General information

Name:

Gillnell Ltd

Office Address:

25 Dollis Park Finchley N3 1HJ London

Number: 04825821

Incorporation date: 2003-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gillnell Limited can be reached at 25 Dollis Park, Finchley in London. The company's zip code is N3 1HJ. Gillnell has been operating on the market since it was registered on 2003-07-08. The company's reg. no. is 04825821. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Gillnell Ltd filed its account information for the period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-05-10.

When it comes to this particular company, the majority of director's obligations have been met by David F., Blake W. and Petronella W.. As for these three individuals, Blake W. has been with the company for the longest time, having been a vital part of company's Management Board for twenty one years. In addition, the managing director's responsibilities are often helped with by a secretary - Blake W., who was chosen by the company on 2003-07-17.

Gillian F. is the individual with significant control over 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

David F.

Role: Director

Appointed: 17 February 2021

Latest update: 2 January 2024

Blake W.

Role: Director

Appointed: 17 July 2003

Latest update: 2 January 2024

Blake W.

Role: Secretary

Appointed: 17 July 2003

Latest update: 2 January 2024

Petronella W.

Role: Director

Appointed: 17 July 2003

Latest update: 2 January 2024

People with significant control

Gillian F.
Notified on 17 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian F.
Notified on 25 July 2016
Ceased on 17 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
Company Age

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