GIDEON 1 LIMITED
Non-Trading
General Information
NAME
GIDEON 1 LIMITED
COMPANY NUMBER
04232447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/06/2001
(23 years and 6 months old)
WEBSITE
https://www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2001
06/08/2001
LAWGRA (NO.773) LIMITED
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESTERFIELD (NO.40) LIMITED | Active - Accounts Filed | View Report |
| GIDEON 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIDEON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIDEON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIDEON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
05/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
11/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
11/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 26/02/2020 | Philip Simon Slavin (926720547) has left the board |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720547) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 18/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 12/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 28/06/2017 | Benjamin Keith Giddens (916579471) has left the board |
| 27/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 26/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 21/12/2016 | New Board Member Benjamin Keith Giddens (916579471) Appointed |
| 25/11/2016 | New Accounts filed |
| 12/10/2016 | Sandra Judith Odell (917510419) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587602) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 21/06/2016 | New Annual Return filed |
| 22/02/2016 | James Michael Edward Saunders (913354604) has left the board |
| 22/02/2016 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 22/02/2016 | James Michael Edward Saunders (913354604) has left the board |
| 22/02/2016 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 22/12/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 07/04/2015 | Richard James Stearn (909405080) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/08/2014 | Change in Reg. Office |
| 20/06/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 22/01/2013 | Susan Elizabeth Dixon (909000799) has left the board |
| 22/01/2013 | New Company Secretary Sandra Judith Odell (917510419) Appointed |
| 28/12/2012 | New Accounts filed |
| 05/11/2012 | Rebecca Jane Worthington (913049317) has left the board |
| 05/11/2012 | New Board Member James Michael Edward Saunders (913354604) Appointed |
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