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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMECROFT PROPERTY CO LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BICKENHALL MANSIONS MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 98000 - Residents property management
METROPOLITAN AND COUNTY PLC LONDON ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
CASHMASTER LEASING LTD CHARD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
METROPOLITAN & COUNTY PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WOODSTAR PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METROPOLITAN & COUNTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CP PLUS LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
LIVEMANOR LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 52219 - Other service activities incidental to land transportation, n.e.c.
MOUNTAIN GORILLA TRADING COMPANY LIMITED Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
MCB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANGER SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KENVIEW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHVIEW PARKING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TARGET PARKING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RANGER (HOLDINGS) LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BRIDGEND 2015 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHANT FOUNDATION (TRADING) LIMITED WELLS Dissolved... DORMANT 63990 - Other information service activities n.e.c.
FAIRER PARKING SCHEME LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.

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

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