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GILTSTONE LIMITED

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

This company is commonly known as Giltstone Limited. The company was founded 20 years ago and was given the registration number 05001248. The firm's registered office is in ESSEX. You can find them at 26 Havering Drive, Romford, Essex, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GILTSTONE LIMITED
Company Number:05001248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:26 Havering Drive, Romford, Essex, RM1 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Havering Drive, Romford, RM1 4BH

Secretary04 February 2004Active
26 Havering Drive, Marshalls Park, Romford, RM1 4BH

Director04 February 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 December 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 December 2003Active

People with Significant Control

Mr Gary William Neale
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:26, Havering Drive, Romford, England, RM1 4BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-16Resolution

Resolution.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2013-02-02Annual return

Annual return company with made up date full list shareholders.

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