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GELDESTON LIMITED

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

This company is commonly known as Geldeston Limited. The company was founded 37 years ago and was given the registration number 02117780. The firm's registered office is in LONDON. You can find them at 14 Old Queen Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GELDESTON LIMITED
Company Number:02117780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Old Queen Street, London, England, SW1H 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Old Queen Street, London, England, SW1H 9HP

Director13 May 2016Active
2, Stanford Road, London, England,

Director10 October 2017Active
Flat C, 16 Beauchamp Road, London, United Kingdom, SW11 1PQ

Secretary10 November 1997Active
14-15 Conduit Street, Conduit Street, London, England, W1S 2XJ

Secretary03 October 2016Active
46 St Marys Mansions, St Marys Terrace, London, W2 1SH

Secretary-Active
Flat C, 16 Beauchamp Road, London, United Kingdom, SW11 1PQ

Director-Active
1075 Grand Concourse, 6r, Bronx, United States,

Director26 October 2009Active
53, Cromwell Tower, Barbican, London, United Kingdom, EC2Y 8DD

Director-Active
46 St Marys Mansions, St Marys Terrace, London, W2 1SH

Director-Active
46 St Mary's Mansions, London, W2 1SH

Director17 November 2003Active

People with Significant Control

Stockworth Limited
Notified on:06 July 2016
Status:Active
Country of residence:England
Address:14 Old Queen Street, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-10-20Accounts

Change account reference date company current shortened.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-22Address

Change sail address company with old address new address.

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2017-11-22Officers

Appoint person director company with name date.

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2017-11-22Officers

Termination secretary company with name termination date.

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2017-10-19Officers

Change person director company with change date.

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2017-10-19Address

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

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

Change sail address company with old address new address.

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2016-10-31Address

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

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