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GILBERT EDGAR FUND LIMITED

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

This company is commonly known as Gilbert Edgar Fund Limited. The company was founded 65 years ago and was given the registration number 00625752. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Videcom House, Newtown Road, Henley-on-thames, Oxfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GILBERT EDGAR FUND LIMITED
Company Number:00625752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1959
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22e Fitzjohns Avenue, London, NW3 5NB

Secretary15 May 2002Active
22e Fitzjohns Avenue, London, NW3 5NB

Director18 April 1995Active
8 Ellerton Road, London, SW18 3NN

Director07 July 2006Active
50 Woodville Road, South Woodford, London, E18 1JU

Secretary-Active
Hilldrop Farm, Ramsbury, Marlborough, SN8 2HB

Director-Active
17 Cheyne Gardens, London, SW3 5QT

Director-Active
31 Hill Street, London, W1J 5LS

Director-Active

People with Significant Control

Mr Andrew Hugh Penny
Notified on:01 December 2019
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:James Cowper Kreston, 2 Communications Road, Newbury, England, RG19 6AB
Nature of control:
  • Voting rights 25 to 50 percent
Miss Fiona Ann Smith
Notified on:01 December 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:James Cowper Kreston, 2 Communications Road, Newbury, England, RG19 6AB
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Officers

Change person director company with change date.

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2021-08-27Address

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

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2021-08-16Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Persons with significant control

Notification of a person with significant control statement.

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2019-12-18Persons with significant control

Notification of a person with significant control statement.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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2019-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-12Officers

Termination director company with name termination date.

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