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GAVRILOV LIMITED

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

This company is commonly known as Gavrilov Limited. The company was founded 19 years ago and was given the registration number 05178097. The firm's registered office is in ENFIELD. You can find them at 28 Nelson Road, , Enfield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GAVRILOV LIMITED
Company Number:05178097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:28 Nelson Road, Enfield, EN3 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Nelson Road, Enfield, England, EN3 4LU

Director31 March 2011Active
107 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

Secretary05 May 2005Active
28 Nelson Road, Enfield, EN3 4LU

Secretary05 May 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 July 2004Active
1, Putney Bridge Approach, London, United Kingdom, SW6 3JD

Corporate Secretary01 May 2009Active
126b High Street, London, E17 7JS

Director13 July 2004Active
G08, Riverbank House, Putney Bridge Approach, London, United Kingdom, SW6 3JD

Director01 December 2010Active
28, Nelson Road, Enfield, EN3 4LU

Director05 May 2005Active
28, Nelson Road, Enfield, United Kingdom, EN3 4LU

Director01 February 2008Active
Riverbank House Media Station, 1 Putney Bridge, London, SW6 3JD

Director05 May 2005Active
28, Nelson Road, Enfield, United Kingdom, EN3 4LU

Director01 February 2008Active

People with Significant Control

Mr Ivaylo Rosenov Katrandzhiev
Notified on:13 July 2016
Status:Active
Date of birth:February 1967
Nationality:Bulgarian
Address:28, Nelson Road, Enfield, EN3 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-31Accounts

Change account reference date company previous shortened.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-30Accounts

Change account reference date company previous extended.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts amended with accounts type total exemption full.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-04-11Accounts

Accounts amended with accounts type total exemption full.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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