Menna Overview
Here’s a quick overview of GILTFORD PROPERTIES LIMITED 👀 — a London based business that started in 1991.
GILTFORD PROPERTIES LIMITED
- Company statusactive
- Company No02573607
- Age35 years 6 months Incorporated 14 January 1991
- Officers2
Address
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
GILTFORD PROPERTIES LIMITED is an active company incorporated on 14 January 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 07 Aug 2019
Mortgage Charge Whole Release With Charge Number
6 Years Ago on 07 Aug 2019
Mortgage Charge Whole Cease And Release With Charge Number
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 02 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 24 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 16 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAY, Sally | secretary | 05 Apr 2005 | |
| HAY, Martin Charles | director | Jan 1954 | 30 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Charles Hay | Jan 1954 | 07 Apr 2016 |
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HAY, Martin Charles, BARNES, Stewart Edward, MALSTER, Simon Jonathan, ROSE, Graham Harold David are mutual persons.
HAY, Martin Charles, BARNES, Stewart Edward, MALSTER, Simon Jonathan, ROSE, Graham Harold David are mutual persons.
BARNES, Stewart Edward are mutual persons.
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BARNES, Stewart Edward, MALSTER, Simon Jonathan are mutual persons.
BARNES, Stewart Edward, MALSTER, Simon Jonathan, ROSE, Graham Harold David are mutual persons.
MALSTER, Simon Jonathan are mutual persons.
ROSE, Graham Harold David are mutual persons.
ROSE, Graham Harold David are mutual persons.
ROSE, Graham Harold David are mutual persons.
ROSE, Graham Harold David are mutual persons.
ROSE, Graham Harold David are mutual persons.
ST BRIDE STREET SERVICES LIMITED is a mutual person.
ST BRIDE STREET SERVICES LIMITED is a mutual person.
ST BRIDE STREET SERVICES LIMITED is a mutual person.
ST BRIDE STREET SERVICES LIMITED is a mutual person.
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PORTMAN DEVELOPMENT FINANCE LTD
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PORTMAN BRIDGING FINANCE LTD
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SWISS PROPERTY LTD
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IIP CONSULTANTS LTD
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BRITISH PARKING ASSOCIATION(THE)
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BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED
ST BRIDE STREET SERVICES LIMITED is a mutual person.
CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
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Menna Overview
Here’s a quick overview of GILTFORD PROPERTIES LIMITED 👀 — a London based business that started in 1991.