GIFTO PROPERTIES (STAINES ROAD) LIMITED -


Company Profile Company Filings

Overview

GIFTO PROPERTIES (STAINES ROAD) LIMITED is a Private Limited Company from and has the status: Active.
GIFTO PROPERTIES (STAINES ROAD) LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: 03996535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GIFTO PROPERTIES (STAINES ROAD) LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

ACRE HOUSE 11/15 WILLIAM ROAD
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASIF RAHMAN Sep 1972 British Director 2000-07-05 CURRENT
MR FAISAL ALI Jul 1978 British Director 2000-07-05 CURRENT
REKHA GOVIND Jan 1965 British Secretary 2004-09-01 CURRENT
MR ABDUL RAHMAN Feb 1938 British Director 2000-07-05 UNTIL 2018-09-18 RESIGNED
MR ARSHAD MOHAMMAD Jul 1939 British Director 2000-07-05 UNTIL 2015-05-13 RESIGNED
CLAIRE LOUISE NAYLOR Sep 1975 British Nominee Director 2000-05-18 UNTIL 2000-07-05 RESIGNED
MR ASIF RAHMAN Sep 1972 British Secretary 2000-07-05 UNTIL 2004-09-01 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2000-05-18 UNTIL 2000-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Faisal Ali 2016-04-06 7/1978 Southall   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Asif Rahman 2016-04-06 9/1972 Southall   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED BUCKINGHAMSHIRE Active SMALL 85100 - Pre-primary education
PROPERTYWIDE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GIFTO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAKISTAN HUMAN DEVELOPMENT FUND UK LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
TUDOR COURT (NORTH PARK) MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
GIFTO PROPERTIES (WEST DRAYTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ISH PROPERTIES (UK) LIMITED WEMBLEY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GIFTO PROPERTIES (TOTTENHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GIFTO PROPERTIES (HAYES) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HORTON CLOSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GIFTO PROPERTIES (NOTLEY CROSS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAPPERLEY WOOD LIMITED ROCHDALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GIFTO PROPERTIES (RESIDENTIAL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GIFTO PROPERTYWIDE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GIFTO RESTAURANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
GIFTO_PROPERTIES_(STAINES - Accounts 2024-01-06 31-03-2023 £457,794 Cash £6,790,948 equity
GIFTO_PROPERTIES_(STAINES - Accounts 2022-12-24 31-03-2022 £155,897 Cash £6,560,496 equity
GIFTO_PROPERTIES_(STAINES - Accounts 2021-12-23 31-03-2021 £87,072 Cash £6,266,739 equity
GIFTO_PROPERTIES_(STAINES - Accounts 2021-02-06 31-03-2020 £70,784 Cash £6,111,644 equity
GIFTO_PROPERTIES_(STAINES - Accounts 2019-12-21 31-03-2019 £69,892 Cash £5,859,770 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETAL MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
POPE WOODHEAD PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PODDYMETER LIMITED LONDON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
POLICY EXCHANGE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
POLICY EXCHANGE EVENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
POPE WOODHEAD PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PHARMASSIST UK (CRO) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORCHESTER INVEST LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEEBO & PILGRIM LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
PEPPERMINT FROG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation