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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Croydon (GP1) Limited
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
Companies in W12 7SL
Telephone
020 78871000
Email
Unreported
Website
Westfield.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Samuel Gaetan Renoux
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Amanda Beattie
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Vincent Andre Pierre-Luc Labesse
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Scott Cameron Parsons
Director • British • Lives in UK • Born in Jun 1969
Jacinta Rowsell
Director • Director Of Operations • British • Lives in England • Born in Oct 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
White City Acquisitions Limited
Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
Active
Westfield Europe Limited
Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.2) General Partner Limited
Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.1) General Partner Limited
Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee A Limited
Amanda Beattie, Jacinta Rowsell, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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