GILTFORD PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GILTFORD PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GILTFORD PROPERTIES LIMITED was incorporated 33 years ago on 14/01/1991 and has the registered number: 02573607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GILTFORD PROPERTIES LIMITED was incorporated 33 years ago on 14/01/1991 and has the registered number: 02573607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GILTFORD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CHURCHILL HOUSE
LONDON
NW4 4DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN CHARLES HAY | Jan 1954 | British | Director | 1993-07-30 | CURRENT |
SALLY HAY | British | Secretary | 2005-04-05 | CURRENT | |
ST BRIDE STREET SERVICES LIMITED | Corporate Secretary | 2004-04-15 UNTIL 2009-01-15 | RESIGNED | ||
SUSAN THODAY | Oct 1956 | British | Director | RESIGNED | |
MR GRAHAME HAROLD DAVID ROSE | Apr 1953 | British | Director | 1993-07-30 UNTIL 1996-01-31 | RESIGNED |
MR GRAHAME HAROLD DAVID ROSE | Apr 1953 | British | Secretary | RESIGNED | |
MR SIMON JONATHAN MALSTER | British | Secretary | 1997-10-01 UNTIL 2007-08-09 | RESIGNED | |
SORAYA SYLVIE MARY EDWARDS | Secretary | 1995-01-13 UNTIL 1995-01-31 | RESIGNED | ||
MR STEWART EDWARD BARNES | Jun 1964 | British | Secretary | 2007-08-10 UNTIL 2011-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Charles Hay | 2016-04-07 | 1/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GILTFORD_PROPERTIES_LIMIT - Accounts | 2023-08-30 | 30-11-2022 | £-1,484,436 equity |
GILTFORD_PROPERTIES_LIMIT - Accounts | 2022-11-17 | 30-11-2021 | £-1,484,436 equity |
GILTFORD_PROPERTIES_LIMIT - Accounts | 2021-12-01 | 30-11-2020 | £-1,484,436 equity |
GILTFORD PROPERTIES LIMITED | 2020-11-26 | 30-11-2019 | £-1,484,436 equity |
GILTFORD PROPERTIES LIMITED | 2019-08-23 | 30-11-2018 | £-1,409,029 equity |
GILTFORD PROPERTIES LIMITED | 2018-08-03 | 30-11-2017 | £-1,409,029 equity |
Abbreviated Company Accounts - GILTFORD PROPERTIES LIMITED | 2017-08-25 | 30-11-2016 | £44 Cash £-1,042,884 equity |
Abbreviated Company Accounts - GILTFORD PROPERTIES LIMITED | 2016-11-09 | 30-11-2015 | £434 Cash £-1,512,921 equity |
Abbreviated Company Accounts - GILTFORD PROPERTIES LIMITED | 2015-12-01 | 30-11-2014 | £499 Cash £44,750 equity |
Abbreviated Company Accounts - GILTFORD PROPERTIES LIMITED | 2014-09-30 | 30-11-2013 | £399 Cash £-9,390 equity |