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GELLER INVESTMENTS (1963) LIMITED

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

This company is commonly known as Geller Investments (1963) Limited. The company was founded 60 years ago and was given the registration number 00785030. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GELLER INVESTMENTS (1963) LIMITED
Company Number:00785030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Old Station Road, Loughton, Essex, England, IG10 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station Road, Loughton, England, IG10 4PL

Secretary20 November 2023Active
Old Station Road, Loughton, England, IG10 4PL

Director-Active
Old Station Rd, Loughton, England, IG10 4PL

Director25 August 2021Active
Old Station Road, Loughton, England, IG10 4PL

Secretary19 October 1997Active
17 Winchfield Close, Kenton, Harrow, HA3 0DT

Secretary-Active
Old Station Road, Loughton, England, IG10 4PL

Director19 October 1997Active
17 Winchfield Close, Kenton, Harrow, HA3 0DT

Director-Active
17 Winchfield Close, Kenton, Harrow, HA3 0DT

Director-Active

People with Significant Control

Mr Peter Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Significant influence or control
Mrs June Estella Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:Old Station Road, Loughton, England, IG10 4PL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-14Officers

Appoint person secretary company with name date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Officers

Appoint person director company with name date.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-06-22Officers

Change person director company with change date.

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2020-06-22Address

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

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2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Accounts

Accounts with accounts type micro entity.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-10-24Persons with significant control

Change to a person with significant control.

Download
2017-05-16Accounts

Accounts with accounts type micro entity.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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