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Gertie's Properties Ltd

Gertie's Properties Ltd is an active company incorporated on 7 February 2025 with the registered office located in London, City of London. Gertie's Properties Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16236382
Private limited company
Age
8 months
Incorporated 7 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 day ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 7 November 2026 (1 year remaining)
Address
73 Cornhill
London
EC3V 3QQ
England
Address changed on 7 Oct 2025 (1 day ago)
Previous address was Flat 3 Dorney House Queenswood Crescent Englefield Green Egham TW20 0AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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Max Randolph Dyer is a mutual person.
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The Hacking Partnership Plc
Max Randolph Dyer is a mutual person.
Active
Six Jack Russells Limited
Max Randolph Dyer is a mutual person.
Active
Gemma Middleton Ltd
Max Randolph Dyer is a mutual person.
Active
Velvets Cottage Limited
Max Randolph Dyer is a mutual person.
Active
Homecroft Holdings Limited
Max Randolph Dyer is a mutual person.
Active
Fairbrook (Borehamwood) Limited
Max Randolph Dyer is a mutual person.
Active
Financials
Gertie's Properties Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Oct 2025
Registered Address Changed
1 Day Ago on 7 Oct 2025
Mr Max Randolph Dyer Appointed
2 Days Ago on 6 Oct 2025
Max Dyer (PSC) Appointed
2 Days Ago on 6 Oct 2025
Vita Naylor Resigned
2 Days Ago on 6 Oct 2025
Vita Naylor (PSC) Resigned
2 Days Ago on 6 Oct 2025
Incorporated
8 Months Ago on 7 Feb 2025
Name changed from Vinnitsa Investments Limited
8 Months Ago on 7 Feb 2025
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Registered office address changed from Flat 3 Dorney House Queenswood Crescent Englefield Green Egham TW20 0AS England to 73 Cornhill London EC3V 3QQ on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Max Randolph Dyer as a director on 6 October 2025
Submitted on 7 Oct 2025
Notification of Max Dyer as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Certificate of change of name
Submitted on 7 Oct 2025
Cessation of Vita Naylor as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Vita Naylor as a director on 6 October 2025
Submitted on 7 Oct 2025
Incorporation
Submitted on 7 Feb 2025
Repayment History
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