Introduction
Watch Company
G
GILROY INVESTMENT HOLDINGS LIMITED
GILROY INVESTMENT HOLDINGS LIMITED is an active company incorporated on 29 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GILROY INVESTMENT HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11914243
LTD Company
Age
7 Years
Incorporated 29 March 2019
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
2 Helenslea Avenue London, NW11 8ND,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ECKSTEIN, Aryeh Elkan Michael
ActiveHelenslea Avenue, LondonNW11 8ND
Born July 1977
Director
Appointed 29 Mar 2019
ECKSTEIN, Aryeh Elkan Michael
Helenslea Avenue, LondonNW11 8ND
Born July 1977
Director
29 Mar 2019
Active
SCHWAB, Edward
ActiveHelenslea Avenue, LondonNW11 8ND
Born December 1979
Director
Appointed 29 Mar 2019
SCHWAB, Edward
Helenslea Avenue, LondonNW11 8ND
Born December 1979
Director
29 Mar 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ayme Holdings Limited
ActiveHelenslea Avenue, LondonNW11 8ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2021
Ayme Holdings Limited
Helenslea Avenue, LondonNW11 8ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2021
Active
Elam Holdings Ltd
ActiveHelenslea Avenue, LondonNW11 8ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2021
Elam Holdings Ltd
Helenslea Avenue, LondonNW11 8ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2021
Active
Mr Aryeh Elkan Michael Eckstein
CeasedHelenslea Avenue, LondonNW11 8ND
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Ceased 29 Mar 2021
Mr Aryeh Elkan Michael Eckstein
Helenslea Avenue, LondonNW11 8ND
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Ceased 29 Mar 2021
Ceased
Mr Edward Schwab
CeasedHelenslea Avenue, LondonNW11 8ND
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Ceased 29 Mar 2021
Mr Edward Schwab
Helenslea Avenue, LondonNW11 8ND
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Ceased 29 Mar 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
26 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 December 2024
16 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2022
15 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2022
15 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2022
22 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2022
22 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2022
16 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2021
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021
20 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 November 2020