Gellair Limited

Active02668255 Private limited company
Incorporated
4 December 1991 (34 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 July 2018
Director · Appointed 7 July 2004
British
Born May 1941 (85)
Officer history (16 former)
24 July 2025
Resigned Whalley, Kaori as Director
9 October 2024
Resigned Demetriou, Theodoros as Director
9 October 2024
Resigned Florides, Achilleas as Director
15 November 2021
Resigned Poddar, Chandra Lekha as Director
19 July 2018
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
9 March 2018
Resigned Shah, Jatin Jethalal Lavchand as Director
13 October 2017
Resigned Urang Property Management Limited as Corporate Secretary
9 March 2015
Appointed Urang Property Management Limited as Corporate Secretary
9 March 2015
Resigned Stardata Business Services Limited as Corporate Secretary
4 November 2013
Resigned Linklaunch Limited as Corporate Director
15 September 2011
Resigned Kender, Severine as Director
15 July 2009
Resigned London Tara Hotel Limited as Corporate Director
21 January 2008
Appointed Stardata Business Services Limited as Corporate Secretary
21 January 2008
Resigned London Tara Hotel Limited as Corporate Secretary
11 September 2007
Resigned Gulvanessian, Vahe as Director
17 May 2007
Appointed Poddar, Chandra Lekha as Director
9 January 2007
Appointed Whalley, Kaori as Director
15 November 2006
Appointed Kender, Severine as Director
7 July 2004
Appointed Pasricha, Surindar Lal as Director
20 May 2004
Appointed Linklaunch Limited as Corporate Director
27 February 2002
Appointed London Tara Hotel Limited as Corporate Secretary
27 February 2002
Resigned Harrington, Jacqueline Violet as Secretary
27 February 2002
Appointed Demetriou, Theodoros as Director
27 February 2002
Appointed London Tara Hotel Limited as Corporate Director
27 February 2002
Appointed Florides, Achilleas as Director
27 February 2002
Appointed Gulvanessian, Vahe as Director
27 February 2002
Resigned Glatt, Louis as Director
27 February 2002
Appointed Shah, Jatin Jethalal Lavchand as Director
4 December 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 December 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
4 December 1991
Appointed Harrington, Jacqueline Violet as Secretary
4 December 1991
Appointed L & A Registrars Limited as Corporate Nominee Director
4 December 1991
Appointed Glatt, Louis as Director
4 December 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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 23 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Debtors£12
Net Current Assets£12
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates15 April 2026
19 March 2026Micro company accounts23 June 2025
21 October 2025Termination of appointment of a director
20 October 2025Termination of appointment of a director
20 October 2025Termination of appointment of a director
Show all recent filings

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