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GIFTO PROPERTIES (HAYES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gifto Properties (hayes) Limited. The company was founded 17 years ago and was given the registration number 06187313. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GIFTO PROPERTIES (HAYES) LIMITED
Company Number:06187313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gifto House, Second Floor, 71-73 The Broadway, Southall, United Kingdom, UB1 1LA

Secretary27 March 2007Active
Gifto House, Second Floor, 71-73 The Broadway, Southall, United Kingdom, UB1 1LA

Director27 March 2007Active
Gifto House, Second Floor, 71-73 The Broadway, Southall, United Kingdom, UB1 1LA

Director27 March 2007Active

People with Significant Control

Mr Faisal Ali
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Gifto House, Second Floor, 71-73 The Broadway, Southall, United Kingdom, UB1 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Asif Rahman
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Gifto House, Second Floor, 71-73 The Broadway, Southall, United Kingdom, UB1 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Officers

Change person director company with change date.

Download
2018-03-16Persons with significant control

Change to a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Persons with significant control

Change to a person with significant control.

Download
2017-12-07Officers

Change person director company with change date.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Accounts

Accounts with accounts type total exemption small.

Download
2016-12-05Officers

Change person director company with change date.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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