Geltser Ltd. Head office in London. Check Director.

Geltser Ltd, London

Geltser Ltd is a private limited company. Once, it was named Property & Finance Solutions Limited (it was changed on 2008-05-14). Registered at 28 Denman Drive North, London NW11 6RB, this 17 years old company was incorporated on 2007-01-02 and is officially categorised as "general medical practice activities" (Standard Industrial Classification code: 86210).
1 director can be found in this business: Galina G. (appointed on 01 April 2007). As for the secretaries (1 in total), we can name: Isaac C. (appointed on 01 April 2007).

About
Name: Geltser Ltd
Number: 06039400
Incorporation date: 2007-01-02
End of financial year: 29 April


Address:	28 Denman Drive North London NW11 6RB
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Galina G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dan G.

25 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	25,224	35,151	19,627	22,996	38,282	-	-	-	-	59,154	83,666	94,005	122,287
Total Assets Less Current Liabilities	2,124	13,585	12	626	2,321	3,713	4,596	4,409	26,819	17,228	4,595	5,822	1,229
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	241	13,585	12	626	2,321	-	-	-	-	-	-	-	-
Tangible Fixed Assets	762	572	1,572	1,723	1,378	-	-	-	-	-	-	-	-
Fixed Assets	762	572	-	-	-	-	-	-	-	-	-	-	-

The target date for Geltser Ltd confirmation statement filing is 2024-05-09. The most current one was filed on 2023-04-25. The target date for the next accounts filing is 29 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Galina G. who has over 3/4 of shares, 3/4 to full of voting rights. Dan G. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-04-30 to 2021-04-29 filed on: 31st, January 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 8th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 24th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 16th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 17th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-02 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-02 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 25th, July 2014 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2013-04-30 filed on: 6th, May 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-01-02 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-02 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 22nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-02 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-02-01 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-02 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 51 Oakwood Road London NW11 6RJ United Kingdom on 2010-01-05 filed on: 5th, January 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-01-02 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 16th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
288b	On 2008-06-02 Appointment terminated director filed on: 2nd, June 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed property & finance solutions LIMITEDcertificate issued on 14/05/08 filed on: 10th, May 2008 \| change of name	Free Download (2 pages)
288a	On 2008-05-09 Director appointed filed on: 9th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 09/05/2008 from bcr house, 3 bredbury business park, stockport cheshire SK6 2SN filed on: 9th, May 2008 \| address	Free Download (1 page)
288a	On 2008-05-09 Secretary appointed filed on: 9th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-09 Appointment terminated secretary filed on: 9th, May 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
288b	On 2007-01-23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-23 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-23 New secretary appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-23 New secretary appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-23 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 373 clipsley lane haydock st helens WA11 0SJ filed on: 23rd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 373 clipsley lane haydock st helens WA11 0SJ filed on: 23rd, January 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (19 pages)

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