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GRD PREP CO LTD

GRD PREP CO LTD

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

    • Overview

    Company NameGRD PREP CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08121496
    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 GRD PREP CO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRD PREP CO LTD located?

    Registered Office Address
    Goldings House
    2 Hays Lane
    SE1 2HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRD PREP CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GRD PREP CO LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for GRD PREP CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Appointment of Jonathan Ian Aitken as a director on May 19, 2020

    		2 pagesAP01

    Termination of appointment of Deborah Ann Stones as a director on May 19, 2020

    		1 pagesTM01

    Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on Jun 10, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Notification of Prs for Music Limited as a person with significant control on Apr 06, 2017

    		1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Nicola Challen as a secretary on Oct 23, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of GRD PREP CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Jonathan Ian
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    		Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    		United KingdomBritishGeneral Counsel284780210001
    BURNETT, Victoria Joan
    29-33 Berners Street
    W1T 3AB London
    Copyright House
    United Kingdom
    		Secretary
    29-33 Berners Street
    W1T 3AB London
    Copyright House
    United Kingdom
    		170200760001
    CHALLEN, Nicola
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    		Secretary
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    		199875150001
    STONES, Deborah Ann
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    		Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    		EnglandBritishLegal Counsel62058770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRD PREP CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    		Apr 06, 2017
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredCompanies House
    Registration Number3444246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0