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GDY PROPERTY (1) LTD

GDY PROPERTY (1) LTD

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

    • Overview

    Company NameGDY PROPERTY (1) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08530178
    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 GDY PROPERTY (1) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GDY PROPERTY (1) LTD located?

    Registered Office Address
    32 St. James's Street
    SW1A 1HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GDY PROPERTY (1) LTD?

    Previous Company Names
    Company NameFromUntil
    FPROP GDYNIA PODOLSKA LIMITEDJul 12, 2021Jul 12, 2021
    FPGP LIMITEDDec 23, 2014Dec 23, 2014
    EDENFIELD LIMITEDMay 15, 2013May 15, 2013

    What are the latest accounts for GDY PROPERTY (1) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GDY PROPERTY (1) LTD?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for GDY PROPERTY (1) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		17 pagesAA

    Notification of Rafał Franciszek Moczkowski as a person with significant control on Jul 31, 2025

    		2 pagesPSC01

    Cessation of First Property Group Plc as a person with significant control on Jul 31, 2025

    		1 pagesPSC07

    Appointment of Mr Rafał Franciszek Moczkowski as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Benyamin Naeem Habib as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Martin Simon Pryce as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Jill Alexandra Aubrey as a secretary on Jul 31, 2025

    		1 pagesTM02

    Certificate of change of name

    Company name changed fprop gdynia podolska LIMITED\certificate issued on 24/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2025

    		RES15

    Confirmation statement made on May 15, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 3,597,813
    		3 pagesSH01

    Termination of appointment of Jill Alexandra Aubrey as a director on Apr 03, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2021

    		RES15

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Appointment of Mrs Jill Alexandra Aubrey as a director on Sep 30, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of GDY PROPERTY (1) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOCZKOWSKI, Rafał Franciszek
    Kosciuszki Str.
    Katowice
    38/7
    40-048
    Poland
    		Director
    Kosciuszki Str.
    Katowice
    38/7
    40-048
    Poland
    		PolandPolish338677160001
    AUBREY, Jill Alexandra
    Old Queen Street
    SW1H 9JA London
    35
    United Kingdom
    		Secretary
    Old Queen Street
    SW1H 9JA London
    35
    United Kingdom
    		178271810002
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish208661960003
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish4909020020
    PRYCE, Martin Simon
    Old Queen Street
    SW1H 9JA London
    35
    United Kingdom
    		Director
    Old Queen Street
    SW1H 9JA London
    35
    United Kingdom
    		EnglandBritish186662290001
    WINGFIELD DIGBY, George Richard
    Old Queen Street
    SW1H 9JA London
    35
    United Kingdom
    		Director
    Old Queen Street
    SW1H 9JA London
    35
    United Kingdom
    		United KingdomBritish80861790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GDY PROPERTY (1) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rafał Franciszek Moczkowski
    Kosciuszki Str.
    Katowice
    38/7
    40-048
    Poland
    		Jul 31, 2025
    Kosciuszki Str.
    Katowice
    38/7
    40-048
    Poland
    		No
    Nationality: Polish
    Country of Residence: Poland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    First Property Group Plc
    St. James's Street
    SW1A 1HD London
    32
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02967020
    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.
    • license: CC0