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GELWIN INVESTMENTS AND PROPERTIES LIMITED

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

This company is commonly known as Gelwin Investments And Properties Limited. The company was founded 64 years ago and was given the registration number 00629235. The firm's registered office is in HARROW ON THE HILL. You can find them at 32 Byron Hill Road, , Harrow On The Hill, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GELWIN INVESTMENTS AND PROPERTIES LIMITED
Company Number:00629235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1959
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom, HA2 0HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Secretary-Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director20 December 2017Active
32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Director-Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director20 December 2017Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director20 December 2017Active
32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Director-Active

People with Significant Control

Mr Jonathan Michael Geller
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:1st Floor, 21, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Geller
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:1st Floor, 21, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Anthony Geller
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:1st Floor, 21, Watford, WD17 1AP
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 (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
2023-04-12Gazette

Gazette dissolved liquidation.

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2023-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-05Resolution

Resolution.

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2021-01-04Address

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

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2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Officers

Change person director company with change date.

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2020-01-13Address

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

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2020-01-12Persons with significant control

Change to a person with significant control.

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2020-01-12Confirmation statement

Confirmation statement with updates.

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2020-01-12Persons with significant control

Change to a person with significant control.

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2020-01-12Persons with significant control

Change to a person with significant control.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-03-20Officers

Appoint person director company with name date.

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2018-03-20Officers

Appoint person director company with name date.

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2018-03-20Officers

Appoint person director company with name date.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-13Officers

Change person director company with change date.

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2017-12-13Officers

Change person director company with change date.

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