Company NameGhellco Limited
DirectorGavin Cohen
Company StatusActive
Company Number10028807
CategoryPrivate Limited Company
Incorporation Date26 February 2016(8 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Gavin Cohen
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2016(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address6 Ascot Close
Elstree
Herts
WD6 3JH

Location

Registered AddressBeacon House
113 Kingsway
London
WC2B 6PP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due27 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 March

Returns

Latest Return20 February 2024 (2 months ago)
Next Return Due6 March 2025 (10 months, 2 weeks from now)

Charges

19 August 2016Delivered on: 24 August 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: L/H property k/a plot 56 218 green lanes finsbury park london intended to be k/a plot 56 1 green lanes finsbury park london t/no LN154216 and AGL263894.
Outstanding
19 August 2016Delivered on: 24 August 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: L/H property k/a plot 56,218 green lanes finsbury park london intended to be k/a plot 56 1 green lanes finsbury park london t/no's LN154216 and AGL263894.
Outstanding
14 April 2016Delivered on: 20 April 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: L/H property k/a plot 56, 218 green lanes, finsbury park, london t/no's LN154216 and AGL263894.
Outstanding
14 April 2016Delivered on: 20 April 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: L/H property k/a plot 56, 218 green lanes, finsbury park, london t/no's LN154216 and AGL263894.
Outstanding

Filing History

31 March 2020Total exemption full accounts made up to 31 March 2019 (10 pages)
19 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
20 December 2019Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
21 March 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
13 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
20 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
20 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
20 November 2017Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
7 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
24 August 2016Registration of charge 100288070004, created on 19 August 2016 (15 pages)
24 August 2016Registration of charge 100288070004, created on 19 August 2016 (15 pages)
24 August 2016Registration of charge 100288070003, created on 19 August 2016 (20 pages)
24 August 2016Registration of charge 100288070003, created on 19 August 2016 (20 pages)
20 April 2016Registration of charge 100288070001, created on 14 April 2016 (15 pages)
20 April 2016Registration of charge 100288070001, created on 14 April 2016 (15 pages)
20 April 2016Registration of charge 100288070002, created on 14 April 2016 (20 pages)
20 April 2016Registration of charge 100288070002, created on 14 April 2016 (20 pages)
26 February 2016Incorporation
Statement of capital on 2016-02-26
  • GBP 100
(10 pages)
26 February 2016Incorporation
Statement of capital on 2016-02-26
  • GBP 100
(10 pages)