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CELTIC INVESTMENTS (WIMBLEDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celtic Investments (wimbledon) Limited. The company was founded 5 years ago and was given the registration number 11609451. The firm's registered office is in NORTH HARROW. You can find them at Suite 103, First Floor, 46a Station Road, North Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CELTIC INVESTMENTS (WIMBLEDON) LIMITED
Company Number:11609451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 103, First Floor, 46a Station Road, North Harrow, Middlesex, United Kingdom, HA2 7SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Director08 October 2018Active

People with Significant Control

Brookhouse Interior Designs Limited
Notified on:16 December 2020
Status:Active
Country of residence:England
Address:C/O Delta House Limited, Phoenix Business Centre, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Celtic Investments (Uk) Limited
Notified on:16 December 2020
Status:Active
Country of residence:England
Address:Suite 103, First Floor, North Harrow, England, HA2 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Orange Tree Property Developments Limited
Notified on:16 December 2020
Status:Active
Country of residence:England
Address:North Studio, 116a High Street, Edgware, England, HA8 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ajaykumar Chandulal Gokani
Notified on:08 October 2018
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite 103, First Floor, 46a Station Road, North Harrow, United Kingdom, HA2 7SE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Address

Change registered office address company with date old address new address.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-03-15Address

Change registered office address company with date old address new address.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Capital

Capital allotment shares.

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2018-10-08Incorporation

Incorporation company.

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