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Geraldton Limited

Geraldton Limited is a dormant company incorporated on 29 July 1991 with the registered office located in London, City of London. Geraldton Limited was registered 34 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02633162
Private limited company
Age
34 years
Incorporated 29 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (11 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Mr Richard Clive Desmond
PSC • British • Lives in United Arab Emirates • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Taratella Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Northern & Shell Group Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Northern & Shell Services Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Northern & Shell Enterprises Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Northern & Shell Plc
Mr Martin Stephen Ellice is a mutual person.
Active
Northern & Shell Properties Limited
Mr Martin Stephen Ellice is a mutual person.
Active
LTS Rentals Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Westferry Housing Limited
Mr Martin Stephen Ellice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.32K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Mr Richard Clive Desmond (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Change of details for Mr Richard Clive Desmond as a person with significant control on 15 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 13 Jul 2022
Repayment History
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