Introduction
Watch Company
G
GEL PROPERTY LIMITED
GEL PROPERTY LIMITED is an active company incorporated on 8 January 2019 with the registered office located in Enfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GEL PROPERTY LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11756621
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 3/6Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 3 June 2026
Period: 1 June 2024 - 3 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield, EN2 8AS,
Previous Addresses
534 London Road Westcliff-on-Sea Essex SS0 9HS England
From: 8 January 2019To: 14 October 2021
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Share Issue
Nov 24
Capital Alter Shares Subdivision
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANDREWS, Lee Colston
ActiveUnit 21 East Lodge Village, EnfieldEN2 8AS
Born August 1986
Director
Appointed 08 Jan 2019
ANDREWS, Lee Colston
Unit 21 East Lodge Village, EnfieldEN2 8AS
Born August 1986
Director
08 Jan 2019
Active
GIBSON, Oisin Henry
ActiveUnit 21 East Lodge Village, EnfieldEN2 8AS
Born February 1985
Director
Appointed 08 Jan 2019
GIBSON, Oisin Henry
Unit 21 East Lodge Village, EnfieldEN2 8AS
Born February 1985
Director
08 Jan 2019
Active
WEEKS, Glyn Eric
Resigned1 Electric Avenue, EnfieldEN3 7XU
Secretary
Appointed 20 Mar 2019
Resigned 30 Sept 2024
WEEKS, Glyn Eric
1 Electric Avenue, EnfieldEN3 7XU
Secretary
20 Mar 2019
Resigned 30 Sept 2024
Resigned
WEEKS, Glyn Eric
ResignedUnit 21 East Lodge Village, EnfieldEN2 8AS
Born February 1972
Director
Appointed 08 Jan 2019
Resigned 30 Sept 2024
WEEKS, Glyn Eric
Unit 21 East Lodge Village, EnfieldEN2 8AS
Born February 1972
Director
08 Jan 2019
Resigned 30 Sept 2024
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lc Andrews Limited
ActiveEast Lodge Lane, EnfieldEN2 8AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2025
Lc Andrews Limited
East Lodge Lane, EnfieldEN2 8AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2025
Active
Hartex Limited
ActiveEast Lodge Lane, EnfieldEN2 8AS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Mar 2025
Hartex Limited
East Lodge Lane, EnfieldEN2 8AS
Ownership of shares 25 to 50 percent
23 Mar 2025
Active
Mr Glyn Eric Weeks
CeasedUnit 21 East Lodge Village, EnfieldEN2 8AS
Born February 1972
Nature of Control
Significant influence or control
Notified 08 Jan 2019
Ceased 30 Sept 2024
Mr Glyn Eric Weeks
Unit 21 East Lodge Village, EnfieldEN2 8AS
Born February 1972
Significant influence or control
08 Jan 2019
Ceased 30 Sept 2024
Ceased
Mr Lee Colston Andrews
ActiveUnit 21 East Lodge Village, EnfieldEN2 8AS
Born August 1986
Nature of Control
Significant influence or control
Notified 08 Jan 2019
Mr Lee Colston Andrews
Unit 21 East Lodge Village, EnfieldEN2 8AS
Born August 1986
Significant influence or control
08 Jan 2019
Active
Mr Oisin Henry Gibson
ActiveUnit 21 East Lodge Village, EnfieldEN2 8AS
Born February 1985
Nature of Control
Significant influence or control
Notified 08 Jan 2019
Mr Oisin Henry Gibson
Unit 21 East Lodge Village, EnfieldEN2 8AS
Born February 1985
Significant influence or control
08 Jan 2019
Active
Filing History
34
Description
Type
Date Filed
Document
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2022
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2022
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2021
12 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2019
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
11 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2019