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Gilgamesh (Broxbourne & Portslade) Limited

Gilgamesh (Broxbourne & Portslade) Limited is an active company incorporated on 30 September 2002 with the registered office located in London, Greater London. Gilgamesh (Broxbourne & Portslade) Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04549031
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in Israel • Born in Apr 1958
Director • Lives in Israel • Born in Oct 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gil Gamesh Properties Limited
Avishay Noam and Dr Daniel Eilon are mutual people.
Active
Gilgamesh (Ashby) Limited
Avishay Noam and Dr Daniel Eilon are mutual people.
Active
Gilgamesh Hull LLP
Avishay Noam and Dr Daniel Eilon are mutual people.
Active
Aran Properties Holdings Ltd
Avishay Noam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.47K
Increased by £12.11K (+98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.35M
Decreased by £762.15K (-36%)
Total Liabilities
-£1.89M
Decreased by £38.71K (-2%)
Net Assets
-£544.03K
Decreased by £723.45K (-403%)
Debt Ratio (%)
140%
Increased by 48.79% (+53%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Avishay Noam Resigned
11 Months Ago on 1 Nov 2024
Dr Daniel Eilon Appointed
11 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 7 Mar 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 12 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Dr Daniel Eilon as a director on 1 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Avishay Noam as a director on 1 November 2024
Submitted on 14 Nov 2024
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 10 Mar 2023
Repayment History
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