| Company Name | Geller House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09626035 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2015(8 years, 10 months ago) |
| Dissolution Date | 25 August 2023 (7 months, 4 weeks ago) |
| Previous Name | Pitfield House Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robin Shek |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Earlsmead Road London N15 4DA |
| Director Name | Mr Robert Remington Drake |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Roden Court 115 Hornsey Lane London N6 5FD |
| Director Name | Mr Tony Winder |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115b Drysdale Street Hoxton London N1 6ND |
Location
| Registered Address | Fourth Floor Euston House 24 Eversholt Street London NW1 1DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 7 November 2019 | Delivered on: 8 November 2019 Persons entitled: Fresh Thinking Capital LTD Classification: A registered charge Particulars: The leasehold property known as 51 hoxton square, london N1 6PB registered at the land registry with title number AGL382017. Outstanding |
|---|---|
| 7 November 2019 | Delivered on: 8 November 2019 Persons entitled: Fresh Thinking Capital Limited Classification: A registered charge Outstanding |
Filing History
| 25 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2023 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 25 October 2022 | Confirmation statement made on 22 October 2022 with updates (4 pages) |
| 27 June 2022 | Statement of affairs (8 pages) |
| 17 June 2022 | Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 17 June 2022 (2 pages) |
| 17 June 2022 | Resolutions
|
| 17 June 2022 | Appointment of a voluntary liquidator (4 pages) |
| 11 May 2022 | Satisfaction of charge 096260350001 in full (1 page) |
| 22 November 2021 | Confirmation statement made on 22 October 2021 with updates (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 23 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 19 June 2020 | Satisfaction of charge 096260350002 in full (4 pages) |
| 8 November 2019 | Registration of charge 096260350001, created on 7 November 2019 (38 pages) |
| 8 November 2019 | Registration of charge 096260350002, created on 7 November 2019 (30 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 29 November 2018 | Registered office address changed from 14 Dufferin Street London EC1Y 8PD United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 29 November 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with updates (5 pages) |
| 18 October 2018 | Cessation of Tony Winder as a person with significant control on 18 October 2018 (1 page) |
| 18 October 2018 | Change of details for Mr Tony Winder as a person with significant control on 9 October 2018 (2 pages) |
| 4 October 2018 | Termination of appointment of Tony Winder as a director on 3 October 2018 (1 page) |
| 12 June 2018 | Registered office address changed from 115B Drysdale Street London N1 6nd to 14 Dufferin Street London EC1Y 8PD on 12 June 2018 (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 30 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
| 19 September 2017 | Change of details for Mr Robert Remington Drake as a person with significant control on 18 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Robert Remington Drake on 18 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Robert Remington Drake on 18 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Robert Remington Drake as a person with significant control on 18 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr Tony Winder as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Tony Winder on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Tony Winder on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr Tony Winder as a person with significant control on 13 September 2017 (2 pages) |
| 5 April 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 5 April 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (8 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (8 pages) |
| 14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 4 May 2016 | Director's details changed for Mr Tony Winder on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mr Tony Winder on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mr Tony Winder on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mr Tony Winder on 4 May 2016 (2 pages) |
| 22 March 2016 | Company name changed pitfield house LIMITED\certificate issued on 22/03/16
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| 22 March 2016 | Statement of capital following an allotment of shares on 24 February 2016
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| 22 March 2016 | Statement of capital following an allotment of shares on 24 February 2016
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| 22 March 2016 | Company name changed pitfield house LIMITED\certificate issued on 22/03/16
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| 9 March 2016 | Registered office address changed from 41 Pitfield Street London N1 6DA England to 115B Drysdale Street London N1 6nd on 9 March 2016 (2 pages) |
| 9 March 2016 | Registered office address changed from 41 Pitfield Street London N1 6DA England to 115B Drysdale Street London N1 6nd on 9 March 2016 (2 pages) |
| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
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| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
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