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HEADOFFICE GELATOS HOUSE LTD

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

This company is commonly known as Headoffice Gelatos House Ltd. The company was founded 6 years ago and was given the registration number 11217442. The firm's registered office is in LONDON. You can find them at 38 Heybridge Avenue, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEADOFFICE GELATOS HOUSE LTD
Company Number:11217442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:38 Heybridge Avenue, London, United Kingdom, SW16 3DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Heybridge Avenue, London, United Kingdom, SW16 3DX

Director01 December 2023Active
38, Heybridge Avenue, London, United Kingdom, SW16 3DX

Director21 February 2018Active

People with Significant Control

Mr Ryan Joseph Alan Scanlon
Notified on:01 December 2023
Status:Active
Date of birth:August 2002
Nationality:British
Country of residence:United Kingdom
Address:38, Heybridge Avenue, London, United Kingdom, SW16 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mohammed I K Kalam Ltd
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:38, Heybridge Avenue, London, United Kingdom, SW16 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Imran Karim Kalam
Notified on:21 February 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:38, Heybridge Avenue, London, United Kingdom, SW16 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Appoint person director company with name date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-04Accounts

Accounts amended with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts amended with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-10-11Accounts

Change account reference date company current shortened.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Change account reference date company current extended.

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2018-02-21Incorporation

Incorporation company.

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