Geller Investments (1963) Limited

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General information

Name:

Geller Investments (1963) Ltd

Office Address:

Old Station Road IG10 4PL Loughton

Number: 00785030

Incorporation date: 1963-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geller Investments (1963) Limited with the registration number 00785030 has been on the market for 61 years. This particular Private Limited Company is located at Old Station Road, in Loughton and company's post code is IG10 4PL. The company's SIC and NACE codes are 41100: Development of building projects. Geller Investments (1963) Ltd filed its latest accounts for the period up to 2023-03-31. Its most recent confirmation statement was filed on 2022-11-29.

The data obtained detailing this specific company's management shows that there are two directors: Louise C. and June B. who assumed their respective positions on 2021-08-25 and 1991-12-10. In order to provide support to the directors, this company has been utilizing the skills of Louise C. as a secretary since the appointment on 2023-11-20.

June B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Louise C.

Role: Secretary

Appointed: 20 November 2023

Latest update: 4 April 2024

Louise C.

Role: Director

Appointed: 25 August 2021

Latest update: 4 April 2024

June B.

Role: Director

Appointed: 10 December 1991

Latest update: 4 April 2024

People with significant control

June B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Ceased on 20 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

144 High Street

Post code:

CM16 4AS

City / Town:

Epping

HQ address,
2016

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

Accountant/Auditor,
2015

Name:

Gane Jackson Scott Llp

Address:

144 High Street

Post code:

CM16 4AS

City / Town:

Epping

Accountant/Auditor,
2016

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

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Services (by SIC Code)

  • 41100 : Development of building projects
60
Company Age

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