GL

GIDEON 3 LIMITED

Active

Company number 04244442

London, United Kingdom · Incorporated 2 July 2001

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 31 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO.775) LIMITED · 2 July 2001 – 3 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chesterfield (No.40) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
9 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Accounts With Accounts Type Dormant
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 May 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Resolution
Resolution
4 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
3 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
12 May 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Dormant
Accounts
1 June 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
6 September 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 November 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
8 September 2005 View
Legacy
Address
11 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Mortgage
16 February 2005 View
Legacy
Mortgage
8 February 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Dormant
Accounts
3 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Annual Return
7 August 2003 View
Legacy
Officers
22 May 2003 View
Accounts With Accounts Type Dormant
Accounts
3 May 2003 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Mortgage
15 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Address
13 August 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Memorandum Articles
Incorporation
14 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Certificate Change Of Name Company
Change Of Name
3 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Officers
31 July 2001 View
Incorporation Company
Incorporation
2 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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