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GILTED INVESTMENTS LIMITED

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

This company is commonly known as Gilted Investments Limited. The company was founded 63 years ago and was given the registration number 00672102. The firm's registered office is in YORK. You can find them at Fulford Lodge 1 Heslington Lane, Fulford, York, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GILTED INVESTMENTS LIMITED
Company Number:00672102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fulford Lodge 1 Heslington Lane, Fulford, York, YO10 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Wagon Road, Barnet, EN4 0PW

Director-Active
Fulford Lodge, 1 Heslington Lane, Fulford, York, YO10 4HW

Director22 June 2017Active
Pemberley House, The Green, Ickwell, Biggleswade, United Kingdom, SG18 9EE

Secretary-Active
Pemberley House, The Green, Ickwell, Biggleswade, United Kingdom, SG18 9EE

Director-Active
Fiveways House, Willian Road, Letchworth, SG6 2AA

Director-Active

People with Significant Control

Mrs Panna Nitin Kotecha
Notified on:06 June 2017
Status:Active
Date of birth:January 1959
Nationality:British
Address:Fulford Lodge, 1 Heslington Lane, York, YO10 4HW
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Nitin Kumar Babulal Narandas Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Fulford Lodge, 1 Heslington Lane, York, YO10 4HW
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Mortgage

Mortgage satisfy charge full.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-06-29Officers

Appoint person director company with name date.

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2017-06-29Officers

Termination director company with name termination date.

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2017-06-29Officers

Termination director company with name termination date.

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2017-06-21Officers

Termination secretary company with name termination date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-17Accounts

Accounts with accounts type total exemption full.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Address

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

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2014-11-26Accounts

Accounts with accounts type dormant.

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