Introduction
Watch Company
G
GRAVIDEN PROPERTY LIMITED
GRAVIDEN PROPERTY LIMITED is an active company incorporated on 17 April 2020 with the registered office located in Woking. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRAVIDEN PROPERTY LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12562267
LTD Company
Age
5 Years
Incorporated 17 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
2nd Floor Midas House 62 Goldsworth Road Woking, GU21 6LQ,
Previous Addresses
1st Floor Midas House 62 Goldsworth Road Woking GU21 6LQ United Kingdom
From: 17 April 2020To: 12 February 2025
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BRIDGES, Alice Mary
ActiveMidas House, WokingGU21 6LQ
Born July 1974
Director
Appointed 17 Apr 2020
BRIDGES, Alice Mary
Midas House, WokingGU21 6LQ
Born July 1974
Director
17 Apr 2020
Active
HICKMAN, Edward Robert Peter Howe
ActiveMidas House, WokingGU21 6LQ
Born May 1983
Director
Appointed 17 Apr 2020
HICKMAN, Edward Robert Peter Howe
Midas House, WokingGU21 6LQ
Born May 1983
Director
17 Apr 2020
Active
HICKMAN, Henry Peter
ActiveMidas House, WokingGU21 6LQ
Born November 1976
Director
Appointed 17 Apr 2020
HICKMAN, Henry Peter
Midas House, WokingGU21 6LQ
Born November 1976
Director
17 Apr 2020
Active
HICKMAN, Peter
ActiveMidas House, WokingGU21 6LQ
Born September 1944
Director
Appointed 17 Apr 2020
HICKMAN, Peter
Midas House, WokingGU21 6LQ
Born September 1944
Director
17 Apr 2020
Active
HICKMAN, Thomas Peter
ActiveMidas House, WokingGU21 6LQ
Born February 1973
Director
Appointed 17 Apr 2020
HICKMAN, Thomas Peter
Midas House, WokingGU21 6LQ
Born February 1973
Director
17 Apr 2020
Active
HICKMAN, William Peter Ambrose Tilden
ActiveMidas House, WokingGU21 6LQ
Born August 1986
Director
Appointed 17 Apr 2020
HICKMAN, William Peter Ambrose Tilden
Midas House, WokingGU21 6LQ
Born August 1986
Director
17 Apr 2020
Active
O'NEILL, Celia Frances
ActiveMidas House, WokingGU21 6LQ
Born January 1971
Director
Appointed 17 Apr 2020
O'NEILL, Celia Frances
Midas House, WokingGU21 6LQ
Born January 1971
Director
17 Apr 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
13 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2020