Gridline Developments Limited

Company Name	Gridline Developments Limited
Directors	Evelyn May Bourn and Simon John Bourn
Company Status	Active
Company Number	03594061
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Evelyn May Bourn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Simon John Bourn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(2 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Howard Drive Maidstone Kent ME16 0QG

Secretary Name	Mr Simon John Bourn
Nationality	British
Status	Current
Appointed	01 January 2001(2 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Howard Drive Maidstone Kent ME16 0QG

Director Name	Lesley Marie Bennett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(13 years, 12 months after company formation)
Appointment Duration	9 years (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Postley Road Maidstone Kent ME15 6TG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mdpi.co.uk

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Mrs Evelyn May Bourn 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,307
Cash	£16,999
Current Liabilities	£32,110

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	7 May 2024 (2 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	07 August

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Filing History

28 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
30 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
14 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
27 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
28 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (6 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (6 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 May 2015	Previous accounting period extended from 31 July 2014 to 7 August 2014 (1 page)
1 May 2015	Previous accounting period extended from 31 July 2014 to 7 August 2014 (1 page)
1 May 2015	Previous accounting period extended from 31 July 2014 to 7 August 2014 (1 page)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (6 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (6 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Appointment of Lesley Marie Bennett as a director (6 pages)
17 August 2012	Appointment of Lesley Marie Bennett as a director (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 July 2010	Director's details changed for Simon John Bourn on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Simon John Bourn on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Simon John Bourn on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Evelyn May Bourn on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Evelyn May Bourn on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Evelyn May Bourn on 1 October 2009 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 July 2009	Return made up to 07/07/09; full list of members (3 pages)
7 July 2009	Return made up to 07/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 July 2008	Return made up to 07/07/08; full list of members (4 pages)
16 July 2008	Return made up to 07/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 July 2007	Return made up to 07/07/07; full list of members (2 pages)
17 July 2007	Return made up to 07/07/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 July 2006	Return made up to 07/07/06; full list of members (2 pages)
31 July 2006	Return made up to 07/07/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 July 2005	Return made up to 07/07/05; full list of members (2 pages)
14 July 2005	Return made up to 07/07/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 July 2004	Return made up to 07/07/04; full list of members (5 pages)
19 July 2004	Return made up to 07/07/04; full list of members (5 pages)
9 July 2004	Registered office changed on 09/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
9 July 2004	Registered office changed on 09/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
21 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 July 2003	Return made up to 07/07/03; full list of members (5 pages)
25 July 2003	Return made up to 07/07/03; full list of members (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
25 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
12 July 2002	Return made up to 07/07/02; full list of members (5 pages)
12 July 2002	Return made up to 07/07/02; full list of members (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
16 August 2001	Return made up to 07/07/01; full list of members (5 pages)
16 August 2001	Return made up to 07/07/01; full list of members (5 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	New secretary appointed;new director appointed (2 pages)
5 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 July 2000	Return made up to 07/07/00; full list of members (5 pages)
20 July 2000	Return made up to 07/07/00; full list of members (5 pages)
12 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 July 1999	Return made up to 07/07/99; full list of members (5 pages)
20 July 1999	Return made up to 07/07/99; full list of members (5 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
30 December 1998	Registered office changed on 30/12/98 from: 788-790 finchley road london NW11 7UR (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Registered office changed on 30/12/98 from: 788-790 finchley road london NW11 7UR (1 page)
30 December 1998	Director resigned (1 page)
7 July 1998	Incorporation (20 pages)
7 July 1998	Incorporation (20 pages)

Gridline Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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