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GILBOA INVESTMENTS LTD

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

This company is commonly known as Gilboa Investments Ltd. The company was founded 3 years ago and was given the registration number 12956944. The firm's registered office is in LONDON. You can find them at 6-7 Broadway Mews, Clapton Common, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GILBOA INVESTMENTS LTD
Company Number:12956944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6-7 Broadway Mews, Clapton Common, London, United Kingdom, E5 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70a, Osbaldeston Road, London, England, N16 7DR

Director16 October 2020Active

People with Significant Control

Israel Yoav Rosenfeld
Notified on:16 October 2020
Status:Active
Date of birth:January 1994
Nationality:Hungarian
Country of residence:United Kingdom
Address:6-7, Broadway Mews, London, United Kingdom, E5 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elfrida Investments Ltd
Notified on:16 October 2020
Status:Active
Country of residence:England
Address:70a, Osbaldeston Road, London, England, N16 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-05-28Officers

Change person director company with change date.

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2023-05-28Persons with significant control

Change to a person with significant control.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Officers

Change person director company with change date.

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2023-03-14Address

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

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2023-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-13Confirmation statement

Confirmation statement with updates.

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2021-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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