Menna Overview
Here’s a quick overview of GELBOURNE LIMITED 👀 — a London based business that started in 1975.
GELBOURNE LIMITED
- Company statusactive
- Company No01225860
- Age50 years 10 months Incorporated 10 September 1975
- Officers4
Address
27 Mortimer Street, London, W1T 3BL
GELBOURNE LIMITED is an active company incorporated on 10 September 1975 and based in London. The company was registered 51 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Sonya | secretary | 01 Jan 1970 | |
| DROUGHT, Natalie | secretary | 25 Sept 2023 | |
| COOK, Sonya | director | Jul 1951 | 25 Sept 2023 |
| DROUGHT, Natalie | director | Dec 1974 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southdale Properties Ltd | 09 Sept 2024 | |
| Ms Sonya Cook | Jul 1951 | 25 Sept 2023 |
| Mr Stephen Cook | Jan 1946 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, COOK, Stephen are mutual persons.
COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED
COOK, Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GELBOURNE LIMITED 👀 — a London based business that started in 1975.