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GELATOS HOUSE (NORWICH) LTD

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

This company is commonly known as Gelatos House (norwich) Ltd. The company was founded 6 years ago and was given the registration number 10914932. The firm's registered office is in LONDON. You can find them at 38 Heybridge Avenue, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GELATOS HOUSE (NORWICH) LTD
Company Number:10914932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:38 Heybridge Avenue, London, United Kingdom, SW16 3DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Heybridge Avenue, London, United Kingdom, SW16 3DX

Director14 August 2017Active
38, Heybridge Avenue, London, United Kingdom, SW16 3DX

Director14 August 2017Active
38, Heybridge Avenue, London, United Kingdom, SW16 3DX

Director14 August 2017Active

People with Significant Control

Mohammed I K Kalam Ltd
Notified on:01 August 2021
Status:Active
Country of residence:United Kingdom
Address:38, Heybridge Avenue, London, United Kingdom, SW16 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Inayat Kalam
Notified on:14 August 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:38, Heybridge Avenue, London, United Kingdom, SW16 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Imran Karim Kalam
Notified on:14 August 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:38, Heybridge Avenue, London, United Kingdom, SW16 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abul Mohammad Kalam
Notified on:14 August 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:38, Heybridge Avenue, London, United Kingdom, SW16 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-09Officers

Change person director company with change date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-29Officers

Termination director company with name termination date.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-11-26Miscellaneous

Legacy.

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2019-09-19Accounts

Change account reference date company current extended.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-14Incorporation

Incorporation company.

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