Gina's Limited

Gina's Limited,

Gina's Limited is a private limited company. Registered at 325 Bowes Road, London, this 20 years old firm was incorporated on 2003-11-06 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: George P. (appointed on 25 September 2023).

About
Name: Gina's Limited
Number: 04955477
Incorporation date: 2003-11-06
End of financial year: 30 November


Address:	325 Bowes Road London N11 1BA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

George P.

25 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Savvas P.

1 November 2016 - 25 September 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	100
Shareholder Funds	2	2	2	-	-	-	-	-	-	-

The target date for Gina's Limited confirmation statement filing is 2024-11-03. The latest confirmation statement was filed on 2023-10-20. The deadline for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: George P. that owns over 3/4 of shares, 3/4 to full of voting rights. Savvas P. that owns over 3/4 of shares.

Company filing

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Type		Free download
SH01	Capital declared on September 26, 2023: 100.00 GBP filed on: 26th, September 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on September 26, 2023: 100.00 GBP filed on: 26th, September 2023 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on September 25, 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 25, 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
AP01	On September 25, 2023 new director was appointed. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 7th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 11th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 10th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 6th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 5th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 13th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 6, 2014 with full list of members filed on: 22nd, November 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 8th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 6, 2013 with full list of members filed on: 7th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 7, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 7th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 6, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 16th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 6, 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 16th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 6, 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 16th, August 2010 \| accounts	Free Download (3 pages)
CH01	On November 16, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 6, 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 16th, September 2008 \| accounts	Free Download (2 pages)
363s	Annual return made up to November 12, 2007 filed on: 12th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 12, 2007 filed on: 12th, November 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 5th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 5th, September 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 28th, June 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 28th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on June 1, 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 1, 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, June 2004 \| capital	Free Download (2 pages)
288a	On June 25, 2004 New director appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
288a	On June 25, 2004 New secretary appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
288a	On June 25, 2004 New director appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
288a	On June 25, 2004 New secretary appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
288b	On December 2, 2003 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
288b	On December 2, 2003 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
288b	On December 2, 2003 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
288b	On December 2, 2003 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, November 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2003 \| incorporation	Free Download (12 pages)

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