Studio Gil Limited

Company Name	Studio Gil Limited
Director	Pedro Gil Quintero
Company Status	Active
Company Number	06853102
Category	Private Limited Company
Incorporation Date	19 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Pedro Gil Quintero
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2009(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	116 Liverpool Road London N1 0RE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.studio-gil.com/
Email address	[email protected]
Telephone	020 76177932
Telephone region	London

Location

Registered Address	116 Liverpool Road Islington London N1 0RE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

1 at £1	Pedro Gil Quintero 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,352
Cash	£1,448
Current Liabilities	£5,329

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (10 months, 4 weeks from now)

Filing History

13 October 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
4 September 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 100 (3 pages)
27 July 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 100 (3 pages)
21 June 2016	Director's details changed for Pedro Gil Quintero on 4 May 2016 (2 pages)
21 June 2016	Director's details changed for Pedro Gil Quintero on 4 May 2016 (2 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1 (3 pages)
6 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Pedro Gil Quintero on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Pedro Gil Quintero on 29 March 2010 (2 pages)
3 June 2009	Ad 19/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 June 2009	Director's change of particulars / pedro gil / 06/04/2009 (1 page)
3 June 2009	Ad 19/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 June 2009	Director's change of particulars / pedro gil / 06/04/2009 (1 page)
7 April 2009	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
7 April 2009	Director appointed pedro gil (2 pages)
7 April 2009	Director appointed pedro gil (2 pages)
7 April 2009	Appointment terminate, director barbara kahan logged form (1 page)
7 April 2009	Appointment terminate, director barbara kahan logged form (1 page)
7 April 2009	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
28 March 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 March 2009	Appointment terminated director barbara kahan (2 pages)
28 March 2009	Appointment terminated director barbara kahan (2 pages)
28 March 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
19 March 2009	Incorporation (17 pages)
19 March 2009	Incorporation (17 pages)

Studio Gil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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