| Company Name | Gilston Lodge Limited |
|---|---|
| Director | Graeme Robert Privett |
| Company Status | Active |
| Company Number | 09646904 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2015(8 years, 10 months ago) |
| Previous Name | Artrae Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Graeme Robert Privett |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
Location
| Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 20 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 2 days from now) |
Filing History
| 20 December 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
|---|---|
| 23 June 2023 | Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
| 9 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 20 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 9 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with updates (3 pages) |
| 19 February 2021 | Resolutions
|
| 19 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 23 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 16 September 2019 | Notification of Rafaela Evans as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 25 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 3 August 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 3 August 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 3 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 3 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 22 July 2015 | Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 22 July 2015 | Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 22 July 2015 | Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 22 July 2015 | Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|