GILTFORD PROPERTIES LIMITED

GILTFORD PROPERTIES LIMITED is an active private limited company, incorporated on 14 January 1991. The nature of the business is Buying and selling of own real estate. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GILTFORD PROPERTIES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number02573607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHILL HOUSE
Address Line 2137 - 139 BRENT STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW4 4DJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
GILTFORD PROPERTIES LIMITED

Directors

(The company's officers)
MR MARTIN CHARLES HAY
(~70 year old British national)
CHURCHILL HOUSE 137 - 139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/1993
SALLY HAY
(British national)
CHURCHILL HOUSE 137 - 139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
  • Current Secretary
Appointed on 05/04/2005

Shareholders

(Persons of Significant Control)
Mr Martin Charles Hay
(~70 year old British national)
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 07/04/2016

Connections

(Shared officers)
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
HOMECROFT PROPERTY CO LIMITED
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GILTFORD PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of GILTFORD PROPERTIES LIMITED at local scale
Map of GILTFORD PROPERTIES LIMITED at local scale
Map of GILTFORD PROPERTIES LIMITED at district scale
Map of GILTFORD PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)