Gilgamesh (Broxbourne & Portslade) Limited

Active04549031 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Daniel Eilon
Zvi Nixon
Batya Borowski
Accounts type
Small
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British,Israeli
Born April 1958 (68)
Officer history (8 former)
1 November 2024
Appointed Eilon, Daniel, Dr as Director
1 November 2024
Resigned Noam, Avishay as Director
28 September 2018
Resigned Noam, Haim as Director
28 September 2018
Resigned Noam, Haim as Secretary
29 January 2013
Appointed Noam, Haim as Director
29 January 2013
Appointed Noam, Avishay as Director
29 January 2013
Resigned Borowski, Batya as Director
14 January 2003
Resigned Borowski, Eli as Director
17 October 2002
Resigned Kaufman, Richard as Director
30 September 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 September 2002
Appointed Kaufman, Richard as Director
30 September 2002
Appointed Borowski, Eli as Director
30 September 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
30 September 2002
Appointed Borowski, Batya as Director
30 September 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Appointed Noam, Haim as Secretary
30 September 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

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)
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

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£536,292
Cash
£43,478
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 £83,926 £126,385 £179,420 (£544,025) £536,292
Balance sheet detail
20252024202320222021
Fixed Assets£2,100,000£2,100,000
Current Assets£44,002£12,359£10,131£27,432
Debtors£524£0£626£15,839
Cash£43,478£24,471£12,359£9,505£11,593
Creditors (< 1 year)£1,267,972£1,244,232£1,241,649£1,245,429£1,258,163
Creditors (> 1 year)£569,738£644,264£691,290£738,317£785,343
Net Current Assets(£1,223,970)(£1,219,761)(£1,229,290)(£1,235,298)(£1,230,731)
Net Assets£536,292(£544,025)£179,420£126,385£83,926
Shareholder Funds£536,292(£544,025)£179,420£126,385£83,926

Filings 91

Show all 91 filings

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