GDY PROPERTY (1) LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewTermination of appointment of Martin Simon Pryce as a director on 2025-07-31

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01/08/251 August 2025 NewCessation of First Property Group Plc as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewAppointment of Mr Rafał Franciszek Moczkowski as a director on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Jill Alexandra Aubrey as a secretary on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Benyamin Naeem Habib as a director on 2025-07-31

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01/08/251 August 2025 NewNotification of Rafał Franciszek Moczkowski as a person with significant control on 2025-07-31

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24/07/2524 July 2025 NewCertificate of change of name

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22/05/2522 May 2025 Confirmation statement made on 2025-05-15 with updates

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07/05/257 May 2025 Resolutions

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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16/04/2516 April 2025 Termination of appointment of Jill Alexandra Aubrey as a director on 2025-04-03

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Accounts for a small company made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Director's details changed for Mrs Jill Alexandra Aubrey on 2023-01-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Accounts for a small company made up to 2021-03-31

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12/07/2112 July 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/1920 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 31/05/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SIMON PRYCE / 31/05/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/09/184 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/07/1724 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 SECRETARY'S CHANGE OF PARTICULARS / JILL ALEXANDRA HOLMES / 21/12/2016

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02/08/162 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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24/05/1624 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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22/09/1522 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 35 OLD QUEEN STREET LONDON SW1H 9JA

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05/06/155 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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23/12/1423 December 2014 COMPANY NAME CHANGED EDENFIELD LIMITED CERTIFICATE ISSUED ON 23/12/14

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16/08/1416 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/05/1423 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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23/05/1323 May 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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23/05/1323 May 2013 DIRECTOR APPOINTED MR BENYAMIN NAEEM HABIB

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15/05/1315 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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