opendata.bot
Company number
12744975

GERALD HOUSE LIMITED

Officer · CORBETT, Edward Christopher and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
GERALD HOUSE LIMITED
Company number
12744975
Registered office
FLAT 2, 24 LOWER TEDDINGTON ROAD, LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, KT1 4HJ, ENGLAND
Company type
Private Limited Company
Incorporated on
15 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

Officers

3 active

CORBETT, Edward Christopher
director
Appointed 15/07/2020
Active
JOHNSON, Genevieve Anne
director
Appointed 15/07/2020
Active
MONTGOMERY, Felicity Jane, Dr
director
Appointed 15/07/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Felicity Jane Montgomery
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/07/2020
Mr Edward Christopher Corbett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/07/2020
Mrs Genevieve Anne Johnson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/07/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Felicity Jane Montgomery
born 03/1993 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/07/2020
Mrs Genevieve Anne Johnson
born 09/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/07/2020
Mr Edward Christopher Corbett
born 09/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/07/2026 Controls 3 companies

Serving officers

CORBETT, Edward Christopher
director Appointed 15/07/2020
JOHNSON, Genevieve Anne
director Appointed 15/07/2020
MONTGOMERY, Felicity Jane, Dr
director Appointed 15/07/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2026 Person with significant control ceased Mr Edward Christopher Corbett —
15/07/2020 Person with significant control added — Mrs Genevieve Anne Johnson
15/07/2020 Person with significant control added — Mr Edward Christopher Corbett
15/07/2020 Person with significant control added — Dr Felicity Jane Montgomery
15/07/2020 Director appointed — MONTGOMERY, Felicity Jane, Dr
15/07/2020 Director appointed — JOHNSON, Genevieve Anne
15/07/2020 Director appointed — CORBETT, Edward Christopher

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 210
▲ 28.6%
 163
Net assets 184
▲ 30.3%
 141
Employees (avg) 3 3

Documents for GERALD HOUSE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gerald House Limited — KT1 4HJ
Tier 1 · renews 15/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/12744975
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GERALD HOUSE LIMITED?▾
According to the official registry, the company number of GERALD HOUSE LIMITED is 12744975.
Where is GERALD HOUSE LIMITED registered?▾
The registered office is FLAT 2, 24 LOWER TEDDINGTON ROAD, LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, KT1 4HJ, ENGLAND.
Who runs GERALD HOUSE LIMITED?▾
CORBETT, Edward Christopher is listed among the officers of GERALD HOUSE LIMITED.
What is the SIC code of GERALD HOUSE LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls GERALD HOUSE LIMITED?▾
Dr Felicity Jane Montgomery is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GERALD HOUSE LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About GERALD HOUSE LIMITED (12744975)

GERALD HOUSE LIMITED is a private limited company incorporated on 15 July 2020 and registered in the United Kingdom under company number 12744975. Its registered office is at FLAT 2, 24 LOWER TEDDINGTON ROAD, LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, KT1 4HJ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Dr Felicity Jane Montgomery. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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