Gaydeanne Investments Limited

Active00528614 Private limited company
Incorporated
29 January 1954 (72 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
37 Springfield Road
London
NW8 0QJ

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
32
Outstanding
2
Part satisfied
0
Satisfied
30

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born June 1968 (58)
Director · Appointed 1 November 2019
British
Born October 1963 (63)
Director · Appointed 1 July 2015
British
Born December 1938 (87)
Coleman, Malcolm Jerry
Secretary · Appointed 3 December 2012
Officer history (5 former)
12 October 2026
Appointed Fisher, Simon Ilan as Director
10 November 2025
Resigned Coleman, Deanne Elaine Bernice as Director
10 November 2025
Resigned Rubenstein, Irene Gay as Director
1 November 2019
Appointed Rei, Amir as Director
1 July 2015
Appointed Coleman, Malcolm Jerry as Director
3 December 2012
Appointed Coleman, Malcolm Jerry as Secretary
3 December 2012
Resigned Coleman, Deanne Elaine Bernice as Secretary
1 December 2012
Resigned Clive, Hilary Louis as Director
23 June 1999
Resigned Clive, Zena as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 March 2026 · total exemption full accounts

Net Assets
£3,544,905
Cash
£32,479
Employees
2
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £3,755,567 £3,823,144 £3,677,331 £3,593,104 £3,545,966 £3,529,803 £3,544,905
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,727,237£6,655,585£6,715,849£5,966,196£5,966,196
Current Assets£281,937£272,114£307,318£311,916£326,281£291,207£259,818
Debtors£274,027£250,027£249,457£249,457
Cash£32,479£22,657£57,861£37,889£76,254£41,750£10,361
Creditors (< 1 year)£66,741£72,020£141,061£26,869£17,271£334,552£293,045
Creditors (> 1 year)£2,550,000£2,550,000£2,500,000£2,500,000£2,500,000£1,252,179£1,329,874
Net Current Assets£215,196£200,094£166,257£285,047£309,010(£43,345)(£33,227)
Net Assets£3,544,905£3,529,803£3,545,966£3,593,104£3,677,331£3,823,144£3,755,567
Shareholder Funds£3,593,104£3,677,331£3,823,144£3,755,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts25 March 2026
22 December 2025Confirmation statement with no updates12 October 2025
18 November 2025Termination of appointment of a director
18 November 2025Termination of appointment of a director
7 August 2025Total exemption full accounts25 March 2025
Show all recent filings

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