Richard Gelding Limited

Company Name	Richard Gelding Limited
Director	Michael Thomas Hughes
Company Status	Active
Company Number	00967489
Category	Private Limited Company
Incorporation Date	3 December 1969(54 years, 5 months ago)
Previous Name	Aberthorn Properties Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Michael Thomas Hughes
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(54 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr Barry Cramer
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 1994)
Role	Co Director
Correspondence Address	8 Forest Dale Palmers Green London N14 7DP

Director Name	Mr Leslie Richard Gelding
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(22 years after company formation)
Appointment Duration	13 years, 11 months (resigned 21 November 2005)
Role	Co Director
Correspondence Address	32 Brockley Avenue Stanmore Middlesex HA7 4LT

Director Name	Mr Montague Stoller
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(22 years after company formation)
Appointment Duration	13 years, 11 months (resigned 21 November 2005)
Role	Retired
Correspondence Address	Desert Highlands Golf Club 10040 E Happy Valley Road 59 Scottsdale Arizona 85255 Foreign

Secretary Name	Mrs Marilyn Gelding
Nationality	British
Status	Resigned
Appointed	19 December 1991(22 years after company formation)
Appointment Duration	13 years, 11 months (resigned 21 November 2005)
Role	Company Director
Correspondence Address	32 Brockley Avenue Stanmore Middlesex HA7 4LT

Director Name	Mr David Harry Moss
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(35 years, 12 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Secretary Name	Fiona Moss
Nationality	British
Status	Resigned
Appointed	21 November 2005(35 years, 12 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 April 2024)
Role	Company Director
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mrs Fiona Tracey Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2011(41 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queen Anne Street London W1G 9EL

Contact

Website	geldingmenswear.co.uk
Email address	[email protected]
Telephone	020 76290618
Telephone region	London

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.7k at £1	David Harry Moss 50.00% Ordinary
8.7k at £1	Fiona Tracey Moss 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,296
Cash	£70,347
Current Liabilities	£244,461

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

2 January 1970	Delivered on: 19 January 1970 Satisfied on: 22 October 2005 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but or/e Â£1000. Particulars: 50 braemar ave., Sanderstead, surrey. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
19 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
10 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
10 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
12 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
29 January 2018	Total exemption full accounts made up to 31 January 2017 (10 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
26 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
26 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 17,310 (5 pages)
19 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 17,310 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 17,310 (5 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 17,310 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 17,310 (5 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 17,310 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
21 November 2011	Appointment of Mrs Fiona Tracey Moss as a director (2 pages)
21 November 2011	Appointment of Mrs Fiona Tracey Moss as a director (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for David Harry Moss on 19 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Fiona Moss on 19 December 2009 (1 page)
4 January 2010	Director's details changed for David Harry Moss on 19 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Fiona Moss on 19 December 2009 (1 page)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 January 2009	Return made up to 19/12/08; full list of members (3 pages)
5 January 2009	Return made up to 19/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 January 2008	Return made up to 19/12/07; full list of members (2 pages)
3 January 2008	Return made up to 19/12/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
24 January 2007	Return made up to 19/12/06; full list of members (2 pages)
24 January 2007	Return made up to 19/12/06; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
8 September 2006	Accounting reference date extended from 03/09/06 to 31/01/07 (1 page)
8 September 2006	Accounting reference date extended from 03/09/06 to 31/01/07 (1 page)
10 May 2006	Total exemption small company accounts made up to 3 September 2005 (5 pages)
10 May 2006	Total exemption small company accounts made up to 3 September 2005 (5 pages)
10 May 2006	Total exemption small company accounts made up to 3 September 2005 (5 pages)
9 January 2006	Return made up to 19/12/05; full list of members (3 pages)
9 January 2006	Return made up to 19/12/05; full list of members (3 pages)
5 January 2006	Location of register of members (1 page)
5 January 2006	Location of register of members (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 January 2006	Nc inc already adjusted 15/12/05 (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 January 2006	Nc inc already adjusted 15/12/05 (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 27 north audley st london W1Y 1WD (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 27 north audley st london W1Y 1WD (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Total exemption small company accounts made up to 3 September 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 3 September 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 3 September 2004 (5 pages)
18 January 2005	Return made up to 19/12/04; full list of members (7 pages)
18 January 2005	Return made up to 19/12/04; full list of members (7 pages)
24 March 2004	Accounts for a small company made up to 3 September 2003 (5 pages)
24 March 2004	Accounts for a small company made up to 3 September 2003 (5 pages)
24 March 2004	Accounts for a small company made up to 3 September 2003 (5 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
27 June 2003	Accounts for a small company made up to 3 September 2002 (5 pages)
27 June 2003	Accounts for a small company made up to 3 September 2002 (5 pages)
27 June 2003	Accounts for a small company made up to 3 September 2002 (5 pages)
10 January 2003	Return made up to 19/12/02; full list of members (7 pages)
10 January 2003	Return made up to 19/12/02; full list of members (7 pages)
18 June 2002	Accounts for a small company made up to 3 September 2001 (5 pages)
18 June 2002	Accounts for a small company made up to 3 September 2001 (5 pages)
18 June 2002	Accounts for a small company made up to 3 September 2001 (5 pages)
22 January 2002	Return made up to 19/12/01; full list of members (6 pages)
22 January 2002	Return made up to 19/12/01; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 3 September 2000 (4 pages)
4 July 2001	Accounts for a small company made up to 3 September 2000 (4 pages)
4 July 2001	Accounts for a small company made up to 3 September 2000 (4 pages)
9 January 2001	Return made up to 19/12/00; full list of members (6 pages)
9 January 2001	Return made up to 19/12/00; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 3 September 1999 (4 pages)
5 July 2000	Accounts for a small company made up to 3 September 1999 (4 pages)
5 July 2000	Accounts for a small company made up to 3 September 1999 (4 pages)
20 January 2000	Return made up to 19/12/99; full list of members (6 pages)
20 January 2000	Return made up to 19/12/99; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 3 September 1998 (4 pages)
28 June 1999	Accounts for a small company made up to 3 September 1998 (4 pages)
28 June 1999	Accounts for a small company made up to 3 September 1998 (4 pages)
5 January 1999	Return made up to 19/12/98; full list of members (6 pages)
5 January 1999	Return made up to 19/12/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 3 September 1997 (4 pages)
1 June 1998	Accounts for a small company made up to 3 September 1997 (4 pages)
1 June 1998	Accounts for a small company made up to 3 September 1997 (4 pages)
20 January 1998	Return made up to 19/12/97; no change of members (4 pages)
20 January 1998	Return made up to 19/12/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 3 September 1996 (5 pages)
29 January 1997	Accounts for a small company made up to 3 September 1996 (5 pages)
29 January 1997	Accounts for a small company made up to 3 September 1996 (5 pages)
2 January 1997	Return made up to 19/12/96; no change of members (4 pages)
2 January 1997	Return made up to 19/12/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 3 September 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 3 September 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 3 September 1995 (5 pages)
28 December 1995	Return made up to 19/12/95; full list of members (6 pages)
28 December 1995	Return made up to 19/12/95; full list of members (6 pages)
16 February 1995	Director resigned (2 pages)
16 February 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
18 June 1976	Company name changed\certificate issued on 18/06/76 (2 pages)
18 June 1976	Company name changed\certificate issued on 18/06/76 (2 pages)
3 December 1969	Incorporation (13 pages)
3 December 1969	Incorporation (13 pages)

Richard Gelding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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