Gillnell Limited in Finchley LONDON

Gillnell Limited LONDON

Gillnell started in year 2003 as Private Limited Company with registration number 04825821. The Gillnell company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 25 Dollis Park. Postal code: N3 1HJ.

At present there are 3 directors in the the firm, namely David F., Blake W. and Petronella W.. In addition one secretary - Blake W. - is with the company. As of 14 May 2024, there were 2 ex directors - David F., Gillian F. and others listed below. There were no ex secretaries.

Gillnell Limited Address / Contact

Office Address	25 Dollis Park
Office Address2	Finchley
Town	London
Post code	N3 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04825821
Date of Incorporation	Tue, 8th Jul 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

David F.

Position: Director

Appointed: 17 February 2021

Blake W.

Position: Director

Appointed: 17 July 2003

Blake W.

Position: Secretary

Appointed: 17 July 2003

Petronella W.

Position: Director

Appointed: 17 July 2003

David F.

Position: Director

Appointed: 30 December 2005

Resigned: 29 June 2012

Gillian F.

Position: Director

Appointed: 17 July 2003

Resigned: 17 February 2021

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 08 July 2003

Resigned: 10 July 2003

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2003

Resigned: 10 July 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Gillian F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gillian F. This PSC owns 25-50% shares.

Gillian F.

Notified on	17 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Gillian F.

Notified on	25 July 2016
Ceased on	17 February 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 560	6 787	16 407	3 918	3 386	11 708	2 814	10 005
Current Assets	13 502	28 787	23 478	10 989	11 314	19 952	11 765	19 194
Debtors	10 942	22 000	7 071	7 071	7 928	8 244	8 951	9 189
Net Assets Liabilities	231 154	243 964	253 651	254 967	251 833	260 661	245 258	258 187
Other Debtors	10 942	22 000	7 071	7 071	7 928	8 244	8 951	9 189

Other
Version Production Software					2 020	2 021
Accumulated Depreciation Impairment Property Plant Equipment	2 463	2 463	2 463	2 463	2 463
Bank Borrowings	234 430	234 430	234 430	234 430	234 430	234 430	234 430	234 430
Creditors	155 665	158 140	143 144	129 339	132 798	132 608	139 824	134 324
Investment Property	641 552	641 552	641 552	641 552	641 552	641 552	641 552	641 552
Investment Property Fair Value Model	641 552	641 552	641 552	641 552	641 552	641 552	641 552
Net Current Assets Liabilities	-142 163	-129 353	-119 666	-118 350	-121 484	-112 656	-128 059	-115 130
Nominal Value Allotted Share Capital	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Other Creditors	152 730	148 230	119 662	113 588	121 788	118 783	125 874	133 874
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	2 463	2 463	2 463	2 463	2 463
Taxation Including Deferred Taxation Balance Sheet Subtotal	33 805	33 805	33 805	33 805	33 805	33 805	33 805	33 805
Taxation Social Security Payable	2 935	3 202	4 811	6 200		1 375
Total Assets Less Current Liabilities	499 389	512 199	521 886	523 202	520 068	528 896	513 493	526 422
Trade Creditors Trade Payables		6 708	18 671	9 551	11 010	12 450	13 950	450

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AP01	On Wed, 17th Feb 2021 new director was appointed. filed on: 17th, February 2021	officers	Free Download (2 pages)
TM01	Wed, 17th Feb 2021 - the day director's appointment was terminated filed on: 17th, February 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (8 pages)
TM01	Sun, 22nd Jul 2012 - the day director's appointment was terminated filed on: 22nd, July 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
CH01	On Thu, 8th Jul 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (8 pages)
288a	On Thu, 16th Feb 2006 New director appointed filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On Thu, 16th Feb 2006 New director appointed filed on: 16th, February 2006	officers	Free Download (1 page)
363s	Annual return up to Sun, 24th Jul 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 24th Jul 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
288a	On Fri, 17th Oct 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On Fri, 17th Oct 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 17th Jul 2003. Value of each share 1 £, total number of shares: 102. filed on: 17th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 17th Jul 2003. Value of each share 1 £, total number of shares: 102. filed on: 17th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 1st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 1st, October 2003	accounts	Free Download (1 page)
288a	On Tue, 9th Sep 2003 New director appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288a	On Tue, 9th Sep 2003 New secretary appointed;new director appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288a	On Tue, 9th Sep 2003 New director appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288a	On Tue, 9th Sep 2003 New secretary appointed;new director appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288b	On Fri, 11th Jul 2003 Director resigned filed on: 11th, July 2003	officers	Free Download (1 page)
288b	On Fri, 11th Jul 2003 Secretary resigned filed on: 11th, July 2003	officers	Free Download (1 page)
288b	On Fri, 11th Jul 2003 Director resigned filed on: 11th, July 2003	officers	Free Download (1 page)
288b	On Fri, 11th Jul 2003 Secretary resigned filed on: 11th, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2003	incorporation	Free Download (12 pages)

Gillnell Limited LONDON

Gillnell Limited Address / Contact

Company Information / Profile

Company staff

David F.

Blake W.

Blake W.

Petronella W.

David F.

Gillian F.

Energize Director Limited

Energize Secretary Limited

People with significant control

Annual reports financial information

Company filings

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