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MICHAEL GELARDI ASSOCIATES LIMITED

MICHAEL GELARDI ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICHAEL GELARDI ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04285343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL GELARDI ASSOCIATES LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MICHAEL GELARDI ASSOCIATES LIMITED located?

    Registered Office Address
    1 Westside 55 Priory Road
    NW6 3NG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHAEL GELARDI ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORLDCLASS LIMITEDSep 11, 2001Sep 11, 2001

    What are the latest accounts for MICHAEL GELARDI ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for MICHAEL GELARDI ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for MICHAEL GELARDI ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 6 Belgrave Mansions Belgrave Gardens London NW8 0RA to 1 Westside 55 Priory Road London NW6 3NG on Sep 24, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2015

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of MICHAEL GELARDI ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLANE, Pauline
    33 Palmeira Road
    DA7 4UU Bexleyheath
    Kent
    		Secretary
    33 Palmeira Road
    DA7 4UU Bexleyheath
    Kent
    		British49604550003
    GELARDI, Michael Arthur Christopher
    6 Belgrave Mansions
    Belgrave Gardens
    NW8 0RA London
    		Director
    6 Belgrave Mansions
    Belgrave Gardens
    NW8 0RA London
    		EnglandSouth African47749680002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL GELARDI ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Arthur Christopher Gelardi
    Belgrave Mansions
    Belgrave Gardens
    NW8 0RA London
    6
    United Kingdom
    		Apr 06, 2016
    Belgrave Mansions
    Belgrave Gardens
    NW8 0RA London
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0