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GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Gilchrists Company Secretarial Services Limited. The company was founded 22 years ago and was given the registration number 04258216. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED
Company Number:04258216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Director24 July 2001Active
61 Highgate High Street, London, N6 5JY

Secretary24 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 July 2001Active

People with Significant Control

Mr George Andrew Christodoulou
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
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 (5 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
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

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2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-19Address

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

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Persons with significant control

Change to a person with significant control.

Download
2019-04-09Accounts

Accounts with accounts type dormant.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type dormant.

Download
2017-08-04Persons with significant control

Notification of a person with significant control.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type dormant.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Address

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

Download
2016-03-30Accounts

Accounts with accounts type dormant.

Download
2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type dormant.

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