Company NameGinebrosa Holdings Limited
DirectorSharon Lesley Gyere
Company StatusActive
Company Number11485724
CategoryPrivate Limited Company
Incorporation Date26 July 2018(5 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Sharon Lesley Gyere
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Legion House Lower Road
Kenley
Surrey
CR8 5NH
Secretary NameMrs Sharon Lesley Gyere
StatusCurrent
Appointed26 July 2018(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Legion House Lower Road
Kenley
Surrey
CR8 5NH

Location

Registered Address2nd Floor Legion House
Lower Road
Kenley
Surrey
CR8 5NH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Filing History

27 July 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
17 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
8 August 2022Confirmation statement made on 25 July 2022 with updates (5 pages)
29 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
2 August 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
24 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
27 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
8 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 October 2019Director's details changed for Mrs Sharon Lesley Gyere on 16 October 2019 (2 pages)
30 October 2019Director's details changed for Mrs Sharon Lesley Gyere on 26 July 2018 (2 pages)
28 October 2019Cessation of S.J.Holdings Sl as a person with significant control on 26 July 2018 (1 page)
28 October 2019Cessation of Sharon Lesley Gyere as a person with significant control on 26 July 2018 (1 page)
6 August 2019Confirmation statement made on 25 July 2019 with updates (4 pages)
26 February 2019Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
25 February 2019Statement of capital following an allotment of shares on 25 February 2019
  • GBP 100
(3 pages)
26 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-26
  • GBP 100
(38 pages)