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41-48 Gertrude Street Limited

41-48 Gertrude Street Limited is an active company incorporated on 16 October 1995 with the registered office located in London, Greater London. 41-48 Gertrude Street Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03114350
Private limited by guarantee without share capital
Age
30 years
Incorporated 16 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
10a Gwynne Road
London
SW11 3GJ
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 80-100 Gwynne Road London SW11 3UW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • French • Lives in United Arab Emirates • Born in Aug 1978
Director • Project Manager • British • Lives in Singapore • Born in Jul 1972
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Jul 1943
Director • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 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
£38.89K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£38.89K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Micro Accounts Submitted
8 Months Ago on 17 Mar 2025
Ms Maya Fathi Kalla Appointed
1 Year 1 Month Ago on 15 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Mark Vaux Resigned
1 Year 5 Months Ago on 31 May 2024
Mrs Vanessa Jane Greenham Appointed
1 Year 6 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Tessa Claridge Youell Resigned
2 Years 5 Months Ago on 24 May 2023
Thomas James Humphreys Howard Resigned
2 Years 7 Months Ago on 7 Apr 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 23 June 2024
Submitted on 17 Mar 2025
Appointment of Ms Maya Fathi Kalla as a director on 15 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Mark Vaux as a director on 31 May 2024
Submitted on 13 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mrs Vanessa Jane Greenham as a director on 7 May 2024
Submitted on 15 May 2024
Micro company accounts made up to 23 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 13 Jun 2023
Termination of appointment of Tessa Claridge Youell as a director on 24 May 2023
Submitted on 31 May 2023
Termination of appointment of Thomas James Humphreys Howard as a director on 7 April 2023
Submitted on 20 Apr 2023
Repayment History
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