Company Information for GELDESTON LIMITED
14 OLD QUEEN STREET, LONDON, SW1H 9HP,
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Company Registration Number
02117780
Private Limited Company
Active |
Company Name | |
---|---|
GELDESTON LIMITED | |
Legal Registered Office | |
14 OLD QUEEN STREET LONDON SW1H 9HP Other companies in EC4A | |
Company Number | 02117780 | |
---|---|---|
Company ID Number | 02117780 | |
Date formed | 1987-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:41:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GELDESTON LOCKS INN LIMITED | GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK IP19 8AP | Active | Company formed on the 2007-02-12 | |
GELDESTON HAULAGE LTD | 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB | Dissolved | Company formed on the 2014-03-20 | |
Geldeston LLC | 2120 Carey Ave Ste 300 Cheyenne WY 82001 | Active | Company formed on the 2004-04-05 | |
GELDESTON PROPERTIES LTD | JS & CO ACCOUNTANTS 26 THEYDON ROAD LONDON E5 9NA | Active | Company formed on the 2016-07-21 | |
GELDESTON DEVELOPMENT LAND LIMITED | PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE | Liquidation | Company formed on the 2016-12-13 | |
GELDESTON ESTATES LTD | 16c Urban Hive Theydon Road THEYDON ROAD London E5 9BQ | Active | Company formed on the 2016-12-17 | |
GELDESTON LIMITED | Dissolved | Company formed on the 1983-05-24 | ||
GELDESTON PROPORTIES LIMITED | 105 EADE ROAD BUILDING C 3RD FLOOR LONDON N4 1TJ | Active | Company formed on the 2017-07-21 | |
GELDESTON HOUSE LLC | Michigan | UNKNOWN | ||
GELDESTON DEVELOPMENT LTD. | 79, Geldeston Rd 79 Geldeston Road 79 GELDESTON ROAD London E5 8RS | Active | Company formed on the 2021-06-21 | |
GELDESTON INVESTMENTS LTD | 115 CRAVEN PARK ROAD LONDON N15 6BL | Active | Company formed on the 2022-04-12 |
Officer | Role | Date Appointed |
---|---|---|
EMERIC CLEMENT BROCHARD |
||
NOEMIE BROCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIE LO FRANCO |
Company Secretary | ||
SUSAN HARRISON |
Company Secretary | ||
SUSAN HARRISON |
Director | ||
ADAM ELIA KIDRON |
Director | ||
NINA HELENE KIDRON |
Director | ||
JULYAN MICHAEL WICKHAM |
Director | ||
TESS WICKHAM VAN EYCK |
Director | ||
JULYAN MICHAEL WICKHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKWORTH LIMITED | Director | 2018-05-25 | CURRENT | 1985-03-14 | Active | |
STOCKWORTH LIMITED | Director | 2018-05-26 | CURRENT | 1985-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
PSC02 | Notification of Stockworth Limited as a person with significant control on 2016-07-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Payne Hicks Breach 10 New Square London WC2A 3QG England to 14 Old Queen Street London SW1H 9HP | |
AP01 | DIRECTOR APPOINTED MRS NOEMIE BROCHARD | |
TM02 | Termination of appointment of Sylvie Lo Franco on 2017-10-10 | |
CH01 | Director's details changed for Aymeric Clement Brochard on 2017-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM 14-15 Conduit Street London W1S 2XJ England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AD02 | Register inspection address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to C/O Payne Hicks Breach 10 New Square London WC2A 3QG | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG England | |
AP03 | Appointment of Mrs Sylvie Lo Franco as company secretary on 2016-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON | |
TM02 | Termination of appointment of Susan Harrison on 2016-05-13 | |
AP01 | DIRECTOR APPOINTED AYMERIC CLEMENT BROCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KIDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA KIDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULYAN WICKHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM 6th Floor 22 25 Farringdon Street London EC4A 4AB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN HARRISON on 2015-01-05 | |
CH01 | Director's details changed for Susan Harrison on 2015-01-05 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA HELENE KIDRON / 29/11/2012 | |
AR01 | 10/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA HELENE KIDRON / 29/02/2012 | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA HELENE KIDRON / 30/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AR01 | 10/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ADAM ELIA KIDRON | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AR01 | 10/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NINA KIDRON / 01/04/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 02/11/98 | |
ORES04 | £ NC 1000/100000 02/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
Return made up to 10/10/94; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/03/93 | ||
Return made up to 10/10/93; no change of members | ||
Return made up to 10/10/92; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/92 | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
FULL ACCOUNTS MADE UP TO 31/03/88 | ||
Wd 15/02/88 pd 14/12/87--------- si 2@1 | ||
Registered office changed on 01/09/87 from:\1/3 leonard street london EC2A 4AQ | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 GELDESTON LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 13 |
We have found 13 mortgage charges which are owed to GELDESTON LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GELDESTON LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |