) Limited as a person with significant control on Dec 01, 2017	2 pages	PSC05

View All Filings

Who are the officers of GIDEON 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom					215876050001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 01, 2012		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	Company Director	192568400002
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	Chartered Accountant	267205160002
BROMLEY, Diana Carol 130 Falloden Way NW11 6JD Hampstead Garden Suburb London	Jul 11, 2001	Aug 06, 2002	Secretary	130 Falloden Way NW11 6JD Hampstead Garden Suburb London		British			77344220001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 26, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Aug 06, 2002	May 26, 2005	Secretary	16 Edna Street SW11 3DP London		British			50099790003
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					175104220001
POTTER, Nicholas Alan 58 Sharps Lane HA4 7JQ Ruislip Middlesex	Aug 06, 2002	Aug 06, 2002	Secretary	58 Sharps Lane HA4 7JQ Ruislip Middlesex		British		Company Director	83664340001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Jul 02, 2001	Jul 11, 2001	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	Chartered Accountant	184444990001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	Senior Managing Director	201606390001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
ELLIOTT, Mark Little Court 19 Eaton Park KT11 2JF Cobham Surrey	Jul 11, 2001	Aug 06, 2002	Director	Little Court 19 Eaton Park KT11 2JF Cobham Surrey	United Kingdom	British	1965-3	Director	115332100001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	Fund Manager	151855940001
GIDDENS, Benjamin Keith Grosvenor Street WIK 4QF London 16 England	Dec 15, 2014	Jun 14, 2017	Director	Grosvenor Street WIK 4QF London 16 England	United Kingdom	British	1977-8	Surveyor	165794710001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Jul 05, 2011	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	Company Director	164108510003
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	Company Director	221017630001
POTTER, Brian Nigel Montana House Broomfield Park Sunningdale SL5 0JT Ascot Berkshire	Jul 11, 2001	Aug 06, 2002	Director	Montana House Broomfield Park Sunningdale SL5 0JT Ascot Berkshire		British	1946-10	Director	30095280001
POTTER, Nicholas Alan 58 Sharps Lane HA4 7JQ Ruislip Middlesex	Aug 06, 2002	Jun 10, 2005	Director	58 Sharps Lane HA4 7JQ Ruislip Middlesex	England	British	1962-6	Company Director	83664340001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Aug 06, 2002	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	Company Director	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Jun 26, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	Chartered Accountant	94050800002
STUBBER, James Robert Hamilton 1 The Regency Hide Place SW1P 4HD London	May 06, 2003	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London		British	1954-8	Company Director	84913850004
VIAZZANI, Janet Elizabeth Winton West Hill HA2 0JQ Harrow On The Hill Middlesex	Aug 06, 2002	Jun 01, 2012	Director	Winton West Hill HA2 0JQ Harrow On The Hill Middlesex	England	English	1964-12	Company Director	73234460005
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 06, 2002	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	Company Director	130493170001
WYATT, Adrian Roger 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	May 25, 2012	Director	16 Grosvenor Street London W1K 4QF	England	British	1948-1	Chartered Surveyor	42858810002
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Jul 02, 2001	Jul 11, 2001	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIDEON 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chesterfield (No.40) Limited

Jun 30, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	3954251

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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