GITA Properties Limited

Company Name	GITA Properties Limited
Company Status	Active
Company Number	00925558
Category	Private Limited Company
Incorporation Date	5 January 1968(56 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joseph Henri Szlezinger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(24 years after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	108a Windsor Road Forest Gate London E7 0RB

Director Name	Mr Jason Szlezinger
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(49 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108a Windsor Road Forest Gate London E7 0RB

Secretary Name	Mr Jason Szlezinger
Status	Current
Appointed	25 January 2022(54 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	108a Windsor Road Forest Gate London E7 0RB

Director Name	Leon Szlezinger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(54 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	108a Windsor Road Forest Gate London E7 0RB

Director Name	Samuel Szlezinger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(54 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108a Windsor Road Forest Gate London E7 0RB

Director Name	Mrs Gita Perelman
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1993)
Role	Consultant
Correspondence Address	76 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Mrs Kathrin Jane Szlezinger
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years after company formation)
Appointment Duration	30 years, 1 month (resigned 25 January 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	108a Windsor Road Forest Gate London E7 0RB

Secretary Name	Mrs Kathrin Jane Szlezinger
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years after company formation)
Appointment Duration	30 years, 1 month (resigned 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108a Windsor Road Forest Gate London E7 0RB

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

68 at £0.5	Joseph Henri Szlezinger 6.80% Ordinary A
56 at £0.5	Katherine Jane Szlezinger 5.60% Ordinary A
56 at £0.5	Szlezinger 2006 Family Settlement 5.60% Ordinary A
46 at £0.5	Joseph Szlezinger 2013 Family Settlement 4.60% Ordinary A
33 at £0.5	Jason Szlezinger 3.30% Ordinary A
33 at £0.5	Jason Szlezinger 3.30% Ordinary B
33 at £0.5	Leon Szlezinger 3.30% Ordinary A
33 at £0.5	Leon Szlezinger 3.30% Ordinary B
33 at £0.5	Samuel Szlezinger 3.30% Ordinary A
33 at £0.5	Samuel Szlezinger 3.30% Ordinary B
249 at £0.5	Szlezinger 2006 Family Settlement 24.90% Ordinary B
25 at £0.5	K J Szlezinger Family Settlement 2.50% Ordinary A
25 at £0.5	K J Szlezinger Family Settlement 2.50% Ordinary B
23 at £0.5	Katherine Szlezinger 2014 Family Settlement 2.30% Ordinary A
127 at £0.5	J H Szlezinger Family Settlement 12.70% Ordinary A
127 at £0.5	J H Szlezinger Family Settlement 12.70% Ordinary B

Financials

Year	2014
Net Worth	£10,126,913
Cash	£118,711
Current Liabilities	£410,206

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

22 July 1987	Delivered on: 23 July 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 rabbits road, london E.12 the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 July 1987	Delivered on: 23 July 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A outram road, london E6 the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 November 1986	Delivered on: 2 December 1986 Persons entitled: Lloyds 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: 46 willesley road, ilford essex. Outstanding
4 November 1986	Delivered on: 5 November 1986 Persons entitled: Lloyds 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: 281 barking road, plaistow, london E13. Outstanding
14 November 1985	Delivered on: 25 November 1985 Persons entitled: Lloyds 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: 5 hampton road, forest gate london E7. Outstanding
14 November 1985	Delivered on: 25 November 1985 Persons entitled: Lloyds 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: 12 sprowston road forest gate london E7. Outstanding
8 October 1969	Delivered on: 15 October 1969 Persons entitled: Cedar Holdings LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding Â£3,850. Particulars: 55, windsor road, forest gate, london. E. 7. Outstanding
28 February 2017	Delivered on: 3 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 132 portway, stratford, london, E15 3QJ comprised in title number(s) EGL125871. The freehold property known as 108 hampton road, forest gate, london, E7 0NU comprised in title number(s) EGL137911. The freehold property known as 108 windsor road, forest gate, london, E7 0RB comprised in title number(s) EGL60102. The freehold property known as 116 windsor road, london, E7 0RB comprised in title number(s) NGL170471. The freehold property known as 29 hampton road, forest gate, london, E7 0PD comprised in title number(s) EGL25920. Outstanding
14 July 2006	Delivered on: 20 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 112 claremont road, forest gate, london t/no EGL310680. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 July 2006	Delivered on: 20 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 128 hampton road, forest gate, london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 July 2006	Delivered on: 20 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 151 claremont road, forest gate, london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 July 2006	Delivered on: 20 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 140 claremont road, forest gate, london t/no EGL309443. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 May 2006	Delivered on: 16 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 95 windsor road forest gate london t/n EGL178284. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
28 October 1968	Delivered on: 29 October 1968 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding Â£3,850. Particulars: 5, hampton road, forest gate, E. 7. Outstanding
2 May 2006	Delivered on: 9 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 78 high street barkingside ilford essex t/n ex 31690. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 May 2006	Delivered on: 9 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 31 hampton road forest gate london t/n egl 333706. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 August 2005	Delivered on: 16 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 47A windsor road, forest gate, london t/n EGL91492. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
17 June 2005	Delivered on: 29 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 43B ratcliff road, forest gate, london t/no EGL485958. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 December 1996	Delivered on: 27 December 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 langdon crescent east ham l/b of newham together with all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
31 October 1989	Delivered on: 7 November 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15/17 high street, east tyne & wear title no: ty 21160. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 May 1989	Delivered on: 10 May 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 574, 576 & 576A hyde road gorton, manchester title no. Gm 91112 together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 April 1988	Delivered on: 6 May 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106, hampton road london, E7 assigns to the bank the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 November 1987	Delivered on: 24 November 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 & 97 windsor road, forest gate, london E7 by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 August 1968	Delivered on: 21 August 1968 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding Â£3,850. Particulars: 5 hampton road, forest gate, E.7. Outstanding
5 October 1987	Delivered on: 6 October 1987 Satisfied on: 22 September 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, ismalia road, upton park, london E7. By way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 August 2023	Second filing for the appointment of Mr Samuel Szlezinger as a director (3 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 May 2022	Appointment of Samuel Szlezinger as a director on 3 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2023. (3 pages)
16 May 2022	Appointment of Mr Jason Szlezinger as a secretary on 25 January 2022 (2 pages)
16 May 2022	Appointment of Leon Szlezinger as a director on 3 February 2022 (2 pages)
16 May 2022	Termination of appointment of Kathrin Jane Szlezinger as a secretary on 25 January 2022 (1 page)
16 May 2022	Termination of appointment of Kathrin Jane Szlezinger as a director on 25 January 2022 (1 page)
13 January 2022	Confirmation statement made on 5 January 2022 with updates (6 pages)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 February 2021	Change of details for Mrs Kathrin Jane Szlezinger as a person with significant control on 9 March 2020 (2 pages)
19 February 2021	Change of details for Mr Joseph Henri Szlezinger as a person with significant control on 9 March 2020 (2 pages)
18 February 2021	Confirmation statement made on 5 January 2021 with updates (5 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 July 2019	Change of details for Mrs Kathrin Jane Szlezinger as a person with significant control on 28 June 2019 (2 pages)
5 July 2019	Director's details changed for Mrs Kathrine Jane Szlezinger on 28 June 2019 (2 pages)
5 July 2019	Secretary's details changed for Mrs Kathrine Jane Szlezinger on 28 June 2019 (1 page)
15 January 2019	Confirmation statement made on 5 January 2019 with updates (5 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 November 2018	Part of the property or undertaking has been released from charge 009255580025 (1 page)
13 November 2018	All of the property or undertaking has been released from charge 009255580025 (1 page)
15 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 August 2017	Appointment of Mr Jason Szlezinger as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Jason Szlezinger as a director on 1 August 2017 (2 pages)
3 March 2017	Registration of charge 009255580025, created on 28 February 2017 (40 pages)
17 January 2017	Confirmation statement made on 5 January 2017 with updates (9 pages)
17 January 2017	Confirmation statement made on 5 January 2017 with updates (9 pages)
16 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 1,010.50 (5 pages)
16 December 2016	Statement of company's objects (2 pages)
16 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Xfer of properties 22/11/2016 (27 pages)
16 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 1,010.50 (5 pages)
16 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Xfer of properties 22/11/2016 (27 pages)
16 December 2016	Statement of company's objects (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500 (7 pages)
27 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500 (7 pages)
26 January 2016	Secretary's details changed for Mrs Kathrine Jane Szlezinger on 4 January 2016 (1 page)
26 January 2016	Director's details changed for Mr Joseph Henri Szlezinger on 4 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Joseph Henri Szlezinger on 4 January 2016 (2 pages)
26 January 2016	Director's details changed for Mrs Kathrine Jane Szlezinger on 4 January 2016 (2 pages)
26 January 2016	Secretary's details changed for Mrs Kathrine Jane Szlezinger on 4 January 2016 (1 page)
26 January 2016	Director's details changed for Mrs Kathrine Jane Szlezinger on 4 January 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 500 (7 pages)
24 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 500 (7 pages)
24 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 500 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014	Registered office address changed from Bkb, York House Empire Way Wembley Middlesex. HA9 0QL on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Bkb, York House Empire Way Wembley Middlesex. HA9 0QL on 13 May 2014 (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 500 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 500 (8 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
20 March 2012	Amended accounts made up to 31 March 2011 (7 pages)
20 March 2012	Amended accounts made up to 31 March 2011 (7 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
11 March 2010	Director's details changed for Mrs Kathrine Jane Szlezinger on 31 December 2009 (2 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
11 March 2010	Director's details changed for Joseph Henri Szlezinger on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Joseph Henri Szlezinger on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mrs Kathrine Jane Szlezinger on 31 December 2009 (2 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
12 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2009	Director and secretary's change of particulars / kathrine szlezinger / 31/12/2008 (1 page)
29 January 2009	Director and secretary's change of particulars / kathrine szlezinger / 31/12/2008 (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (9 pages)
29 January 2009	Director's change of particulars / joseph szlezinger / 31/12/2008 (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (9 pages)
29 January 2009	Director's change of particulars / joseph szlezinger / 31/12/2008 (1 page)
8 February 2008	Return made up to 31/12/07; full list of members (6 pages)
8 February 2008	Return made up to 31/12/07; full list of members (6 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
10 September 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
10 September 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
5 February 2007	Return made up to 31/12/06; full list of members (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (6 pages)
5 February 2007	Registered office changed on 05/02/07 from: c/o benjamin,kay & brummer york house, empire way wembley middlesex. HA9 0QL (1 page)
5 February 2007	Registered office changed on 05/02/07 from: c/o benjamin,kay & brummer york house, empire way wembley middlesex. HA9 0QL (1 page)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
16 May 2006	Particulars of mortgage/charge (4 pages)
16 May 2006	Particulars of mortgage/charge (4 pages)
9 May 2006	Particulars of mortgage/charge (4 pages)
9 May 2006	Particulars of mortgage/charge (4 pages)
9 May 2006	Particulars of mortgage/charge (4 pages)
9 May 2006	Particulars of mortgage/charge (4 pages)
4 April 2006	S-div 16/03/06 (2 pages)
4 April 2006	Resolutions RES13 ‐ Sub divide 16/03/06 (3 pages)
4 April 2006	S-div 16/03/06 (2 pages)
4 April 2006	Resolutions RES13 ‐ Sub divide 16/03/06 (3 pages)
13 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
13 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 August 2005	Particulars of mortgage/charge (5 pages)
16 August 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	Particulars of mortgage/charge (5 pages)
13 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
13 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (9 pages)
23 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 April 2000	Return made up to 31/12/99; no change of members (6 pages)
18 April 2000	Return made up to 31/12/99; no change of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 July 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
14 July 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 December 1996	Particulars of mortgage/charge (5 pages)
27 December 1996	Particulars of mortgage/charge (5 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
5 January 1968	Incorporation (12 pages)
5 January 1968	Incorporation (12 pages)

GITA Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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