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Gelbourne Limited LONDON

Gelbourne started in year 1975 as Private Limited Company with registration number 01225860. The Gelbourne company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL.

Currenlty, the company lists one former director, whose name is Stephen C. and who left the the company on 25 September 2023. In addition, there is one former secretary - Stephen C. who worked with the the company until 26 December 1993.

Gelbourne Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01225860
Date of Incorporation Wed, 10th Sep 1975
Industry Development of building projects
End of financial Year 30th September
Company age 49 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Natalie D.

Position: Secretary

Appointed: 25 September 2023

Sonya C.

Position: Director

Appointed: 25 September 2023

Sonya C.

Position: Secretary

Appointed: 26 December 1993

Stephen C.

Position: Director

Resigned: 25 September 2023

Stephen C.

Position: Secretary

Appointed: 26 December 1990

Resigned: 26 December 1993

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Sonya C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen C. This PSC owns 75,01-100% shares.

Sonya C.

Notified on 25 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen C.

Notified on 1 July 2016
Ceased on 25 September 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand207 409211 267239 798287 746276 188
Current Assets1 630 7461 710 2041 966 7792 020 2272 008 669
Debtors835 472911 0721 139 1161 144 6161 144 616
Other Debtors94 86986 80589 81089 81089 810
Total Inventories587 865587 865587 865587 865587 865
Other
Amounts Owed By Related Parties740 603824 2671 049 3061 054 8061 054 806
Amounts Owed To Group Undertakings495495177 922122 92234 422
Average Number Employees During Period11111
Balances Amounts Owed To Related Parties 842 257177 922122 92234 422
Corporation Tax Payable19 10719 77618 72124 01019 127
Creditors31 36226 511203 275153 89160 881
Dividends Paid On Shares Interim500 000    
Investments Fixed Assets1 0011 0011 0011 0011 001
Investments In Group Undertakings Participating Interests1 0011 0011 0011 0011 001
Net Assets Liabilities Subsidiaries 62 364 209 391288 589
Net Current Assets Liabilities1 599 3841 683 6931 763 5041 866 3361 947 788
Other Creditors5 8806 240184 5546 9597 332
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss Subsidiaries 82 36388 15775 62079 198
Total Assets Less Current Liabilities1 600 3851 684 6941 764 5051 867 3371 948 789
Trade Creditors Trade Payables5 880    

Company filings

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

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