GILTWOOD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GILTWOOD PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GILTWOOD PROPERTIES LIMITED was incorporated 39 years ago on 03/06/1985 and has the registered number: 01918652. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GILTWOOD PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 CHARING CROSS ROAD
LONDON
WC2H 0HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORGE EMANUEL MENDONCA Jul 1963 British Director 2022-03-01 CURRENT
THE HONOURABLE ROBERT EDWARD WILLIAM CECIL Dec 1970 British Director 2012-07-26 CURRENT
GASCOYNE HOLDINGS LIMITED Corporate Secretary 2007-01-17 UNTIL 2012-12-07 RESIGNED
FORSTERS SECRETARIES LIMITED Corporate Secretary 2000-01-31 UNTIL 2005-01-25 RESIGNED
DAVID CHRISTOPHER WILLIS Oct 1945 British Director RESIGNED
SARAH JANE RUTT Apr 1980 British Director 2016-10-19 UNTIL 2019-12-20 RESIGNED
PAUL EDWARD REBEIRO Feb 1958 British Director 2005-11-29 UNTIL 2012-02-02 RESIGNED
MR DAVID HAWKSWORTH HORTON-FAWKES Mar 1964 British Director 2018-01-12 UNTIL 2022-03-01 RESIGNED
MRS SOPHIE CHARLOTTE HAMILTON Oct 1955 British Director RESIGNED
MR PETER WILLIAM JAMES CLEGG Apr 1963 British Director 2005-11-29 UNTIL 2016-10-19 RESIGNED
MRS SOPHIE CHARLOTTE HAMILTON Oct 1955 British Secretary 1998-07-30 UNTIL 2000-01-31 RESIGNED
MR JOHN HOWARD CLEEVE KINGSLEY Jul 1946 British Secretary 2006-12-01 UNTIL 2011-03-31 RESIGNED
MISS SARAH JANE RUTT Secretary 2012-12-07 UNTIL 2019-12-20 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary RESIGNED
MR ANDREW HUGH PENNY Oct 1955 British Secretary 2005-01-25 UNTIL 2007-01-17 RESIGNED
MRS JANE CAROLYN FARRAR Secretary 2011-03-31 UNTIL 2012-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas Peter James Falla 2020-07-02 7/1959 London   Ownership of shares 75 to 100 percent
Mr Anthony Charles Hungerford Morgan 2016-04-06 - 2020-07-02 12/1933 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christoper Anthony Brazier-Creagh 2016-04-06 - 2020-02-07 4/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Viscount Robert Edward William Cranborne 2016-04-06 12/1970 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISE PRODUCTS (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
GRANDPEX COMPANY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
MANAQUEL COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELIKAN COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KISEPEL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HATFIELD PARK CLOSE (MANAGEMENT) LIMITED HATFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HATFIELD PARK CLOSE (MANAGEMENT NO. 2) LIMITED HATFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CELLHIRE (HOLDINGS) LIMITED YORK Active GROUP 74990 - Non-trading company
THE JUDITH TRUST LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DICTE LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
PELION LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GASCOYNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GASCOYNE CECIL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DUNHAM MEWS (OLD HATFIELD) MANAGEMENT COMPANY LIMITED HATFIELD Active MICRO ENTITY 98000 - Residents property management
CONGER FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CHURCH LANE (HATFIELD) MANAGEMENT COMPANY LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BEE SWANLAND LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GASCOYNE PLACES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GILTWOOD PROPERTIES LIMITED 2024-01-03 31-03-2023 £2 equity
Giltwood Properties Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £2 equity
Giltwood Properties Limited - Period Ending 2018-03-31 2018-09-18 31-03-2018 £2 equity
Giltwood Properties Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DICTE LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
GASCOYNE PLACES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COOPERS GREEN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SHEAF PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEW POOL FINANCING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
AAZZ ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BASIQ LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PERICLES LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRESWICK MANCO ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BROCK HOUSE PARTNERSHIP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied