Richard Gelding Limited in London

Richard Gelding Limited

Richard Gelding started in year 1969 as Private Limited Company with registration number 00967489. The Richard Gelding company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL.

At present there are 2 directors in the the company, namely Fiona M. and David M.. In addition one secretary - Fiona M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marilyn G. who worked with the the company until 21 November 2005.

Richard Gelding Limited Address / Contact

Office Address	40 Queen Anne Street
Office Address2	London
Town	Harley Street
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00967489
Date of Incorporation	Wed, 3rd Dec 1969
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th January
Company age	55 years old
Account next due date	Wed, 30th Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Fiona M.

Position: Director

Appointed: 29 October 2011

David M.

Position: Director

Appointed: 21 November 2005

Fiona M.

Position: Secretary

Appointed: 21 November 2005

Montague S.

Position: Director

Appointed: 19 December 1991

Resigned: 21 November 2005

Marilyn G.

Position: Secretary

Appointed: 19 December 1991

Resigned: 21 November 2005

Barry C.

Position: Director

Appointed: 19 December 1991

Resigned: 15 August 1994

Leslie G.

Position: Director

Appointed: 19 December 1991

Resigned: 21 November 2005

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Mike Darcy Hughes Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fiona M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mike Darcy Hughes Limited

27 North Audley Street, London, W1K 6WU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15097444
Notified on	5 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	6 December 2016
Ceased on	5 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Fiona M.

Notified on	6 December 2016
Ceased on	5 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 3rd, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 27th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 30th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 22nd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 13th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 29th, January 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from January 31, 2017 to January 30, 2017 filed on: 26th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 15th, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 31st, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 3rd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 3rd, May 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 03/09/06 to 31/01/07 filed on: 8th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 03/09/06 to 31/01/07 filed on: 8th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 3, 2005 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 3, 2005 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 3, 2004 filed on: 6th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 3, 2004 filed on: 6th, July 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 2003 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 2003 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 2002 filed on: 27th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 2002 filed on: 27th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 2001 filed on: 18th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 2001 filed on: 18th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 2000 filed on: 4th, July 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 3, 2000 filed on: 4th, July 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 3, 1999 filed on: 5th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 3, 1999 filed on: 5th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 3, 1998 filed on: 28th, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 3, 1998 filed on: 28th, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 3, 1997 filed on: 1st, June 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 3, 1997 filed on: 1st, June 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 3, 1996 filed on: 29th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 1996 filed on: 29th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 1995 filed on: 30th, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 1995 filed on: 30th, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 3, 1994 filed on: 24th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to September 3, 1994 filed on: 24th, February 1995	accounts
AA	Small company accounts for the period up to September 3, 1993 filed on: 27th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to September 3, 1993 filed on: 27th, February 1994	accounts
AA	Small company accounts for the period up to September 3, 1992 filed on: 10th, June 1993	accounts	Free Download
AA	Small company accounts for the period up to September 3, 1992 filed on: 10th, June 1993	accounts
AA	Small company accounts for the period up to September 3, 1991 filed on: 23rd, June 1992	accounts	Free Download
AA	Small company accounts for the period up to September 3, 1991 filed on: 23rd, June 1992	accounts
AA	Small company accounts for the period up to September 3, 1990 filed on: 7th, January 1992	accounts	Free Download
AA	Small company accounts for the period up to September 3, 1990 filed on: 7th, January 1992	accounts
AA	Small company accounts for the period up to September 3, 1989 filed on: 25th, February 1991	accounts
AA	Small company accounts for the period up to September 3, 1989 filed on: 25th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to September 3, 1988 filed on: 31st, January 1990	accounts
AA	Small company accounts for the period up to September 3, 1988 filed on: 31st, January 1990	accounts	Free Download
AA	Full accounts data made up to September 3, 1987 filed on: 15th, December 1988	accounts
AA	Full accounts data made up to September 3, 1987 filed on: 15th, December 1988	accounts	Free Download
AA	Full accounts data made up to September 3, 1986 filed on: 4th, February 1988	accounts
AA	Full accounts data made up to September 3, 1986 filed on: 4th, February 1988	accounts	Free Download
AA	Full accounts data made up to September 3, 1985 filed on: 3rd, March 1987	accounts	Free Download
AA	Full accounts data made up to September 3, 1985 filed on: 3rd, March 1987	accounts
AA	Full accounts data made up to September 3, 1984 filed on: 28th, July 1986	accounts	Free Download
AA	Full accounts data made up to September 3, 1984 filed on: 28th, July 1986	accounts