Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
41-48 Gertrude Street Limited
- Incorporated
- 16 October 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Nichola Suzanne AstonVanessa Jane Greenham
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10A Gwynne RoadLondonSW11 3GJ
Officers 7 active
Officer details are public data from the Companies House register.
Aston, Nichola Suzanne
Director · Appointed 17 April 2026
British
Born July 1970 (56)
British
Born October 1964 (62)
Greenham, Vanessa Jane
Director · Appointed 7 May 2024
British
Born December 1952 (73)
Madigan, Eddie
Secretary · Appointed 19 June 2017
Robins, Rachel Jane
Director · Appointed 22 March 2011
British
Born September 1971 (55)
Hammoud, Ziad
Director · Appointed 25 June 2007
French
Born August 1978 (48)
Sacchi, Jane Margaret
Director · Appointed 30 June 2005
British
Born July 1943 (83)
Officer history (15 former)
17 April 2026
17 April 2026
Appointed Aston, Nichola Suzanne as Director
1 April 2026
Resigned Kalla, Maya Fathi as Director
15 September 2024
Appointed Kalla, Maya Fathi as Director
31 May 2024
Resigned Vaux, Mark as Director
7 May 2024
Appointed Greenham, Vanessa Jane as Director
24 May 2023
Resigned Youell, Tessa Claridge as Director
7 April 2023
30 November 2017
19 June 2017
Appointed Madigan, Eddie as Secretary
4 April 2016
22 January 2016
28 November 2012
Resigned Chappell, Diana Rosemary as Director
22 March 2011
Appointed Robins, Rachel Jane as Director
15 September 2010
19 October 2009
Resigned Browns, Thomas Henry as Director
25 June 2007
Appointed Hammoud, Ziad as Director
29 July 2005
Appointed Youell, Tessa Claridge as Director
30 June 2005
Appointed Sacchi, Jane Margaret as Director
3 June 2005
17 November 2004
Appointed Vaux, Mark as Director
29 March 2001
Resigned Lawrence, Douglas Steven as Director
21 January 2000
6 August 1999
Appointed Lawrence, Douglas Steven as Director
20 July 1999
7 July 1999
Resigned Hewson, Annabel as Director
16 June 1999
Resigned Rolfe, Gail Anne as Director
26 October 1998
Appointed Chappell, Diana Rosemary as Director
15 July 1998
11 July 1998
Resigned Leather, Diana Rosemary as Secretary
16 September 1997
Appointed Leather, Diana Rosemary as Secretary
16 September 1997
Appointed Browns, Thomas Henry as Director
16 September 1997
Appointed Hewson, Annabel as Director
16 October 1995
16 October 1995
16 October 1995
Appointed Rolfe, Gail Anne as Director
16 October 1995
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
- Net Assets
- £38,894
- Debt Ratio
- 11%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £38,894 | £38,894 | £38,894 | £38,894 |
| Current Assets | £4,824 | £0 | £0 | £0 |
| Creditors (< 1 year) | £4,824 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 |
| Net Assets | £38,894 | £38,894 | £38,894 | £38,894 |
| Shareholder Funds | £38,894 | £38,894 | £38,894 | £38,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 9 June 2026 |
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