Giddings Property Investments Limited

Company Name	Giddings Property Investments Limited
Directors	Frederick William Giddings and Lilliane Giddings
Company Status	Active
Company Number	00694824
Category	Private Limited Company
Incorporation Date	7 June 1961(62 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Frederick William Giddings
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(30 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Lilliane Giddings
Nationality	Swedish
Status	Current
Appointed	09 May 1995(33 years, 11 months after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Lilliane Giddings
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swedish
Status	Current
Appointed	06 May 2003(41 years, 11 months after company formation)
Appointment Duration	20 years, 12 months
Role	Curtain Maker
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Maisie Hilda Giddings
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 April 1995)
Role	Company Director
Correspondence Address	1 Shakespeare House Southgate London N14 6EG

Secretary Name	Maisie Hilda Giddings
Nationality	British
Status	Resigned
Appointed	12 December 1991(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	1 Shakespeare House Southgate London N14 6EG

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6k at £1	Frederick William Giddings 50.00% Ordinary
6k at £1	Mrs Lilliane Giddings 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,040
Cash	£969
Current Liabilities	£25,929

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

17 April 1990	Delivered on: 8 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249 station road, harrow, london borough of harrow t/n mx 162536. Outstanding
28 May 1976	Delivered on: 4 June 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies dur or to become due from the company and/or giddings (furriers) LTD the chargee on any account whatsoever. Particulars: 249 station road, harrow, l/b of harrow. Outstanding

Filing History

24 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
17 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
12 December 2022	Notification of Lilliane Giddings as a person with significant control on 6 April 2016 (2 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
14 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 31 March 2021 (8 pages)
12 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 March 2020 (8 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 12,000 (4 pages)
30 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 12,000 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 12,000 (4 pages)
29 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 12,000 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 12,000 (4 pages)
22 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 12,000 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
26 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Lilliane Giddings on 1 October 2011 (2 pages)
22 December 2011	Secretary's details changed for Lilliane Giddings on 1 October 2011 (1 page)
22 December 2011	Director's details changed for Frederick William Giddings on 1 October 2011 (2 pages)
22 December 2011	Secretary's details changed for Lilliane Giddings on 1 October 2011 (1 page)
22 December 2011	Director's details changed for Frederick William Giddings on 1 October 2011 (2 pages)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Lilliane Giddings on 1 October 2011 (2 pages)
22 December 2011	Director's details changed for Frederick William Giddings on 1 October 2011 (2 pages)
22 December 2011	Secretary's details changed for Lilliane Giddings on 1 October 2011 (1 page)
22 December 2011	Director's details changed for Lilliane Giddings on 1 October 2011 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 December 2009	Director's details changed for Frederick William Giddings on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Lilliane Giddings on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Lilliane Giddings on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Lilliane Giddings on 1 October 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Frederick William Giddings on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Frederick William Giddings on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 12/12/08; full list of members (4 pages)
30 December 2008	Location of debenture register (1 page)
30 December 2008	Location of register of members (1 page)
30 December 2008	Location of debenture register (1 page)
30 December 2008	Return made up to 12/12/08; full list of members (4 pages)
15 September 2008	Return made up to 12/12/07; full list of members (4 pages)
15 September 2008	Return made up to 12/12/07; full list of members (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from 249 station road harrow middlesex HA1 2TB (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 249 station road harrow middlesex HA1 2TB (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 January 2007	Return made up to 12/12/06; full list of members (7 pages)
12 January 2007	Return made up to 12/12/06; full list of members (7 pages)
21 March 2006	Return made up to 12/12/05; full list of members (7 pages)
21 March 2006	Return made up to 12/12/05; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005	Return made up to 12/12/04; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005	Return made up to 12/12/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 January 2004	Return made up to 12/12/03; full list of members (7 pages)
10 January 2004	Return made up to 12/12/03; full list of members (7 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
6 February 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 January 2002	Return made up to 12/12/01; full list of members (6 pages)
26 January 2002	Return made up to 12/12/01; full list of members (6 pages)
29 January 2001	Return made up to 12/12/00; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
29 January 2001	Return made up to 12/12/00; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2000	Return made up to 12/12/99; full list of members (6 pages)
1 February 2000	Return made up to 12/12/99; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
1 December 1999	Return made up to 12/12/98; full list of members (6 pages)
1 December 1999	Return made up to 12/12/98; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Return made up to 12/12/97; no change of members (4 pages)
12 January 1998	Return made up to 12/12/97; no change of members (4 pages)
16 December 1996	Return made up to 12/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
16 December 1996	Return made up to 12/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 March 1996	Return made up to 12/12/95; full list of members (6 pages)
8 March 1996	Return made up to 12/12/95; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
26 June 1995	Return made up to 12/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Return made up to 12/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Giddings Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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