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Gelbourne Limited

Gelbourne Limited is an active company incorporated on 10 September 1975 with the registered office located in London, Greater London. Gelbourne Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01225860
Private limited company
Age
50 years
Incorporated 10 September 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (24 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jul 1951
Secretary • Director • British • Lives in England • Born in Dec 1974
Southdale Properties Ltd
PSC
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Mutual Companies
Freshford Properties Limited
Sonya Cook, , and 1 more are mutual people.
Active
Kingsmere Securities Limited
Sonya Cook and are mutual people.
Active
Palamon Limited
Sonya Cook and Natalie Drought are mutual people.
Active
Southdale Properties Limited
Sonya Cook and Natalie Drought are mutual people.
Active
Karyan Limited
Sonya Cook is a mutual person.
Active
Markhigh Investments Limited
Sonya Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£282.65K
Increased by £62.5K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.08M
Increased by £63.95K (+3%)
Total Liabilities
-£26.62K
Increased by £6.01K (+29%)
Net Assets
£2.05M
Increased by £57.94K (+3%)
Debt Ratio (%)
1%
Increased by 0.26% (+25%)
Latest Activity
Charge Satisfied
4 Months Ago on 2 Jul 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
Charge Satisfied
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Sonya Cook (PSC) Resigned
11 Months Ago on 23 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Southdale Properties Ltd (PSC) Appointed
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Satisfaction of charge 38 in full
Submitted on 2 Jul 2025
Satisfaction of charge 40 in full
Submitted on 2 Jul 2025
Satisfaction of charge 43 in full
Submitted on 2 Jul 2025
Satisfaction of charge 41 in full
Submitted on 2 Jul 2025
Satisfaction of charge 42 in full
Submitted on 2 Jul 2025
Satisfaction of charge 45 in full
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Cessation of Sonya Cook as a person with significant control on 23 November 2024
Submitted on 29 Jan 2025
Notification of Southdale Properties Ltd as a person with significant control on 9 September 2024
Submitted on 29 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Repayment History
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