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E. GELBER INVESTMENTS LIMITED

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

This company is commonly known as E. Gelber Investments Limited. The company was founded 51 years ago and was given the registration number 01090702. The firm's registered office is in EDGWARE. You can find them at Handel House, 95 High Street, Edgware, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E. GELBER INVESTMENTS LIMITED
Company Number:01090702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Handel House, 95 High Street, Edgware, England, HA8 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House, 95 High Street, Edgware, England, HA8 7DB

Director03 April 2020Active
11 Claire Court, Bushey Heath, DW2 7HY

Secretary01 May 1995Active
66 Thornbury Gardens, Borehamwood, WD6 1RE

Secretary13 July 1994Active
82 Weston Drive, Stanmore, HA7 2EN

Secretary14 August 1996Active
215 Marsh Road, Pinner, HA5 5NE

Secretary20 July 1993Active
6th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA

Corporate Secretary-Active
82 Weston Drive, Stanmore, HA7 2EN

Director-Active
82 Weston Drive, Stanmore, HA7 2EN

Director-Active

People with Significant Control

Mr Harvey Rose
Notified on:03 April 2020
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:England
Address:Handel House, 95 High Street, Edgware, England, HA8 7DB
Nature of control:
  • Significant influence or control
Mr Eric Gelber
Notified on:30 June 2016
Status:Active
Date of birth:April 1923
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-24Accounts

Change account reference date company previous shortened.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-16Officers

Termination director company with name termination date.

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2020-04-09Address

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

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2020-04-06Officers

Appoint person director company with name date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Address

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

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-21Officers

Termination secretary company with name termination date.

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2016-09-20Officers

Termination director company with name termination date.

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