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GILASTAR LIMITED

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

This company is commonly known as Gilastar Limited. The company was founded 31 years ago and was given the registration number 02812477. The firm's registered office is in LONDON. You can find them at First Floor, 94 Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GILASTAR LIMITED
Company Number:02812477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Portland Avenue, London, N16 6ET

Secretary06 May 1993Active
28 Portland Avenue, London, N16 6ET

Secretary04 January 2000Active
98 High Road, Tottenham, London, N15 6JR

Director06 May 1993Active
28 Portland Avenue, London, N16 6ET

Director06 May 1993Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary26 April 1993Active
98 High Road, London, N15 6JR

Director04 January 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director26 April 1993Active

People with Significant Control

Mr Jack Stern
Notified on:26 April 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:28, Portland Avenue, London, England, N16 6ET
Nature of control:
  • Significant influence or control
Mr Jonathan Sanger
Notified on:26 April 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:51, Highfield Gardens, London, England, NW11 9HA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Change account reference date company previous shortened.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

Change registered office address company with date old address new address.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-08-22Miscellaneous

Court order.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-02-06Miscellaneous

Legacy.

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2017-02-06Mortgage

Mortgage satisfy charge full.

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2017-02-06Mortgage

Mortgage satisfy charge full.

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2017-02-06Mortgage

Mortgage satisfy charge full.

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2017-02-06Mortgage

Mortgage satisfy charge full.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-08Mortgage

Mortgage satisfy charge full.

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