| Company Name | Gelatos House (Aspects) Ltd |
|---|---|
| Director | Qasim Ali Rehman |
| Company Status | Active |
| Company Number | 11521490 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2018(5 years, 8 months ago) |
| Previous Name | Gelatos House (Basildon) Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Qasim Ali Rehman |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(1 year after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Pollards Hill East Streatham London SW16 4UT |
| Director Name | Mr Mohammed Imran Kalam |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Heybridge Avenue London SW16 3DX |
Location
| Registered Address | 2 Pollards Hill East Streatham London SW16 4UT |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 12 February 2024 | Registered office address changed from 24 Waddington Way London SE19 3XJ United Kingdom to 2 Pollards Hill East Streatham London SW16 4UT on 12 February 2024 (1 page) |
|---|---|
| 12 February 2024 | Director's details changed for Mr Qasim Ali Rehman on 7 February 2024 (2 pages) |
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 5 September 2023 | Amended micro company accounts made up to 31 December 2021 (3 pages) |
| 4 August 2023 | Change of details for Kaspas Investments Limited as a person with significant control on 4 August 2023 (2 pages) |
| 14 June 2023 | Confirmation statement made on 31 May 2023 with updates (5 pages) |
| 29 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 May 2021 | Notification of Kaspas Investments Limited as a person with significant control on 1 January 2021 (2 pages) |
| 27 May 2021 | Cessation of Qasim Ali Rehman as a person with significant control on 1 January 2021 (1 page) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with updates (4 pages) |
| 31 December 2020 | Registered office address changed from 38 Heybridge Avenue London SW16 3DX United Kingdom to 24 Waddington Way London SE19 3XJ on 31 December 2020 (1 page) |
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 July 2020 | Termination of appointment of Mohammed Imran Kalam as a director on 1 September 2019 (1 page) |
| 2 July 2020 | Cessation of Mohammed Imran Kalam as a person with significant control on 1 September 2019 (1 page) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 2 July 2020 | Change of details for Mr Qasim Ali Rehman as a person with significant control on 1 September 2019 (2 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 5 June 2020 | Notification of Qasim Ali Rehman as a person with significant control on 1 September 2019 (2 pages) |
| 5 June 2020 | Appointment of Mr Qasim Ali Rehman as a director on 1 September 2019 (2 pages) |
| 5 June 2020 | Change of details for Mr Mohammed Imran Kalam as a person with significant control on 1 September 2019 (2 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 19 September 2019 | Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page) |
| 12 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 13 August 2019 | Resolutions
|
| 16 August 2018 | Incorporation Statement of capital on 2018-08-16
|