Gean Investments Limited
Company Profile
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MicroGean Investments Limited
02920747•Private Limited With Share Capital
C Top Albany, Piccadilly, London, W1J0AW
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Incorporated
20/04/1994
Company Age
32 years
Directors
3
Employees
1
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gean Investments Limited (02920747) is a private limited with share capital incorporated on 20/04/1994 (32 years old) and registered in london, W1J0AW. The company operates under SIC code 68100 - buying and selling of own real estate.
Gean investments limited is a real estate company based out of c top albany piccadilly, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/04/1994
W1J0AW
1 employees
Financial Overview
Total Assets
£1.75M
Liabilities
£889.9K
Net Assets
£864.1K
Cash
£4.0K
Key Metrics
1
Employees
3
Directors
3
Shareholders
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Legacy
Category:Mortgage
Date:18-02-2013
Legacy
Category:Mortgage
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Legacy
Category:Mortgage
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Legacy
Category:Mortgage
Date:27-03-2010
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Address
Date:17-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Mortgage
Date:01-10-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Address
Date:07-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Mortgage
Date:11-11-2006
Legacy
Category:Mortgage
Date:10-06-2006
Legacy
Category:Mortgage
Date:10-06-2006
Legacy
Category:Mortgage
Date:10-06-2006
Legacy
Category:Mortgage
Date:10-06-2006
Legacy
Category:Mortgage
Date:10-06-2006
Legacy
Category:Mortgage
Date:10-06-2006
Legacy
Category:Mortgage
Date:03-06-2006
Legacy
Category:Mortgage
Date:03-06-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Capital
Date:24-07-2000
Legacy
Category:Address
Date:24-07-2000
Legacy
Category:Capital
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Legacy
Category:Annual Return
Date:19-05-2000
Legacy
Category:Mortgage
Date:05-05-2000
Legacy
Category:Mortgage
Date:05-05-2000
Legacy
Category:Mortgage
Date:05-05-2000
Legacy
Category:Mortgage
Date:05-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2000
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Annual Return
Date:15-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Mortgage
Date:06-11-1998
Legacy
Category:Annual Return
Date:18-05-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025
Trading Addresses
C Top Albany, Piccadilly, London, W1J0AWRegistered
Related Companies
1
Contact
02074941667
C Top Albany, Piccadilly, London, W1J0AW