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G.k. Associates Limited LONDON


Founded in 1994, G.k. Associates, classified under reg no. 02919524 is an active company. Currently registered at 590 Green Lanes N13 5RY, London the company has been in the business for thirty years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

The company has 2 directors, namely Elizabeth K., George K.. Of them, George K. has been with the company the longest, being appointed on 1 May 2017 and Elizabeth K. has been with the company for the least time - from 1 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G.k. Associates Limited Address / Contact

Office Address 590 Green Lanes
Office Address2 Palmers Green
Town London
Post code N13 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02919524
Date of Incorporation Fri, 15th Apr 1994
Industry Other engineering activities
End of financial Year 30th April
Company age 30 years old
Account next due date Fri, 31st Jan 2025 (287 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Elizabeth K.

Position: Director

Appointed: 01 April 2022

George K.

Position: Director

Appointed: 01 May 2017

Androulla O.

Position: Director

Appointed: 16 April 2013

Resigned: 01 May 2017

Andriana K.

Position: Secretary

Appointed: 15 May 2000

Resigned: 30 April 2012

George K.

Position: Director

Appointed: 15 April 1994

Resigned: 16 April 2013

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 15 April 1994

Resigned: 15 April 1994

Rafaelia K.

Position: Secretary

Appointed: 15 April 1994

Resigned: 06 October 2000

Elk (nominees) Limited

Position: Nominee Director

Appointed: 15 April 1994

Resigned: 15 April 1994

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Iliad Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is George K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Elizabeth K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Iliad Holdings Limited

590 Green Lanes, London, N13 5RY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 12121832
Notified on 4 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

George K.

Notified on 6 April 2016
Ceased on 4 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Elizabeth K.

Notified on 19 August 2019
Ceased on 4 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1 271 380145 209163 760116 735
Current Assets1 277 380145 209163 839117 167
Debtors6 000 79432
Net Assets Liabilities143 513116 927153 252112 847
Property Plant Equipment2 0391 499676398
Other
Accumulated Depreciation Impairment Property Plant Equipment1 7922 6143 4373 968
Additions Other Than Through Business Combinations Property Plant Equipment 282 253
Amounts Owed To Related Parties1 100 000   
Average Number Employees During Period1112
Comprehensive Income Expense135 25384 914  
Creditors1 135 90629 78111 2634 718
Dividend Per Share Interim16 0001 115 520
Dividends Paid-1 600 000-111 500 -52 000
Dividends Paid On Shares Interim   52 000
Increase From Depreciation Charge For Year Property Plant Equipment 822823531
Net Current Assets Liabilities141 474115 428152 576112 449
Number Shares Issued Fully Paid100100100100
Par Value Share 111
Profit Loss135 25384 91436 32511 595
Property Plant Equipment Gross Cost3 8314 1134 1134 366
Taxation Social Security Payable1 9208 148171 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to April 30, 2023
filed on: 12th, August 2023
Free Download (13 pages)

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