Gyg Estates Ltd

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Gyg Estates Ltd

06947354•Private Limited With Share Capital

First Floor, Winston House, 349 Regents Park Road, London, N31DH

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Incorporated

29/06/2009

Company Age

16 years

Directors

4

Employees

24

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Gyg Estates Ltd (06947354) is a private limited with share capital incorporated on 29/06/2009 (16 years old) and registered in london, N31DH. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 29/06/2009
N31DH
24 employees

Financial Overview

Total Assets

£860.3K

Liabilities

£470.2K

Net Assets

£390.1K

Cash

£309.1K

Key Metrics

24

Employees

4

Directors

4

Shareholders

Board of Directors

3
B
benjamin eliezer perl mbe
director
J
jonathan david perl
director
J
jonathan david perl
director

Filed Documents

57
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Capital Allotment Shares
Category:Capital
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Incorporation Company
Category:Incorporation
Date:29-06-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date10/03/2026
Latest Accounts31/03/2025

Trading Addresses

First Floor, Winston House, 349 Regents Park Road, London, N31DHRegistered

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Contact

First Floor, Winston House, 349 Regents Park Road, London, N31DH