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Villa Gelsomina Limited LONDON

Villa Gelsomina Limited is a private limited company registered at 47 Hornsey Lane Gardens, Highgate, London N6 5NY. Its net worth is estimated to be around 63819 pounds, and the fixed assets the company owns amount to 559161 pounds. Incorporated on 2003-02-20, this 21-year-old company is run by 1 director and 1 secretary.
Director William S., appointed on 20 February 2003.
Moving on to secretaries, we can mention: Pardis S., appointed on 20 February 2003.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-02-20 and the date for the subsequent filing is 2024-03-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Villa Gelsomina Limited Address / Contact

Office Address 47 Hornsey Lane Gardens
Office Address2 Highgate
Town London
Post code N6 5NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04673378
Date of Incorporation Thu, 20th Feb 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

William S.

Position: Director

Appointed: 20 February 2003

Pardis S.

Position: Secretary

Appointed: 20 February 2003

David H.

Position: Director

Appointed: 15 June 2003

Resigned: 07 January 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is William S. This PSC and has 25-50% shares. The second entity in the PSC register is Pardis S. This PSC owns 25-50% shares.

William S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Pardis S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-292013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282019-12-312020-12-31
Net Worth63 81975 627132 262159 317173 685      
Balance Sheet
Cash Bank In Hand28 53726 90418 40122 11011 908      
Cash Bank On Hand    11 90817 02614 84815 86010 20311 346140 716
Current Assets29 39927 38318 84222 89012 68921 09228 86240 83952 44659 502424 519
Debtors8624794417807817058188368661 0741 707
Net Assets Liabilities    173 685188 214207 091225 811228 172246 697372 790
Net Assets Liabilities Including Pension Asset Liability63 81975 627132 262159 317173 685      
Other Debtors    7817058188368661 0741 707
Property Plant Equipment    558 820558 606558 619558 562558 505558 462 
Tangible Fixed Assets559 161556 757559 248559 034558 820      
Reserves/Capital
Called Up Share Capital10 00010 00050 00050 00050 000      
Profit Loss Account Reserve53 81965 62782 262109 317123 685      
Shareholder Funds63 81975 627132 262159 317173 685      
Other
Accumulated Depreciation Impairment Property Plant Equipment    52 60852 82253 09353 15053 20753 250 
Amounts Owed To Group Undertakings    2 9455 0532 9392 4833 07510 1971 729
Average Number Employees During Period        112
Creditors    380 000368 000356 000345 900359 000351 00050 000
Creditors Due After One Year 486 000418 000398 000380 000      
Creditors Due Within One Year 22 51327 82824 60717 824      
Current Asset Investments     3 39313 19624 14341 37747 082282 096
Increase From Depreciation Charge For Year Property Plant Equipment     21427157574372
Net Current Assets Liabilities6584 870-8 986-1 717-5 135-2 3924 47213 14928 66739 235422 790
Number Shares Allotted 10 00050 00050 00050 000      
Number Shares Issued Fully Paid     50 00050 00050 00050 00050 00050 000
Other Creditors    380 000368 000356 000345 900359 000351 00050 000
Other Taxation Social Security Payable    2 9473 1313 9893 4865702 829 
Par Value Share  111111111
Profit Loss     14 52918 87718 7202 36118 525126 093
Property Plant Equipment Gross Cost    611 428611 428611 712611 712611 712611 712 
Share Capital Allotted Called Up Paid 10 00050 00050 00050 000      
Tangible Fixed Assets Cost Or Valuation608 723608 723611 428611 428       
Tangible Fixed Assets Depreciation49 56251 96652 18052 39452 608      
Tangible Fixed Assets Depreciation Charged In Period  214214214      
Total Additions Including From Business Combinations Property Plant Equipment      284    
Total Assets Less Current Liabilities559 819561 627550 262557 317553 685556 214563 091571 711587 172597 697422 790
Disposals Decrease In Depreciation Impairment Property Plant Equipment          53 322
Disposals Property Plant Equipment          611 712
Creditors Due After One Year Total Noncurrent Liabilities496 000486 000         
Creditors Due Within One Year Total Current Liabilities28 74122 513         
Fixed Assets559 161556 757559 248559 034       
Tangible Fixed Assets Depreciation Charge For Period 2 404         
Tangible Fixed Assets Additions  2 705        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, March 2023 		Free Download (7 pages)

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