GDK PROPERTIES LIMITED
Overview
| Company Name | GDK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04983529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GDK PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GDK PROPERTIES LIMITED located?
| Registered Office Address | Highdown House 11 Highdown Road CV31 1XT Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GDK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GDK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for GDK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Change of details for Dilys Mary Kew as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Change of details for Dr Graham David Kew as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Dr Graham David Kew on Dec 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Dr Graham David Kew on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Dilys Mary Kew on Dec 01, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Registered office address changed from Priory House, Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on Jul 10, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of GDK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEW, Dr Graham David | Secretary | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | British | 94532700002 | ||||||
| KEW, Dilys Mary | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 94532620001 | |||||
| KEW, Dr Graham David | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | United Kingdom | British | 94532700002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of GDK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Graham David Kew | Apr 06, 2016 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dilys Mary Kew | Apr 06, 2016 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0