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GILROY INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Gilroy Investment Holdings Limited. The company was founded 5 years ago and was given the registration number 11914243. The firm's registered office is in LONDON. You can find them at 2 Helenslea Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GILROY INVESTMENT HOLDINGS LIMITED
Company Number:11914243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Helenslea Avenue, London, England, NW11 8ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Helenslea Avenue, London, England, NW11 8ND

Director29 March 2019Active
2, Helenslea Avenue, London, England, NW11 8ND

Director29 March 2019Active

People with Significant Control

Elam Holdings Ltd
Notified on:29 March 2021
Status:Active
Country of residence:England
Address:2, Helenslea Avenue, London, England, NW11 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ayme Holdings Limited
Notified on:29 March 2021
Status:Active
Country of residence:England
Address:2, Helenslea Avenue, London, England, NW11 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aryeh Elkan Michael Eckstein
Notified on:29 March 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:2, Helenslea Avenue, London, England, NW11 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Schwab
Notified on:29 March 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:2, Helenslea Avenue, London, England, NW11 8ND
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
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-05-22Persons with significant control

Cessation of a person with significant control.

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2022-05-22Persons with significant control

Cessation of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-09-16Gazette

Gazette filings brought up to date.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2020-11-20Gazette

Gazette filings brought up to date.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-03-29Incorporation

Incorporation company.

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