Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GERRADON PROPERTIES LIMITED

Company number 00805321

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2026 CS01 Confirmation statement made on 29 July 2026 with no updates
View PDF Confirmation statement made on 29 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AP01 Appointment of Mrs Melanie Jane Rosenthal as a director on 9 October 2025
View PDF Appointment of Mrs Melanie Jane Rosenthal as a director on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AP01 Appointment of Mrs Natalie Karen Glynne as a director on 26 September 2025
View PDF Appointment of Mrs Natalie Karen Glynne as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 AP01 Appointment of Mr Daniel Rees as a director on 10 September 2025
View PDF Appointment of Mr Daniel Rees as a director on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 TM01 Termination of appointment of Sidonie Rees as a director on 9 September 2025
View PDF Termination of appointment of Sidonie Rees as a director on 9 September 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025 TM02 Termination of appointment of Sidonie Rees as a secretary on 9 September 2025
View PDF Termination of appointment of Sidonie Rees as a secretary on 9 September 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
29 Jul 2025 CS01 Confirmation statement made on 29 July 2025 with no updates
View PDF Confirmation statement made on 29 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
13 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022 AD01 Registered office address changed from Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to 7a High Street Barnet EN5 5UE on 2 August 2022
View PDF Registered office address changed from Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to 7a High Street Barnet EN5 5UE on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022 AD01 Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 1 August 2022
View PDF Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 1 August 2022 - link opens in a new window - 1 page (1 page)
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021 AD01 Registered office address changed from 47-57 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021
View PDF Registered office address changed from 47-57 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
19 Oct 2020 AD01 Registered office address changed from 18 Elliot Road London NW4 3DL England to 47-57 Marylebone Lane London W1U 2NT on 19 October 2020
View PDF Registered office address changed from 18 Elliot Road London NW4 3DL England to 47-57 Marylebone Lane London W1U 2NT on 19 October 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020 MR04 Satisfaction of charge 008053210004 in full
View PDF Satisfaction of charge 008053210004 in full - link opens in a new window - 1 page (1 page)
21 Apr 2020 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 18 Elliot Road London NW4 3DL on 21 April 2020
View PDF Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 18 Elliot Road London NW4 3DL on 21 April 2020 - link opens in a new window - 1 page (1 page)