GAZELEY NORTHAMPTON 1 LIMITED
Overview
| Company Name | GAZELEY NORTHAMPTON 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12329619 |
| 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 GAZELEY NORTHAMPTON 1 LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GAZELEY NORTHAMPTON 1 LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAZELEY NORTHAMPTON 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAZELEY NORTHAMPTON 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for GAZELEY NORTHAMPTON 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Registration of charge 123296190004, created on Aug 28, 2025 | 55 pages | MR01 | ||||||||||||||
Satisfaction of charge 123296190001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 123296190002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 123296190003, created on Aug 28, 2025 | 53 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Olivia Hinds as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph Garwood as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Mr Joseph Garwood as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Allington as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Registration of charge 123296190002, created on Apr 01, 2021 | 20 pages | MR01 | ||||||||||||||
Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 123296190001, created on Dec 18, 2019 | 52 pages | MR01 | ||||||||||||||
Who are the officers of GAZELEY NORTHAMPTON 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 311417420001 | |||||
| HINDS, Olivia | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 311419490001 | |||||
| TOPLEY, Bruce Alistair | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 261055080001 | |||||
| GARWOOD, Joseph | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 311831540001 | |||||
| KELLY, Shane Roger | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 179642130002 |
What are the latest statements on persons with significant control for GAZELEY NORTHAMPTON 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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