| Company Name | G.D.L. Kitchens Limited |
|---|---|
| Director | Errol Taylor |
| Company Status | Active |
| Company Number | 07573994 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
| Previous Name | G.D.L. Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Errol Taylor |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2011(6 days after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 22 Culver Garden Centre Cattlegate Road Crews Hill Enfield Middlesex EN2 9DS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Allen Thomas Goodall |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2011(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 June 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 22 Culver Garden Centre Cattlegate Road Crews Hill Enfield Middlesex EN2 9DS |
Contact
| Website | www.granitedirect.ltd.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83667333 |
| Telephone region | London |
Location
| Registered Address | Unit 22 Culver Garden Centre Cattlegate Road Enfield Middx EN2 9DS |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Crews Hill |
Shareholders
| 50 at £1 | Allen Thomas Goodall 50.00% Ordinary |
|---|---|
| 50 at £1 | Errol Taylor 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 12 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 21 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 July 2016 | Termination of appointment of Allen Thomas Goodall as a director on 20 June 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Allen Thomas Goodall as a director on 20 June 2016 (1 page) |
| 27 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 20 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 4 November 2014 | Company name changed G.D.L. properties LIMITED\certificate issued on 04/11/14
|
| 4 November 2014 | Company name changed G.D.L. properties LIMITED\certificate issued on 04/11/14
|
| 22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 31 October 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 31 October 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Registered office address changed from Sapphire House 73 St Margarets Avenue, Whetstone London N20 9LD United Kingdom on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from Sapphire House 73 St Margarets Avenue, Whetstone London N20 9LD United Kingdom on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from Sapphire House 73 St Margarets Avenue, Whetstone London N20 9LD United Kingdom on 3 April 2012 (2 pages) |
| 21 April 2011 | Statement of capital following an allotment of shares on 29 March 2011
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| 21 April 2011 | Statement of capital following an allotment of shares on 29 March 2011
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| 15 April 2011 | Appointment of Allen Thomas Goodall as a director (3 pages) |
| 15 April 2011 | Appointment of Errol Taylor as a director (3 pages) |
| 15 April 2011 | Appointment of Allen Thomas Goodall as a director (3 pages) |
| 15 April 2011 | Appointment of Errol Taylor as a director (3 pages) |
| 25 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 March 2011 | Incorporation
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| 22 March 2011 | Incorporation
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| 22 March 2011 | Incorporation
|