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Gerald Edelman Probate Services Limited

Gerald Edelman Probate Services Limited is an active company incorporated on 18 March 2015 with the registered office located in London, City of London. Gerald Edelman Probate Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09496467
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Howard Kleiner
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1959
Carl Duncan Lundberg
Director • Chartered Accountant • British • Lives in England • Born in Mar 1987
Deval Shashikant Patel
Director • Certified Accountant • British • Lives in UK • Born in Dec 1967
Colin Robert Burns
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1957
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald Edelman Wealth Limited
Richard Howard Kleiner, Colin Robert Burns, and 2 more are mutual people.
Active
Harley Street Nominees Limited
Colin Robert Burns, Deval Shashikant Patel, and 1 more are mutual people.
Active
Gerald Edelman (Cornhill) Limited
Richard Howard Kleiner, Deval Shashikant Patel, and 1 more are mutual people.
Active
Gerald Edelman Trustees Limited
Colin Robert Burns, Deval Shashikant Patel, and 1 more are mutual people.
Active
Gerald Edelman Network Limited
Richard Howard Kleiner, Deval Shashikant Patel, and 1 more are mutual people.
Active
WTT Group Ltd
Deval Shashikant Patel and Carl Duncan Lundberg are mutual people.
Active
Deval Patel LLP
Deval Shashikant Patel and Carl Duncan Lundberg are mutual people.
Active
The Nursery Window Limited
Richard Howard Kleiner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£67.82K
Increased by £26.09K (+63%)
Turnover
Unreported
Decreased by £42.6K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£76.46K
Increased by £24.53K (+47%)
Total Liabilities
-£76.46K
Increased by £24.53K (+47%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Deval Shashikant Patel Resigned
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Deval Shashikant Patel Appointed
1 Year 7 Months Ago on 27 Feb 2024
Mr Carl Duncan Lundberg Appointed
1 Year 7 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 9 Aug 2023
Mr Colin Robert Burns Details Changed
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Deval Shashikant Patel as a director on 4 December 2024
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 19 Mar 2024
Appointment of Mr Carl Duncan Lundberg as a director on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Deval Shashikant Patel as a director on 27 February 2024
Submitted on 27 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 9 Aug 2023
Director's details changed for Mr Colin Robert Burns on 3 August 2023
Submitted on 3 Aug 2023
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Repayment History
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