UKBizDB.co.uk

GILTFORD PROPERTIES LIMITED

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

This company is commonly known as Giltford Properties Limited. The company was founded 33 years ago and was given the registration number 02573607. The firm's registered office is in LONDON. You can find them at Churchill House, 137 - 139 Brent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GILTFORD PROPERTIES LIMITED
Company Number:02573607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1991
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Churchill House, 137 - 139 Brent Street, London, United Kingdom, NW4 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 137 - 139 Brent Street, London, United Kingdom, NW4 4DJ

Secretary05 April 2005Active
Churchill House, 137 - 139 Brent Street, London, United Kingdom, NW4 4DJ

Director30 July 1993Active
116, West Heath Road, London, England, NW3 7TU

Secretary10 August 2007Active
32 Belton Road, London, E7 9PG

Secretary13 January 1995Active
36 Woodland Gardens, London, N10 3UA

Secretary01 October 1997Active
20 Bournehall Avenue, Bushey, Watford, WD2 3AY

Secretary-Active
8-14 Vine Hill, London, EC1R 5DX

Corporate Secretary15 April 2004Active
20 Bournehall Avenue, Bushey, Watford, WD2 3AY

Director30 July 1993Active
48 Kingsley Way, London, N20 0EW

Director-Active

People with Significant Control

Mr Martin Charles Hay
Notified on:07 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Churchill House, 137 - 139 Brent Street, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-26Address

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

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-07Mortgage

Mortgage satisfy charge full.

Download
2019-08-07Mortgage

Mortgage charge whole release with charge number.

Download
2019-08-07Mortgage

Mortgage charge whole cease and release with charge number.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Address

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

Download
2019-01-16Address

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

Download
2018-08-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

Download
2017-02-16Address

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

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Gazette

Gazette filings brought up to date.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.