General information

Name:

Gelbourne Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 01225860

Incorporation date: 1975-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gelbourne Limited could be gotten hold of in 27 Mortimer Street, in London. The firm postal code is W1T 3BL. Gelbourne has been present on the British market since it was set up in 1975. The firm registered no. is 01225860. The company's registered with SIC code 41100 and has the NACE code: Development of building projects. The company's latest annual accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2022-11-29.

Currently, this business is managed by a single managing director: Sonya C., who was formally appointed in 2023. The business had been managed by Stephen C. up until 2023-09-25. Moreover, the managing director's assignments are regularly assisted with by a secretary - Natalie D., who joined the following business on 2023-09-25.

Sonya C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Natalie D.

Role: Secretary

Appointed: 25 September 2023

Latest update: 5 April 2024

Sonya C.

Role: Director

Appointed: 25 September 2023

Latest update: 5 April 2024

Sonya C.

Role: Secretary

Appointed: 26 December 1993

Latest update: 5 April 2024

People with significant control

Sonya C.
Notified on 25 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen C.
Notified on 1 July 2016
Ceased on 25 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Friday 30th September 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
48
Company Age

Similar companies nearby

Closest companies