Gilgamesh (Ashby) Limited

Active04157359 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Daniel Eilon
Zvi Nixon
Batya Borowski
Accounts type
Dormant
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British,Israeli
Born April 1958 (68)
Director · Appointed 1 March 2001
American
Born September 1930 (96)
Officer history (9 former)
1 November 2024
Appointed Eilon, Daniel, Dr as Director
1 November 2024
Resigned Noam, Avishay as Director
19 November 2021
Resigned Noam, Haim as Secretary
22 July 2015
Appointed Noam, Avishay as Director
14 January 2003
Resigned Borowski, Elie, Dr as Director
10 February 2002
Resigned Walgate Services Limited as Corporate Secretary
14 November 2001
Resigned Noam, Haim as Director
14 November 2001
Resigned Borowski, Batya as Secretary
13 November 2001
Appointed Noam, Haim as Secretary
3 August 2001
Appointed Walgate Services Limited as Corporate Secretary
2 May 2001
Resigned Kaufman, Richard as Secretary
1 March 2001
Appointed Borowski, Batya as Director
22 February 2001
Appointed Kaufman, Richard as Secretary
22 February 2001
Appointed Noam, Haim as Director
22 February 2001
Appointed Borowski, Elie, Dr as Director
22 February 2001
Appointed Borowski, Batya as Secretary
22 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 1 November 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British,Israeli
Born April 1958 (68)
Zvi Nixon
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Israeli
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American,Israeli
Born September 1930 (96)
Richard Kaufman
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1957 (69)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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