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Croydon (GP1) Limited

Croydon (GP1) Limited is an active company incorporated on 8 January 2013 with the registered office located in London, Greater London. Croydon (GP1) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08351560
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was Marble Arch House 66 Seymour Street London W1H 5BX England
Telephone
020 78871000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Director • British • Lives in UK • Born in Jun 1969
Director • Director Of Operations • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
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Stratford City Shopping Centre (No.2) Nominee A Limited
Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
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Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82M
Increased by £170K (+5%)
Total Liabilities
-£10.3M
Increased by £529K (+5%)
Net Assets
-£6.48M
Decreased by £359K (+6%)
Debt Ratio (%)
269%
Increased by 1.95% (+1%)
Latest Activity
Samuel Gaetan Renoux Appointed
3 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
3 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Miss Amanda Beattie Appointed
6 Months Ago on 21 Feb 2025
Scott Cameron Parsons Resigned
7 Months Ago on 27 Jan 2025
Vincent Andre Pierre-Luc Labesse Appointed
9 Months Ago on 29 Nov 2024
Jacinta Rowsell Appointed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Jonathan Andrew Hodes Resigned
9 Months Ago on 28 Nov 2024
Amanda Beattie Resigned
9 Months Ago on 28 Nov 2024
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Documents
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Mar 2025
Appointment of Miss Amanda Beattie as a director on 21 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Appointment of Jacinta Rowsell as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Amanda Beattie as a director on 28 November 2024
Submitted on 2 Dec 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 28 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 29 Nov 2024
Repayment History
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