Gelrad Europe Limited

Company Name	Gelrad Europe Limited
Directors	David Michael Hauff and Elaine Kowansky
Company Status	Active
Company Number	05343452
Category	Private Limited Company
Incorporation Date	26 January 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David Michael Hauff
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monksdene, 4 Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG

Director Name	Elaine Kowansky
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Williams St Clinton New York 13323

Secretary Name	Mr David Michael Hauff
Nationality	British
Status	Current
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Monksdene, 4 Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG

Director Name	Sitaram Josyula
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Williams St Clinton New York 13323

Director Name	Pravir Pandya
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Very Merry Lane Stamford Ct 06903

Contact

Website	gelrad.com
Email address	[email protected]
Telephone	01737 553000
Telephone region	Redhill

Location

Registered Address	20 Portnalls Road Coulsdon CR5 3DE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	David Michael Hauff 50.00% Ordinary A
500 at £1	Elaine Kowansky 50.00% Ordinary B

Financials

Year	2014
Net Worth	£383,422
Cash	£420,064
Current Liabilities	£453,116

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
6 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
4 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
25 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
1 October 2010	Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 7LH on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 7LH on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 7LH on 1 October 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 February 2010	Director's details changed for Mr David Michael Hauff on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr David Michael Hauff on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Secretary's details changed for David Michael Hauff on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Elaine Kowansky on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Elaine Kowansky on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Elaine Kowansky on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr David Michael Hauff on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for David Michael Hauff on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for David Michael Hauff on 1 January 2010 (2 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 September 2009	Appointment terminated director sitaram josyula (1 page)
30 September 2009	Appointment terminated director sitaram josyula (1 page)
10 February 2009	Return made up to 26/01/09; full list of members (6 pages)
10 February 2009	Director and secretary's change of particulars / david hauff / 10/01/2009 (1 page)
10 February 2009	Director and secretary's change of particulars / david hauff / 10/01/2009 (1 page)
10 February 2009	Return made up to 26/01/09; full list of members (6 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 March 2008	Return made up to 26/01/08; full list of members (6 pages)
27 March 2008	Return made up to 26/01/08; full list of members (6 pages)
4 November 2007	Registered office changed on 04/11/07 from: 6 south lane kingston-upon-thames surrey KT1 2NJ (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6 south lane kingston-upon-thames surrey KT1 2NJ (1 page)
22 October 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
22 October 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
1 October 2007	Return made up to 26/01/07; full list of members (4 pages)
1 October 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
1 October 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
1 October 2007	Return made up to 26/01/07; full list of members (4 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
27 February 2006	Return made up to 26/01/06; full list of members (8 pages)
27 February 2006	Return made up to 26/01/06; full list of members (8 pages)
26 January 2005	Incorporation (21 pages)
26 January 2005	Incorporation (21 pages)

Gelrad Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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