Giltsign Property Management Company Limited

Company Name	Giltsign Property Management Company Limited
Directors	Victoria Walker and Christopher Norman Thomson
Company Status	Active
Company Number	02569138
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)

Business Activity

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

Directors

Director Name	Dr Victoria Walker
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Medical Doctor
Country of Residence	Spain
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mr Christopher Norman Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(33 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	47 York Street London W1H 1PW

Director Name	Menelaos Aristodemou Aris
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 December 1992)
Role	Chartered Accountant
Correspondence Address	295 Grays Inn Road London WC1X 8QL

Secretary Name	Mr Richard Michael Taylor
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 December 1992)
Role	Company Director
Correspondence Address	C/O Hill Taylor Dickinson Irongate H Dukes Place London EC3A 7LP

Director Name	Neil Ross Barnes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2003)
Role	Consultant
Correspondence Address	19 Fitzwilliam House The Little Green Richmond Surrey TW9 1QW

Director Name	Elizabeth Browning
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 1995)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Mountwood 6 The Drive Rickmansworth Hertfordshire WD3 4EB

Director Name	Mr Paul Vincent Odonnell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1994)
Role	Accountant
Correspondence Address	Flat 5 34 Wyndham Street London W1H 1DD

Director Name	Vincent Peterson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1999)
Role	Chairman
Correspondence Address	68 Preston New Road Blackburn Lancashire BB2 6BH

Director Name	Mr Eas Photiou
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2003)
Role	Architect
Correspondence Address	Eagle Star House Theklac Lyssions Str 3030 Limassol W1H 1DD

Director Name	Mr Graham Peter Stamp
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	26 years, 2 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Upper Montagu Street London W1H 1RP

Director Name	Michael Warmington Earls
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	27 years, 4 months (resigned 01 May 2020)
Role	Architect/Planner-Professor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 6 Brendon Street London W1H 5HE

Director Name	Patricia McCarty
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	29 years, 9 months (resigned 10 October 2022)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 6 34 Wyndham Street London W1H 1DD

Secretary Name	Elizabeth Browning
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 1998)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Mountwood 6 The Drive Rickmansworth Hertfordshire WD3 4EB

Director Name	Graham Alexander Walker
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 10 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Wyndham Street London W1H 1DD

Secretary Name	Graham Alexander Walker
Nationality	British
Status	Resigned
Appointed	07 July 1998(7 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Wyndham Street London W1H 1DD

Secretary Name	Miss Patricia Anne McCarty
Status	Resigned
Appointed	01 January 2018(27 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 2022)
Role	Company Director
Correspondence Address	Flat 6 34 Wyndham Street London W1H 1EE

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Dr Victoria Alice Walker 10.00% Ordinary
1 at £1	Francis Eugene Armour 10.00% Ordinary
1 at £1	London Central Property LTD 10.00% Ordinary
1 at £1	Michael Zapties 10.00% Ordinary
1 at £1	Miss P. Mccarty 10.00% Ordinary
1 at £1	Mountview Estates LTD 10.00% Ordinary
1 at £1	Mr C.n. Thomson 10.00% Ordinary
1 at £1	Mr G.p. Stamp 10.00% Ordinary
1 at £1	Mr M. Warmington-earls 10.00% Ordinary
1 at £1	Snoxalls Garage LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£8,650
Cash	£25,769
Current Liabilities	£30,662

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

23 January 2024	Appointment of Mr Christopher Norman Thomson as a director on 10 January 2024 (2 pages)
23 January 2024	Termination of appointment of Graham Alexander Walker as a director on 10 January 2024 (1 page)
9 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
11 October 2022	Confirmation statement made on 4 September 2022 with updates (4 pages)
11 October 2022	Termination of appointment of Patricia Anne Mccarty as a secretary on 10 October 2022 (1 page)
11 October 2022	Termination of appointment of Patricia Mccarty as a director on 10 October 2022 (1 page)
17 February 2022	Unaudited abridged accounts made up to 30 June 2021 (6 pages)
13 October 2021	Appointment of Dr Victoria Walker as a director on 1 October 2021 (2 pages)
13 October 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
6 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
12 November 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
12 November 2020	Termination of appointment of Michael Warmington Earls as a director on 1 May 2020 (1 page)
27 October 2019	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
10 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
10 September 2019	Notification of a person with significant control statement (2 pages)
10 September 2019	Cessation of Graham Peter Stamp as a person with significant control on 18 February 2019 (1 page)
18 February 2019	Termination of appointment of Graham Peter Stamp as a director on 18 February 2019 (1 page)
29 October 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
24 August 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
9 January 2018	Appointment of Miss Patricia Anne Mccarty as a secretary on 1 January 2018 (2 pages)
9 January 2018	Termination of appointment of Graham Alexander Walker as a secretary on 1 January 2018 (1 page)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
7 August 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10 (8 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10 (8 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10 (8 pages)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (8 pages)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (8 pages)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (8 pages)
22 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10 (8 pages)
21 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10 (8 pages)
21 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10 (8 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
23 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 September 2010	Director's details changed for Patricia Mccarty on 1 January 2010 (2 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Mr Graham Peter Stamp on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Michael Warmington Earls on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Graham Alexander Walker on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Michael Warmington Earls on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Graham Alexander Walker on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Patricia Mccarty on 1 January 2010 (2 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Michael Warmington Earls on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Mr Graham Peter Stamp on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Mr Graham Peter Stamp on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Patricia Mccarty on 1 January 2010 (2 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Graham Alexander Walker on 1 January 2010 (2 pages)
7 September 2010	Annual return made up to 4 September 2009 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 4 September 2009 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 4 September 2009 with a full list of shareholders (7 pages)
3 June 2010	Registered office address changed from 33-35 Wyndham Street London W1H 1DD on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 33-35 Wyndham Street London W1H 1DD on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 33-35 Wyndham Street London W1H 1DD on 3 June 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 November 2008	Return made up to 04/09/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2008	Return made up to 04/09/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 October 2007	Return made up to 04/09/07; full list of members (9 pages)
24 October 2007	Return made up to 04/09/07; full list of members (9 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 October 2006	Return made up to 04/09/06; full list of members (11 pages)
19 October 2006	Return made up to 04/09/06; full list of members (11 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 November 2004	Return made up to 04/09/04; full list of members (10 pages)
15 November 2004	Return made up to 04/09/04; full list of members (10 pages)
12 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 April 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
1 April 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
19 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 January 2002	Return made up to 04/09/01; full list of members (10 pages)
3 January 2002	Return made up to 04/09/01; full list of members (10 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 August 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1998	Return made up to 04/09/98; full list of members (8 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 September 1998	Return made up to 04/09/98; full list of members (8 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 October 1996	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 23/10/96 (8 pages)
23 October 1996	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 23/10/96 (8 pages)
18 September 1995	Full accounts made up to 31 December 1994 (10 pages)
18 September 1995	Return made up to 04/09/95; no change of members (6 pages)
18 September 1995	Return made up to 04/09/95; no change of members (6 pages)
18 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 February 1993	Resolutions SRES13 ‐ Special resolution (1 page)
18 February 1993	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 February 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1990	Incorporation (16 pages)
17 December 1990	Incorporation (16 pages)

Giltsign Property Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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