CROYDON (GP1) LIMITED

Key Data

Status

Active

Company No.

08351560

Incorporation date

08/01/2013

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

03/02/2026

Appointment of Janice Andrea Archer as a secretary on 2026-01-30

View PDF (2 pages)

28/01/2026

Termination of appointment of Gillian Claire Houinato as a secretary on 2026-01-16

View PDF (1 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (34 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/12/2025

Appointment of Vincent Jean-Pierre as a director on 2025-12-12

View PDF (2 pages)

12/12/2025

Termination of appointment of Jacinta Rowsell as a director on 2025-12-11

View PDF (1 pages)

12/12/2025

Termination of appointment of Amanda Beattie as a director on 2025-12-11

View PDF (1 pages)

07/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

21/05/2025

Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19

View PDF (1 pages)

21/05/2025

Appointment of Samuel Gaetan Renoux as a director on 2025-05-19

View PDF (2 pages)

21/03/2025

Full accounts made up to 2023-12-31

View PDF (46 pages)

26/02/2025

Appointment of Miss Amanda Beattie as a director on 2025-02-21

View PDF (2 pages)

05/02/2025

Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27

View PDF (1 pages)

02/12/2024

Termination of appointment of Amanda Beattie as a director on 2024-11-28

View PDF (1 pages)

02/12/2024

Termination of appointment of Jonathan Andrew Hodes as a director on 2024-11-28

View PDF (1 pages)

02/12/2024

Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-11-29

View PDF (2 pages)

02/12/2024

Appointment of Jacinta Rowsell as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

05/11/2024

Director's details changed for Mr Scott Cameron Parsons on 2024-11-02

View PDF (2 pages)

21/01/2024

Resolutions

View PDF (1 pages)

21/01/2024

Memorandum and Articles of Association

View PDF (29 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (50 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

27/04/2023

Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to 4th Floor 1 Ariel Way London W12 7SL on 2023-04-27

View PDF (1 pages)

27/04/2023

Termination of appointment of Gregoire Peureux as a director on 2023-04-21

View PDF (1 pages)

27/04/2023

Termination of appointment of Harry Alexander Badham as a director on 2023-04-21

View PDF (1 pages)

27/04/2023

Appointment of Mrs Gillian Claire Houinato as a secretary on 2023-04-21

View PDF (2 pages)

27/04/2023

Change of details for Westfield Europe Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

27/04/2023

Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2023-04-21

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

16/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

15/01/2023

Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

View PDF (1 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (53 pages)

21/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (55 pages)

25/11/2021

Appointment of Mr Gregoire Peureux as a director on 2021-11-11

View PDF (2 pages)

25/11/2021

Appointment of Mr Harry Alexander Badham as a director on 2021-11-11

View PDF (2 pages)

23/11/2021

Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11

View PDF (1 pages)

23/11/2021

Termination of appointment of Warren Stuart Austin as a director on 2021-11-11

View PDF (1 pages)

25/08/2021

Director's details changed for Mr Jonathan Andrew Hodes on 2021-08-25

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (49 pages)

14/04/2020

Appointment of Miss Amanda Beattie as a director on 2020-03-31

View PDF (2 pages)

14/04/2020

Termination of appointment of Amanda Beattie as a director on 2020-03-31

View PDF (1 pages)

11/04/2020

Termination of appointment of Olivier Bossard as a director on 2020-03-31

View PDF (1 pages)

11/04/2020

Appointment of Mr Scott Cameron Parsons as a director on 2020-03-31

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

08/08/2019

Appointment of Mr Olivier Bossard as a director on 2019-07-31

View PDF (2 pages)

08/08/2019

Appointment of Miss Amanda Beattie as a director on 2019-07-31

View PDF (2 pages)

06/08/2019

Termination of appointment of Peter Howard Miller as a director on 2019-07-31

View PDF (1 pages)

06/08/2019

Termination of appointment of Olivier Bossard as a director on 2019-07-31

View PDF (1 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

02/05/2019

Termination of appointment of Peter William Beaumont Cole as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Appointment of Mr Warren Stuart Austin as a director on 2019-04-30

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

18/12/2018

Change of details for Westfield Europe Limited as a person with significant control on 2018-12-10

View PDF (2 pages)

27/07/2018

Resolutions

View PDF (2 pages)

27/07/2018

Resolutions

View PDF (2 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

10/07/2018

Appointment of Mr Olivier Bossard as a director on 2018-07-06

View PDF (2 pages)

09/07/2018

Termination of appointment of Leon Shelley as a director on 2018-06-29

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

28/07/2017

Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01

View PDF (2 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

17/03/2017

Appointment of Mr Mark Richard Bourgeois as a director on 2017-03-17

View PDF (2 pages)

17/03/2017

Termination of appointment of Martin Plocica as a director on 2017-03-17

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

14/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (6 pages)

13/01/2016

Director's details changed for Mr Leon Shelley on 2015-06-01

View PDF (2 pages)

28/09/2015

Director's details changed for Mr Jonathan Andrew Hodes on 2015-06-01

View PDF (2 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

03/06/2015

Secretary's details changed for Hammerson Company Secretarial Limited on 2015-06-01

View PDF (1 pages)

02/06/2015

Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2015-06-02

View PDF (1 pages)

29/04/2015

Appointment of Mr Leon Shelley as a director on 2015-04-28

View PDF (2 pages)

29/04/2015

Termination of appointment of Philip Simon Slavin as a director on 2015-04-21

View PDF (1 pages)

24/03/2015

Appointment of Mr Jonathan Andrew Hodes as a director on 2015-03-24

View PDF (2 pages)

13/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

28/11/2014

Director's details changed for Mr Martin Plocica on 2014-10-19

View PDF (2 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (47 pages)

05/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (7 pages)

28/01/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (3 pages)

28/01/2013

Termination of appointment of Richard Shaw as a director

View PDF (2 pages)

28/01/2013

Resolutions

View PDF (46 pages)

28/01/2013

Appointment of Mr Peter Howard Miller as a director

View PDF (3 pages)

28/01/2013

Appointment of Mr Philip Slavin as a director

View PDF (3 pages)

08/01/2013

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Badham, Harry Alexander	Director	11/11/2021 - 21/04/2023	68
Hodes, Jonathan Andrew	Director	24/03/2015 - 28/11/2024	109
Beattie, Amanda	Director	31/03/2020 - 28/11/2024	54
Beattie, Amanda	Director	21/02/2025 - 11/12/2025	54
Peureux, Gregoire	Director	11/11/2021 - 21/04/2023	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROYDON (GP1) LIMITED

CROYDON (GP1) LIMITED is an(a) Active company incorporated on 08/01/2013 with the registered office located at 4th Floor 1 Ariel Way, London W12 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROYDON (GP1) LIMITED?

CROYDON (GP1) LIMITED is currently Active. It was registered on 08/01/2013 .

Where is CROYDON (GP1) LIMITED located?

CROYDON (GP1) LIMITED is registered at 4th Floor 1 Ariel Way, London W12 7SL.

What does CROYDON (GP1) LIMITED do?

CROYDON (GP1) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROYDON (GP1) LIMITED?

The latest filing was on 03/02/2026: Appointment of Janice Andrea Archer as a secretary on 2026-01-30.