GDL (MILLHARBOUR) LIMITED

Q: What is the latest filing for GDL (MILLHARBOUR) LIMITED?

The latest filing was on 01/04/2026: **Registration of charge** 092540510005, created on 2026-03-13.

Key Data

Status

Active

Company No.

09254051

Incorporation date

08/10/2014

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2014)

01/04/2026

Registration of charge 092540510005, created on 2026-03-13

View PDF (5 pages)

18/03/2026

Registration of charge 092540510004, created on 2026-03-13

View PDF (15 pages)

28/10/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

08/10/2025

Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2025-10-08

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

19/09/2025

Termination of appointment of Joseph Nigel David Stelzer as a director on 2025-09-18

View PDF (1 pages)

19/09/2025

Termination of appointment of John Cole as a director on 2025-09-18

View PDF (1 pages)

19/09/2025

Appointment of Mr David Joseph Hirschfield as a director on 2025-09-18

View PDF (2 pages)

08/04/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

08/04/2025

Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31

View PDF (1 pages)

08/04/2025

Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Gary Alexander Conway on 2025-04-03

View PDF (2 pages)

30/10/2024

Director's details changed for Mr Gary Alexander Conway on 2024-08-01

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

21/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

16/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

16/10/2023

Termination of appointment of Allan William Porter as a secretary on 2022-12-31

View PDF (1 pages)

10/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

12/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

12/10/2022

Satisfaction of charge 092540510003 in full

View PDF (1 pages)

04/07/2022

Appointment of Mr Gary Alexander Conway as a director on 2022-05-31

View PDF (2 pages)

04/07/2022

Termination of appointment of Jonathan Michael Morgan as a director on 2022-05-31

View PDF (1 pages)

16/03/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

08/02/2022

Appointment of Mr Joseph Nigel David Stelzer as a director on 2022-02-02

View PDF (2 pages)

08/02/2022

Termination of appointment of Jonathan Simon Goldstein as a director on 2022-02-02

View PDF (1 pages)

24/01/2022

Appointment of Mr Jonathan Michael Morgan as a director on 2022-01-24

View PDF (2 pages)

24/01/2022

Termination of appointment of Donagh O'sullivan as a director on 2022-01-24

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

01/06/2021

Statement of capital on 2021-06-01

View PDF (3 pages)

13/05/2021

Statement by Directors

View PDF (2 pages)

13/05/2021

Solvency Statement dated 05/05/21

View PDF (2 pages)

13/05/2021

Resolutions

View PDF (4 pages)

22/04/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

10/08/2020

Registration of charge 092540510003, created on 2020-08-06

View PDF (41 pages)

30/06/2020

Satisfaction of charge 092540510002 in full

View PDF (1 pages)

11/03/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

17/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

19/03/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

11/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

11/10/2018

Change of details for Galliard Developments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

29/11/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

26/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

08/11/2016

Registration of charge 092540510002, created on 2016-11-07

View PDF (30 pages)

04/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

04/10/2016

Termination of appointment of Josephine Clare Brand as a director on 2016-07-25

View PDF (1 pages)

06/04/2016

Auditor's resignation

View PDF (2 pages)

18/03/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/01/2016

Satisfaction of charge 092540510001 in full

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

19/01/2015

Memorandum and Articles of Association

View PDF (37 pages)

19/01/2015

Resolutions

View PDF (3 pages)

19/01/2015

Resolutions

View PDF (3 pages)

05/01/2015

Termination of appointment of Jonathan Michael Morgan as a director on 2014-10-10

View PDF (1 pages)

05/12/2014

Registration of charge 092540510001, created on 2014-12-01

View PDF (26 pages)

17/11/2014

Current accounting period extended from 2015-03-31 to 2015-12-31

View PDF (1 pages)

10/11/2014

Appointment of Mrs Josephine Clare Brand as a director on 2014-11-10

View PDF (2 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-10-10

View PDF (4 pages)

17/10/2014

Appointment of Mr John Cole as a director on 2014-10-10

View PDF (2 pages)

17/10/2014

Appointment of Mr Jonathan Simon Goldstein as a director on 2014-10-10

View PDF (2 pages)

09/10/2014

Registered office address changed from 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2014-10-09

View PDF (1 pages)

09/10/2014

Current accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (1 pages)

08/10/2014

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

GDL (MILLHARBOUR) LIMITED has not submitted financial statements

GDL (MILLHARBOUR) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

Reg. date:

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

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Growing of other non-perennial crops

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SC278017

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

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02153348

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Description

About GDL (MILLHARBOUR) LIMITED

GDL (MILLHARBOUR) LIMITED is an(a) Active company incorporated on 08/10/2014 with the registered office located at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS. 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 GDL (MILLHARBOUR) LIMITED?

GDL (MILLHARBOUR) LIMITED is currently Active. It was registered on 08/10/2014 .

Where is GDL (MILLHARBOUR) LIMITED located?

GDL (MILLHARBOUR) LIMITED is registered at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does GDL (MILLHARBOUR) LIMITED do?

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

What is the latest filing for GDL (MILLHARBOUR) LIMITED?

The latest filing was on 01/04/2026: Registration of charge 092540510005, created on 2026-03-13.