GAZELEY MARSH LEYS LIMITED

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GAZELEY MARSH LEYS LIMITED

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Key Data

Status

Active

Company No.

04170449

Incorporation date

01/03/2001

Size

Small

Contacts

Registered address

Registered address

50 New Bond Street, London W1S 1BJCopy
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Latest events (Record since 01/03/2001)
dot icon07/04/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon19/09/2025
Accounts for a small company made up to 2024-12-31
dot icon24/03/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon05/02/2025
Appointment of James Atkinson as a director on 2025-01-30
dot icon31/01/2025
Termination of appointment of Joseph Garwood as a director on 2025-01-21
dot icon15/08/2024
Accounts for a small company made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon08/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon28/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon05/10/2023
Accounts for a small company made up to 2022-12-31
dot icon28/07/2023
Appointment of Mr Joseph Garwood as a director on 2023-07-17
dot icon21/07/2023
Appointment of Mr Richard Allington as a director on 2023-07-18
dot icon06/07/2023
Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27
dot icon05/07/2023
Termination of appointment of Shane Roger Kelly as a director on 2023-06-27
dot icon02/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon01/10/2022
Accounts for a small company made up to 2021-12-31
dot icon11/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon04/09/2021
Accounts for a small company made up to 2020-12-31
dot icon11/03/2021
Director's details changed for Mr Shane Roger Kelly on 2021-03-11
dot icon06/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon10/09/2020
Accounts for a small company made up to 2019-12-31
dot icon07/02/2020
Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24
dot icon05/10/2019
Accounts for a small company made up to 2018-12-31
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon04/10/2019
Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20
dot icon04/10/2019
Change of details for Gazeley Uk Limited as a person with significant control on 2019-07-05
dot icon04/10/2019
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
dot icon01/08/2019
Appointment of Mr Bruce Alistair Topley as a director on 2019-08-01
dot icon05/07/2019
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05
dot icon26/10/2018
Full accounts made up to 2017-12-31
dot icon16/10/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon13/02/2018
Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
dot icon13/02/2018
Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20
dot icon13/02/2018
Notification of Gazeley Uk Limited as a person with significant control on 2017-12-20
dot icon13/02/2018
Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20
dot icon12/12/2017
Full accounts made up to 2016-12-31
dot icon25/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon05/01/2017
Full accounts made up to 2015-12-31
dot icon07/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
dot icon22/09/2016
Director's details changed for Mr Shane Roger Kelly on 2016-09-22
dot icon20/04/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon03/02/2016
Termination of appointment of Nigel William John Godfrey as a director on 2016-01-20
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon19/06/2015
Auditor's resignation
dot icon02/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon08/10/2014
Director's details changed for Mr Alexander Christopher Verbeek on 2014-08-01
dot icon08/10/2014
Director's details changed for Mr Shane Roger Kelly on 2014-08-01
dot icon08/10/2014
Secretary's details changed for Shane Roger Kelly on 2014-08-01
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon31/07/2014
Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 2014-07-31
dot icon08/04/2014
Appointment of Shane Roger Kelly as a secretary
dot icon07/04/2014
Appointment of Mr Shane Roger Kelly as a director
dot icon07/04/2014
Termination of appointment of Stuart Berkoff as a secretary
dot icon07/04/2014
Termination of appointment of Stuart Berkoff as a director
dot icon05/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon05/11/2013
Full accounts made up to 2012-12-31
dot icon01/10/2013
Appointment of Mr Alexander Christopher Verbeek as a director
dot icon01/07/2013
Termination of appointment of Mahmood Hasan as a director
dot icon12/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon24/08/2012
Full accounts made up to 2011-12-31
dot icon20/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon14/02/2012
Appointment of Mahmood Iqbal Hasan as a director
dot icon20/12/2011
Auditor's resignation
dot icon07/12/2011
Auditor's resignation
dot icon22/08/2011
Termination of appointment of Donald Morgan as a director
dot icon27/07/2011
Full accounts made up to 2010-12-31
dot icon05/07/2011
Appointment of Stuart Charles Berkoff as a secretary
dot icon05/07/2011
Termination of appointment of Craig Robert Young as a secretary
dot icon25/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon01/03/2011
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
dot icon24/01/2011
Appointment of Craig Robert Young as a secretary
dot icon21/01/2011
Termination of appointment of James Behrens as a secretary
dot icon08/11/2010
Director's details changed for Donald John Robert Morgan on 2010-11-01
dot icon08/11/2010
Director's details changed for Donald John Robert Morgan on 2010-11-01
dot icon26/04/2010
Full accounts made up to 2009-12-31
dot icon01/04/2010
Secretary's details changed for James Henry John Behrens on 2010-03-25
dot icon19/03/2010
Termination of appointment of Nicholas Redwood as a director
dot icon18/03/2010
Appointment of Mr Stuart Charles Berkoff as a director
dot icon11/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon04/03/2010
Register(s) moved to registered inspection location
dot icon03/03/2010
Register inspection address has been changed
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon05/10/2009
Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 2009-10-05
dot icon24/08/2009
Secretary appointed james henry john behrens
dot icon24/08/2009
Appointment terminated secretary michelle fernandez
dot icon18/08/2009
Resolutions
dot icon17/07/2009
Director's change of particulars / nicholas redwood / 17/07/2009
dot icon07/04/2009
Return made up to 01/03/09; full list of members
dot icon07/04/2009
Location of register of members
dot icon04/02/2009
Full accounts made up to 2007-12-31
dot icon22/07/2008
Director appointed nicholas paul kenneth redwood
dot icon15/07/2008
Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds LS11 5AD
dot icon07/04/2008
Return made up to 01/03/08; full list of members
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon04/09/2007
Director resigned
dot icon20/08/2007
Secretary resigned
dot icon20/08/2007
Director resigned
dot icon18/05/2007
Return made up to 01/03/07; full list of members
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon28/03/2006
Return made up to 01/03/06; full list of members
dot icon17/02/2006
Return made up to 01/03/05; full list of members
dot icon12/12/2005
New secretary appointed
dot icon31/10/2005
Full accounts made up to 2004-12-31
dot icon28/07/2005
New director appointed
dot icon01/03/2005
New director appointed
dot icon01/03/2005
Secretary resigned
dot icon01/03/2005
New secretary appointed
dot icon01/03/2005
Director resigned
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon29/03/2004
Return made up to 01/03/04; full list of members
dot icon29/10/2003
Full accounts made up to 2002-12-31
dot icon07/05/2003
Return made up to 01/03/03; full list of members
dot icon30/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon17/07/2002
Secretary resigned
dot icon17/07/2002
New secretary appointed
dot icon19/03/2002
Return made up to 01/03/02; full list of members
dot icon27/04/2001
Memorandum and Articles of Association
dot icon24/04/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon20/04/2001
Certificate of change of name
dot icon14/04/2001
New director appointed
dot icon14/04/2001
New secretary appointed;new director appointed
dot icon14/04/2001
New director appointed
dot icon14/04/2001
Secretary resigned
dot icon14/04/2001
Director resigned
dot icon14/04/2001
Registered office changed on 14/04/01 from: 1 mitchell lane bristol BS1 6BU
dot icon01/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GAZELEY MARSH LEYS LIMITED

GAZELEY MARSH LEYS LIMITED is an(a) Active company incorporated on 01/03/2001 with the registered office located at 50 New Bond Street, London W1S 1BJ. 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 GAZELEY MARSH LEYS LIMITED?

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GAZELEY MARSH LEYS LIMITED is currently Active. It was registered on 01/03/2001 .

Where is GAZELEY MARSH LEYS LIMITED located?

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GAZELEY MARSH LEYS LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY MARSH LEYS LIMITED do?

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GAZELEY MARSH LEYS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GAZELEY MARSH LEYS LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-19 with no updates.