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Home > England & Wales Companies > GDT INVESTMENTS LTD
Company Information for

GDT INVESTMENTS LTD

15A ALMA SQUARE, LONDON, NW8 9QA,
Company Registration Number
04619545
Private Limited Company
Active

Company Overview

About Gdt Investments Ltd
GDT INVESTMENTS LTD was founded on 2002-12-17 and has its registered office in London. The organisation's status is listed as "Active". Gdt Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GDT INVESTMENTS LTD
 
Legal Registered Office
15A ALMA SQUARE
LONDON
NW8 9QA
Other companies in EN3
 
Filing Information
Company Number 04619545
Company ID Number 04619545
Date formed 2002-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GDT INVESTMENTS LTD
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Companies with same name GDT INVESTMENTS LTD
The following companies were found which have the same name as GDT INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GDT Investments LLC 8966 W Asbury Dr. Lakewood CO 80227 Voluntarily Dissolved Company formed on the 2014-11-12
GDT INVESTMENTS, LLC 520 SW YAMHILL ST STE 600 PORTLAND OR 97204 Active Company formed on the 2002-07-30
GDT INVESTMENTS NO. 2, LLC 520 SW YAMHILL ST STE 600 PORTLAND OR 97204 Active Company formed on the 2012-07-26
GDT INVESTMENTS LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2002-07-17
Gdt Investments LLC Delaware Unknown
GDT INVESTMENTS LLC California Unknown
GDT INVESTMENTS LLC 3838 W SEAMAN RD ALMA MI 48801 Active Company formed on the 2020-05-20
GDT INVESTMENTS PTY LTD Active Company formed on the 2021-04-08

Company Officers of GDT INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MONICA ROSARIA FALCONIERI
 Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAPAPHILIPPOU
 Company Secretary 2002-12-17 2007-11-30
GAVIN PAUL DARWELL TAYLOR
 Director 2002-12-17 2005-12-15
ACE SECRETARIES LIMITED
 Company Secretary 2002-12-17 2002-12-17
ACE REGISTRARS LIMITED
 Director 2002-12-17 2002-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21Director's details changed for Ms Beatrice Darwell-Taylor on 2023-04-09
2023-04-09REGISTERED OFFICE CHANGED ON 09/04/23 FROM 1 Bornedene Potters Bar EN6 3EL England
2023-04-09Director's details changed for Ms Beatrice Darwell-Taylor on 2023-04-05
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Suite 196 the Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU England
2023-03-29DIRECTOR APPOINTED MS BEATRICE DARWELL-TAYLOR
2022-12-13CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/22 FROM 58 Newteswell Drive Waltham Abbey EN9 1QF England
2022-02-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM Suite 47 1 Electric Avenue Innova Park Enfield EN3 7XU
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-02-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0126/11/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0126/11/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM 40 Willoughby Road London N8 0JG
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0126/11/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0126/11/09 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 17/12/08; full list of members
2009-07-23287Registered office changed on 23/07/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD
2009-07-22363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / MONICA FALCONIERI / 15/12/2005
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2009-07-14363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-31287REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 286B CHASE ROAD SOUTHGATE LONDON N14 6TF
2007-12-10288bSECRETARY RESIGNED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 286B CHASE ROAD LONDON N14 6TH
2006-10-31353LOCATION OF REGISTER OF MEMBERS
2006-10-31190LOCATION OF DEBENTURE REGISTER
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-05363aRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22DISS40STRIKE-OFF ACTION DISCONTINUED
2004-06-18363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-06-01GAZ1FIRST GAZETTE
2003-03-24395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2003-01-14288bSECRETARY RESIGNED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2003-01-14288aNEW SECRETARY APPOINTED
2002-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to GDT INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-06-01
Fines / Sanctions
No fines or sanctions have been issued against GDT INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-06 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2005-01-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2003-03-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2003-03-14 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 337,379
Creditors Due Within One Year 2013-12-31 £ 1,447,277
Creditors Due Within One Year 2012-12-31 £ 1,434,176
Creditors Due Within One Year 2012-12-31 £ 1,434,176
Creditors Due Within One Year 2011-12-31 £ 1,729,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GDT INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 156,009
Cash Bank In Hand 2012-12-31 £ 87,554
Cash Bank In Hand 2012-12-31 £ 87,554
Cash Bank In Hand 2011-12-31 £ 103,960
Fixed Assets 2013-12-31 £ 1,580,020
Fixed Assets 2012-12-31 £ 1,581,344
Fixed Assets 2012-12-31 £ 1,581,344
Fixed Assets 2011-12-31 £ 2,032,999
Shareholder Funds 2013-12-31 £ 288,752
Shareholder Funds 2012-12-31 £ 234,722
Shareholder Funds 2012-12-31 £ 234,722
Shareholder Funds 2011-12-31 £ 69,962
Tangible Fixed Assets 2013-12-31 £ 5,295
Tangible Fixed Assets 2012-12-31 £ 6,619
Tangible Fixed Assets 2012-12-31 £ 6,619
Tangible Fixed Assets 2011-12-31 £ 8,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GDT INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GDT INVESTMENTS LTD
Trademarks
We have not found any records of GDT INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GDT INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as GDT INVESTMENTS LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where GDT INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGDT INVESTMENTS LTDEvent Date2004-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GDT INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GDT INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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