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G.N.D. PROPERTIES LIMITED

Learn more about G.N.D. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW

G.N.D. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01033573
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.06
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1973.01.16
BARCLAYS BANK LTD
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1973.01.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.14

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010335730013
Form type: MR01
Date: 2016.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010335730014
Form type: MR01
Date: 2016.05.14
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / SHIMON CREGOR / 29/10/2012
Form type: CH01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / SHIMON CREGOR / 29/10/2012
Form type: CH03
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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SECRETARY APPOINTED SHIMON CREGOR
Form type: AP03
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY GALLAGHER & BROCKLEHURST
Form type: TM02
Date: 2012.02.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 41 ST. MARY'S STREET, ELY,, CAMBRIDGESHIRE, CB7 4HF, UNITED KINGDOM
Form type: AD01
Date: 2011.11.08
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PREVEXT FROM 25/03/2011 TO 31/03/2011
Form type: AA01
Date: 2011.06.27
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 4 PLANTAGENET ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5JQ
Form type: AD01
Date: 2011.02.23
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.05.27
£2.95
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIMON CREGOR / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CREGOR / 01/10/2009
Form type: CH01
Date: 2010.01.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLAGHER & BROCKLEHURST / 01/10/2009
Form type: CH04
Date: 2010.01.29
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24

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Company directors and board members:

SHIMON CREGOR (current)
Secretary, 2011.02.15
GEORGE COURT BARTHOLOMEW'S WALK , ELY
CB7 4JW, CAMBRIDGESHIRE
ENGLAND
NICOLA CREGOR (current)
Director, SOCIAL WORKER, 1994.07.15
16 REHOV HATKUFA APARTMENT A1 , JERUSALEM
92628
ISRAEL
SHIMON CREGOR (current)
Director, TEACHER, 1994.07.15
GEORGE COURT BARTHOLOMEW'S WALK , ELY
CB7 4JW, CAMBRIDGESHIRE
ENGLAND
GALLAGHER & BROCKLEHURST (resigned)
Secretary, 2005.06.02 - 2011.02.15
4 PLANTAGENET ROAD , NEW BARNET
EN5 5JQ, HERTFORDSHIRE
DAVID JOHN GOODMAN (resigned)
Secretary, 1993.11.17 - 2005.06.02
HANDLEY GREEN LODGE HANDLEY GREEN , INGATESTONE
CM4 0QB, ESSEX
NAOMI MATTOCK (resigned)
Secretary, 1991.01.27 - 1993.11.17
11 A BROADLANDS ROAD , LONDON
N6 4AE
DAVID JOHN GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1988.12.30 - 2005.06.02
HANDLEY GREEN LODGE HANDLEY GREEN , INGATESTONE
CM4 0QB, ESSEX
NAOMI MATTOCK (resigned)
Director, COMPANY DIRECTOR, 1991.01.27 - 1993.11.17
11 A BROADLANDS ROAD , LONDON
N6 4AE

Companies near to G.N.D. PROPERTIES ltd.

Information about the Private Limited Company G.N.D. PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data