GDM GILLWALD ELECTRICAL LIMITED

GDM GILLWALD ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGDM GILLWALD ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05299417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GDM GILLWALD ELECTRICAL LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is GDM GILLWALD ELECTRICAL LIMITED located?

    Registered Office Address
    28 28 Larchwood Road
    New Eltham
    SE9 3SF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GDM GILLWALD ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GDM GILLWALD ELECTRICAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueYes

    What are the latest filings for GDM GILLWALD ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Registered office address changed from 13 Swingate Avenue Cliffe Rochester Kent ME3 7QZ to 28 28 Larchwood Road New Eltham London SE9 3SF on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Termination of appointment of Jacqueline Anne Gillwald as a secretary on Nov 30, 2016

    1 pagesTM02

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Who are the officers of GDM GILLWALD ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLWARD, Gregory David Morgan
    Swingate Avenue
    Cliffe
    ME3 7QZ Rochester
    13
    Kent
    United Kingdom
    Director
    Swingate Avenue
    Cliffe
    ME3 7QZ Rochester
    13
    Kent
    United Kingdom
    EnglandBritish105902060002
    GILLWALD, Jacqueline Anne
    Swingate Avenue
    Cliffe
    ME3 7QZ Rochester
    13
    Kent
    United Kingdom
    Secretary
    Swingate Avenue
    Cliffe
    ME3 7QZ Rochester
    13
    Kent
    United Kingdom
    British102163650002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of GDM GILLWALD ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory David Morgan Gillward
    Swingate Avenue
    Cliffe
    ME3 7QZ Rochester
    13
    England
    Apr 07, 2016
    Swingate Avenue
    Cliffe
    ME3 7QZ Rochester
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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