GILTWOOD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GILTWOOD PROPERTIES LIMITED
COMPANY NUMBER
01918652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/06/1985
(39 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 0HS
22 Chancery Lane
London
WC2A 1LS
22 Charing Cross Road
LONDON
WC2H 0HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GILTWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILTWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILTWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2012 - Present (12 years and 4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
29/01/1992 - Present (32 years and 10 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
29/01/1992 - Present (32 years and 10 months) 29/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
Director: 29/01/1992 - Present (32 years and 10 months) Secretary: 30/07/1998 - Present (26 years and 4 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Jorge Emanuel Mendonca (928181642) Appointed |
| 03/03/2022 | David Hawksworth Horton-Fawkes (924201723) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 24/12/2019 | Sarah Jane Rutt (918713608) has left the board |
| 24/12/2019 | Sarah Jane Rutt (917449914) has left the board |
| 22/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member David Hawksworth Horton-Fawkes (924201723) Appointed |
| 30/12/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | Peter William James Clegg (908376740) has left the board |
| 02/11/2016 | New Board Member Sarah Jane Rutt (918713608) Appointed |
| 25/07/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 28/01/2013 | GASCOYNE HOLDINGS LIMITED (911828280) has left the board |
| 24/12/2012 | New Accounts filed |
| 21/12/2012 | New Company Secretary Sarah Jane Rutt (917449914) Appointed |
| 21/12/2012 | Jane Carolyn Farrar (915933361) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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