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GAZELEY MIDWAY PARK 3 LTD

GAZELEY MIDWAY PARK 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGAZELEY MIDWAY PARK 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12068160
    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 GAZELEY MIDWAY PARK 3 LTD?

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

    Where is GAZELEY MIDWAY PARK 3 LTD located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAZELEY MIDWAY PARK 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GAZELEY MIDWAY PARK 3 LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for GAZELEY MIDWAY PARK 3 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Registration of charge 120681600003, created on Aug 28, 2025

    		55 pagesMR01

    Satisfaction of charge 120681600001 in full

    		1 pagesMR04

    Registration of charge 120681600002, created on Aug 28, 2025

    		53 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director instruction / company transactions / company documents 26/03/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

    Appointment of Ms Olivia Hinds as a director on Jan 30, 2025

    		2 pagesAP01

    Termination of appointment of Joseph Garwood as a director on Jan 21, 2025

    		1 pagesTM01

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

    		19 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    		4 pagesCS01

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

    		18 pagesAA

    Appointment of Mr Joseph Garwood as a director on Jul 17, 2023

    		2 pagesAP01

    Appointment of Mr Richard Allington as a director on Jul 18, 2023

    		2 pagesAP01

    Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 25, 2023 with updates

    		5 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 25, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		18 pagesAA

    Registration of charge 120681600001, created on Apr 08, 2021

    		50 pagesMR01

    Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020

    		1 pagesTM01

    Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of GAZELEY MIDWAY PARK 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINGTON, Richard
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish311417420001
    HINDS, Olivia
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish311419490001
    TOPLEY, Bruce Alistair
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		EnglandBritish261055080001
    GARWOOD, Joseph
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish311831540001
    KELLY, Shane Roger
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish179642130002
    VERBEEK, Alexander Christopher
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish257819370001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for GAZELEY MIDWAY PARK 3 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 25, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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