| Company Name | GND 2 Limited |
|---|---|
| Director | Kerry Louise Slattery |
| Company Status | Active |
| Company Number | 04301149 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Patricia Anne Slattery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | 85 Higher Drive Banstead Surrey SM7 1PW |
| Director Name | Ms Kerry Louise Slattery |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(18 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 85 Higher Drive Banstead Surrey SM7 1PW |
| Director Name | Geoffrey Kibuuka |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 354 London Road Mitcham Surrey CR4 3ND |
| Director Name | Mr James Slattery |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 November 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Higher Drive Banstead Surrey SM7 1PW |
| Secretary Name | A To Z Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Location
| Registered Address | 85 Higher Drive Banstead Surrey SM7 1PW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Slattery 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Slattery 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (9 pages) |
| 19 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 29 July 2022 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
| 10 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 25 July 2021 | Accounts for a dormant company made up to 31 October 2020 (8 pages) |
| 29 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 27 July 2020 | Accounts for a dormant company made up to 31 October 2019 (8 pages) |
| 8 November 2019 | Cessation of James Slattery as a person with significant control on 1 November 2019 (1 page) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 7 November 2019 | Termination of appointment of James Slattery as a director on 1 November 2019 (1 page) |
| 7 November 2019 | Appointment of Ms Kerry Slattery as a director on 1 November 2019 (2 pages) |
| 13 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (8 pages) |
| 22 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 23 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 23 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 29 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 29 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 29 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 29 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 29 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 December 2009 | Director's details changed for Mr James Slattery on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Mr James Slattery on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr James Slattery on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 16 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 26 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 5 January 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 7 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 30 March 2004 | Return made up to 09/10/03; full list of members (6 pages) |
| 30 March 2004 | Return made up to 09/10/03; full list of members (6 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 85 higher drive banstead sutton surrey SM7 1PW (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 85 higher drive banstead sutton surrey SM7 1PW (1 page) |
| 13 August 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 2 December 2002 | Return made up to 09/10/02; full list of members
|
| 2 December 2002 | Return made up to 09/10/02; full list of members
|
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 352-354 london road mitcham surrey CR4 3ND (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 352-354 london road mitcham surrey CR4 3ND (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 9 October 2001 | Incorporation (13 pages) |
| 9 October 2001 | Incorporation (13 pages) |