Introduction
Watch Company
G
GAZELEY NORTHAMPTON 4 LIMITED
GAZELEY NORTHAMPTON 4 LIMITED is an active company incorporated on 22 November 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GAZELEY NORTHAMPTON 4 LIMITED was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12329445
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
50 New Bond Street London, W1S 1BJ,
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALLINGTON, Richard
ActiveLondonW1S 1BJ
Born December 1975
Director
Appointed 18 Jul 2023
ALLINGTON, Richard
LondonW1S 1BJ
Born December 1975
Director
18 Jul 2023
Active
HINDS, Olivia
ActiveLondonW1S 1BJ
Born December 1993
Director
Appointed 30 Jan 2025
HINDS, Olivia
LondonW1S 1BJ
Born December 1993
Director
30 Jan 2025
Active
TOPLEY, Bruce Alistair
ActiveLondonW1S 1BJ
Born July 1970
Director
Appointed 22 Nov 2019
TOPLEY, Bruce Alistair
LondonW1S 1BJ
Born July 1970
Director
22 Nov 2019
Active
GARWOOD, Joseph
ResignedLondonW1S 1BJ
Born May 1978
Director
Appointed 17 Jul 2023
Resigned 21 Jan 2025
GARWOOD, Joseph
LondonW1S 1BJ
Born May 1978
Director
17 Jul 2023
Resigned 21 Jan 2025
Resigned
KELLY, Shane Roger
ResignedLondonW1S 1BJ
Born October 1969
Director
Appointed 22 Nov 2019
Resigned 27 Jun 2023
KELLY, Shane Roger
LondonW1S 1BJ
Born October 1969
Director
22 Nov 2019
Resigned 27 Jun 2023
Resigned
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2019