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Charles Gilbert Holdings Ii Ltd

Charles Gilbert Holdings Ii Ltd is a dormant company incorporated on 2 November 2017 with the registered office located in London, Greater London. Charles Gilbert Holdings Ii Ltd was registered 7 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
11043858
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Harwood House
43 Harwood Road
London
SW6 4QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Mar 1967
Charles Gilbert Holdings Pty Ltd
PSC
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Mutual Companies
Charles Gilbert Holdings Limited
Mr John James Maiden and Mrs Judith Claire Maiden are mutual people.
Active
Richard Alexander Properties Limited
Mr John James Maiden and Mrs Judith Claire Maiden are mutual people.
Active
26 Elbe Street Management Company Limited
Mr John James Maiden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£300
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Judith Claire Maiden (PSC) Resigned
3 Years Ago on 24 Nov 2021
John James Maiden (PSC) Resigned
3 Years Ago on 24 Nov 2021
Charles Gilbert Holdings Pty Ltd (PSC) Appointed
3 Years Ago on 24 Nov 2021
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 4 Aug 2025
Notification of Charles Gilbert Holdings Pty Ltd as a person with significant control on 24 November 2021
Submitted on 6 Nov 2024
Cessation of John James Maiden as a person with significant control on 24 November 2021
Submitted on 6 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Cessation of Judith Claire Maiden as a person with significant control on 24 November 2021
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 5 Jan 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 17 Nov 2022
Repayment History
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