Gelatos House (hastings) Ltd. net worth, address, company information. Free

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Gelatos House (Hastings) Ltd (Companies House Registration Number 10427094) is a private limited company legally formed on 2016-10-13 in England. This enterprise is located at 38 Heybridge Avenue, London SW16 3DX. Gelatos House (Hastings) Ltd is operating under Standard Industrial Classification code: 56102 that means "unlicensed restaurants and cafes".

Company details

Name	Gelatos House (hastings) Ltd
Number	10427094
Date of Incorporation:	Thu, 13th Oct 2016
End of financial year:	31 December
Address:	38 Heybridge Avenue, London, SW16 3DX
SIC code:	56102 - Unlicensed restaurants and cafes

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Ryan S. (appointed on 01 December 2023). The official register lists 3 persons of significant control, namely: Ryan S. has over 3/4 of shares, 3/4 to full of voting rights, Mohammed I K Kalam Ltd is located at Heybridge Avenue, SW16 3DX London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mohammed K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	103,061	25,099	106,435	138,517	159,936
Fixed Assets	272,711	210,634	169,107	135,686	109,635
Total Assets Less Current Liabilities	-85,357	-128,769	-124,814	-53,076	3,131

People with significant control

Ryan S.

1 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed I K Kalam Ltd

1 October 2020 - 1 December 2023

Address	38 Heybridge Avenue, London, SW16 3DX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	11549322
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mohammed K.

13 October 2016 - 1 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM02) Secretary's appointment terminated on Fri, 1st Sep 2023 filed on: 30th, January 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on Fri, 1st Sep 2023 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Sep 2023 filed on: 29th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 31st Oct 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Mon, 30th Oct 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 8th Mar 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 31st Oct 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (5 pages)
(AP03) On Thu, 20th Oct 2022, company appointed a new person to the position of a secretary filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, April 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 104270940002, created on Wed, 23rd Mar 2022 filed on: 28th, March 2022 \| mortgage	Free Download (22 pages)
(PSC05) Change to a person with significant control Tue, 8th Feb 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 1st Oct 2020 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 30th Sep 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Oct 2020 filed on: 15th, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 30th Sep 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 1st Oct 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Oct 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 30th Sep 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 30th Sep 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 31st Jul 2018 new director was appointed. filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 22nd, July 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 104270940001, created on Mon, 21st May 2018 filed on: 21st, May 2018 \| mortgage	Free Download (20 pages)
(AD01) Change of registered address from 176 Ellerton Road Surbiton Surrey KT6 7UD United Kingdom on Thu, 15th Feb 2018 to 38 Heybridge Avenue London SW16 3DX filed on: 15th, February 2018 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 30th Sep 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 13th Oct 2016 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Oct 2016 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, October 2016 \| incorporation	Free Download (10 pages)

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