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GELMANE INVESTMENTS LIMITED

Learn more about GELMANE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

GELMANE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00534989
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.26
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY HILDA GEE
Form type: TM02
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR HILDA GEE
Form type: TM01
Date: 2016.03.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELMAN AVERY GEE / 15/10/2013
Form type: CH01
Date: 2013.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.11
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.30
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.01.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.23
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, 3RD FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: AD01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 3RD FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: 287
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: 287
Date: 2008.04.15
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 02/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/03 FROM:, 3 ALBEMARLE STREET, LONDON, W1S 4AU
Form type: 287
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10

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Company directors and board members:

JONATHAN ELMAN AVERY GEE (current)
Director, CHARTERED ACCOUNTANT, 2005.10.11
FLAT 7 SOUTH DOWNS ROAD HALE , ALTRINCHAM
WA14 3DZ, CHESHIRE
ENGLAND
STEVEN MARK GEE (current)
Director, BARRISTER, 2005.10.11
38 EATON TERRACE , LONDON
SW1W 8TS
HILDA GEE (resigned)
Secretary, 1991.05.02 - 2015.12.21
42 CHESTER CLOSE NORTH , LONDON
NW1 4JE
HILDA GEE (resigned)
Director, DOCTOR, 1991.05.02 - 2015.12.21
42 CHESTER CLOSE NORTH , LONDON
NW1 4JE
SIDNEY GEE (resigned)
Director, DOCTOR, 1991.05.02 - 2007.02.12
42 CHESTER CLOSE NORTH , LONDON
NW1 4JE

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Information about the Private Limited Company GELMANE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data