Gertrude Estates Limited

Active00510084 Private limited company
Incorporated
26 July 1952 (74 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
1A Gertrude Street
Chelsea
London
SW10 0JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Broad, Marie Helen
Secretary · Appointed 3 September 2025
Director · Appointed 13 November 2024
British
Born January 1978 (48)
Director
British
Born September 1941 (85)
Officer history (2 former)
3 September 2025
Appointed Broad, Marie Helen as Secretary
3 September 2025
Resigned Broad, Terence Gordon Charles as Secretary
3 September 2025
Resigned Broad, Terence Gordon Charles as Director
13 November 2024
Appointed Broad, Marie Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Company
Reg. no. 01519502

Financials

Net Assets
£1,173,690
up £13,294 (1%)
Cash
£67,590
up £3,551 (6%)
Employees
2
no change
Debt Ratio
23%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,160,396 £1,173,690
Balance sheet detail
20212020
Fixed Assets£1,450,000£1,450,000
Current Assets£71,510£69,895
Cash£67,590£64,039
Creditors (< 1 year)£24,320£35,999
Creditors (> 1 year)£235,000£235,000
Net Current Assets£47,190£33,896
Net Assets£1,173,690£1,160,396
Shareholder Funds£1,173,690£1,160,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
11 August 2026Total exemption full accounts31 December 2025
20 November 2025Replacement filing for the appointment of a director
30 October 2025Confirmation statement with updates29 October 2025
3 September 2025Appointment of a secretary
Show all recent filings

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