Eynsford
Dartford
Kent
DA4 0HZ
Director Name | Mr Rudy Djajasaputra |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Role | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Cart Lodge Lullingstone Lane Eynsford Kent DA4 0HZ |
Director Name | Mr Peter John Gower |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Role | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Cart Lodge Lullingstone Lane Eynsford Kent DA4 0HZ |
Secretary Name | Mr Peter John Gower |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Role | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Cart Lodge Lullingstone Lane Eynsford Dartford Kent DA4 0HZ |
Director Name | Kathryn Mary Gower |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(2 years after company formation) |
Appointment Duration | 14 years, 4 months (resigned 19 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cart Lodge Lullingstone Lane Eynsford Kent DA4 0HZ |
Director Name | Mrs Julie Hazel Djajasaputra |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(2 years after company formation) |
Appointment Duration | 14 years, 4 months (resigned 19 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cart Lodge Lullingstone Lane Eynsford Kent DA4 0HZ |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | gdteam.co.uk |
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Telephone | 01322 868622 |
Telephone region | Dartford |
Registered Address | The Cart Lodge Lullingstone Lane Eynsford Dartford Kent DA4 0HZ |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Eynsford |
Ward | Eynsford |
Built Up Area | Eynsford |
Address Matches | 2 other UK companies use this postal address |
52 at £1 | Peter John Gower 26.00% Ordinary |
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52 at £1 | Rudy Djajasaputra 26.00% Ordinary |
48 at £1 | Julie Hazel Djajasaputra 24.00% Ordinary |
48 at £1 | Kathryn Mary Gower 24.00% Ordinary |
Year | 2014 |
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Net Worth | £57,956 |
Cash | £247,712 |
Current Liabilities | £775,636 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 14 February 2024 (3 months ago) |
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Next Return Due | 28 February 2025 (9 months, 2 weeks from now) |
18 October 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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1 March 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
1 March 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
28 February 2023 | Confirmation statement made on 14 February 2023 with updates (4 pages) |
24 February 2023 | Change of details for G D Partnership Holdings Limited as a person with significant control on 2 March 2022 (2 pages) |
27 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
14 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
14 February 2022 | Notification of G D Partnership Holdings Limited as a person with significant control on 31 January 2022 (2 pages) |
14 February 2022 | Cessation of Rudy Djajasaputra as a person with significant control on 31 January 2022 (1 page) |
9 February 2022 | Termination of appointment of Peter John Gower as a secretary on 31 January 2022 (1 page) |
9 February 2022 | Termination of appointment of Peter John Gower as a director on 31 January 2022 (1 page) |
9 February 2022 | Cessation of Peter John Gower as a person with significant control on 31 January 2022 (1 page) |
22 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
26 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
19 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
16 August 2020 | Termination of appointment of Julie Hazel Djajasaputra as a director on 19 February 2020 (1 page) |
28 February 2020 | Appointment of Mr Rudy Djajasaputra as a director on 19 February 2020 (2 pages) |
28 February 2020 | Termination of appointment of Kathryn Mary Gower as a director on 19 February 2020 (1 page) |
28 February 2020 | Termination of appointment of Rudy Djajasaputra as a director on 19 February 2020 (1 page) |
14 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
5 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
12 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
20 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
1 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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11 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
11 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
4 October 2013 | Director's details changed for Peter John Gower on 1 October 2013 (2 pages) |
4 October 2013 | Secretary's details changed for Peter John Gower on 1 October 2013 (1 page) |
4 October 2013 | Director's details changed for Julie Hazel Djajasaputra on 1 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Julie Hazel Djajasaputra on 1 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Kathryn Mary Gower on 1 October 2013 (2 pages) |
4 October 2013 | Secretary's details changed for Peter John Gower on 1 October 2013 (1 page) |
4 October 2013 | Director's details changed for Rudy Djajasaputra on 1 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Rudy Djajasaputra on 1 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Kathryn Mary Gower on 1 October 2013 (2 pages) |
4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Director's details changed for Peter John Gower on 1 October 2013 (2 pages) |
4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Director's details changed for Peter John Gower on 1 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Kathryn Mary Gower on 1 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Julie Hazel Djajasaputra on 1 October 2013 (2 pages) |
4 October 2013 | Director's details changed for Rudy Djajasaputra on 1 October 2013 (2 pages) |
4 October 2013 | Secretary's details changed for Peter John Gower on 1 October 2013 (1 page) |
4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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14 August 2013 | Registered office address changed from Greytown House, 221-227 High Street, Orpington Kent BR6 0NZ on 14 August 2013 (1 page) |
14 August 2013 | Registered office address changed from Greytown House, 221-227 High Street, Orpington Kent BR6 0NZ on 14 August 2013 (1 page) |
10 May 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
10 May 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (7 pages) |
25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (7 pages) |
25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (7 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Director's details changed for Rudy Djajasaputra on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Kathryn Mary Gower on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Kathryn Mary Gower on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Peter John Gower on 1 October 2009 (1 page) |
29 October 2009 | Director's details changed for Julie Hazel Djajasaputra on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Peter John Gower on 1 October 2009 (1 page) |
29 October 2009 | Director's details changed for Peter John Gower on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Peter John Gower on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Julie Hazel Djajasaputra on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Rudy Djajasaputra on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Peter John Gower on 1 October 2009 (1 page) |
29 October 2009 | Director's details changed for Julie Hazel Djajasaputra on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Peter John Gower on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Kathryn Mary Gower on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Rudy Djajasaputra on 1 October 2009 (2 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 October 2008 | Return made up to 01/10/08; full list of members (5 pages) |
20 October 2008 | Return made up to 01/10/08; full list of members (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
7 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | Director's particulars changed (1 page) |
4 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
4 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
20 June 2007 | Director's particulars changed (1 page) |
20 June 2007 | Director's particulars changed (1 page) |
13 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
13 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
9 October 2006 | Director's particulars changed (1 page) |
9 October 2006 | Director's particulars changed (1 page) |
9 October 2006 | Director's particulars changed (1 page) |
9 October 2006 | Director's particulars changed (1 page) |
9 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 2006 | Director's particulars changed (1 page) |
9 October 2006 | Director's particulars changed (1 page) |
13 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
13 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
12 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | Ad 24/10/05-24/10/05 £ si [email protected]=100 £ ic 100/200 (2 pages) |
17 November 2005 | Ad 24/10/05-24/10/05 £ si [email protected]=100 £ ic 100/200 (2 pages) |
3 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
3 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
27 September 2005 | Registered office changed on 27/09/05 from: c/o stephen m fryer westgate house, spital street dartford kent DA1 2EH (1 page) |
27 September 2005 | Registered office changed on 27/09/05 from: c/o stephen m fryer westgate house, spital street dartford kent DA1 2EH (1 page) |
31 May 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
31 May 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
8 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
9 December 2003 | Director's particulars changed (1 page) |
9 December 2003 | Director's particulars changed (1 page) |
12 November 2003 | Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 November 2003 | Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Incorporation (20 pages) |
1 October 2003 | Incorporation (20 pages) |