GILLENDER COMMERCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

GILLENDER COMMERCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GILLENDER COMMERCIAL LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09768646. The accounts status is TOTAL EXEMPTION FULL.

GILLENDER COMMERCIAL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

14 HOLYWELL ROW
LONDON
EC2A 4JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2021 22/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE ELIZABETH FRANCIS BOYD Jun 1983 Irish Director 2021-03-23 CURRENT
MRS DIANA MARY ALEXANDRA HEFFRON Nov 1977 British Director 2017-05-03 CURRENT
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2015-09-09 UNTIL 2017-05-03 RESIGNED
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2015-09-09 UNTIL 2021-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mark Creighton Heffron 2016-04-06 8/1977 London   Significant influence or control
Mr Creighton William Harrison Boyd 2016-04-06 8/1978 London   Significant influence or control
Heffron Estates Ltd 2016-04-06 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Boyd Estates Limited 2016-04-06 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIANA CORBETT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOUBLESTAR LIMITED Dissolved... 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED Dissolved... DORMANT 99999 - Dormant Company
TUDOR ROAD CAR PARK LTD Dissolved... MICRO ENTITY 99999 - Dormant Company
NEPTUNE WHARF LTD. LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NPD PROJECT MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Dissolved... 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOY ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEFFRON ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEFFRON EQUINE LIMITED HILLSBOROUGH NORTHERN IRELAND Active -... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
CASTLEHILL DEVELOPMENTS LIMITED EGLINTON NORTHERN IRELAND Active SMALL 41100 - Development of building projects
NEPTUNE LAND PROMOTION LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gillender Commercial Limited 2021-10-02 31-12-2020 £164 Cash £444 equity
Gillender Commercial Limited 2020-09-09 31-12-2019 £528 Cash £86,471 equity
Gillender Commercial Limited iXBRL 2019-09-12 31-12-2018
Micro-entity Accounts - GILLENDER COMMERCIAL LIMITED 2018-06-27 30-09-2017 £-154,812 equity
Abbreviated Company Accounts - GILLENDER COMMERCIAL LIMITED 2017-06-09 30-09-2016 £3 Cash £-56,931 equity

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