Introduction
Watch Company
G
GONDOLAS IN DESIGN UK LTD
GONDOLAS IN DESIGN UK LTD is an active company incorporated on 10 August 2016 with the registered office located in Gatwick. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GONDOLAS IN DESIGN UK LTD was registered 9 years ago.(SIC: 43999)
Status
active
Active since 9 years ago
Company No
10323506
LTD Company
Age
9 Years
Incorporated 10 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Beehive Building Beehive Ring Road London Gatwick Airport Gatwick, RH6 0PA,
Previous Addresses
Beehive Building Beehive Ring Road Gatwick Westsussex RH6 0PA England
From: 23 January 2020To: 9 March 2020
Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom
From: 10 August 2016To: 23 January 2020
10 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
May 18
Appoint Corporate Director Company With ...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 26
Capital Alter Shares Subdivision
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
WALTON, Kevin
ActiveBeehive Ring Road, GatwickRH6 0PA
Secretary
Appointed 24 Mar 2023
WALTON, Kevin
Beehive Ring Road, GatwickRH6 0PA
Secretary
24 Mar 2023
Active
WALTON, Kevin Robert
ActiveBeehive Ring Road, GatwickRH6 0PA
Born June 1971
Director
Appointed 08 Jan 2020
WALTON, Kevin Robert
Beehive Ring Road, GatwickRH6 0PA
Born June 1971
Director
08 Jan 2020
Active
WALTON, Josephine
ResignedBeehive Ring Road, GatwickRH6 0PA
Secretary
Appointed 22 Dec 2020
Resigned 24 Mar 2023
WALTON, Josephine
Beehive Ring Road, GatwickRH6 0PA
Secretary
22 Dec 2020
Resigned 24 Mar 2023
Resigned
ASPINALL, William
ResignedTodd Street, BuryBL9 5BJ
Born September 1959
Director
Appointed 10 Aug 2016
Resigned 10 May 2017
ASPINALL, William
Todd Street, BuryBL9 5BJ
Born September 1959
Director
10 Aug 2016
Resigned 10 May 2017
Resigned
PICAPORTE, Hugo Donoso
ResignedTodd Street, BuryBL9 5BJ
Born July 1974
Director
Appointed 10 May 2017
Resigned 09 Jan 2020
PICAPORTE, Hugo Donoso
Todd Street, BuryBL9 5BJ
Born July 1974
Director
10 May 2017
Resigned 09 Jan 2020
Resigned
GONDOLAS IN DESIGN GROUP LTD
ResignedRue De La Perle, Providence
Corporate director
Appointed 01 May 2018
Resigned 09 Jan 2020
GONDOLAS IN DESIGN GROUP LTD
Rue De La Perle, Providence
Corporate director
01 May 2018
Resigned 09 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Robert Walton
ActiveBeehive Ring Road, GatwickRH6 0PA
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2020
Mr Kevin Robert Walton
Beehive Ring Road, GatwickRH6 0PA
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2020
Active
Filing History
44
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 January 2026
31 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2021
18 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 January 2021
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
26 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
23 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
16 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 July 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 May 2018
25 November 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 November 2017