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 Number | 02573607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCHILL HOUSE |
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Address Line 2 | 137 - 139 BRENT STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW4 4DJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
HOMECROFT PROPERTY CO LIMITED
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 district scale
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)