London
W1T 6BL
Director Name | Daniel David Giles |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2003(same day as company formation) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
Secretary Name | Daniel David Giles |
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Nationality | British |
Status | Current |
Appointed | 02 September 2003(same day as company formation) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
Website | gilesltd.com |
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Telephone | 020 71931943 |
Telephone region | London |
Registered Address | 20-21 Jockey's Fields London WC1R 4BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Allison Giles & Daniel David Giles 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £77,504 |
Cash | £130,012 |
Current Liabilities | £289,004 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 16 September 2024 (5 months, 3 weeks from now) |
21 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
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17 April 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
5 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
12 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
14 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
4 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
24 June 2020 | Change of details for Mrs Allison Louise Giles as a person with significant control on 1 June 2020 (2 pages) |
16 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
3 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
21 March 2019 | Director's details changed for Daniel David Giles on 20 March 2019 (2 pages) |
21 March 2019 | Director's details changed for Allison Louise Giles on 20 March 2019 (2 pages) |
1 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
21 January 2019 | Change of details for Mrs Allison Louise Giles as a person with significant control on 11 January 2019 (2 pages) |
21 January 2019 | Director's details changed for Daniel David Giles on 11 January 2019 (2 pages) |
21 January 2019 | Change of details for Mr Daniel David Giles as a person with significant control on 11 January 2019 (2 pages) |
21 January 2019 | Director's details changed for Allison Louise Giles on 11 January 2019 (2 pages) |
28 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
24 September 2018 | Purchase of own shares. (3 pages) |
11 September 2018 | Resolutions
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11 September 2018 | Cancellation of shares. Statement of capital on 23 August 2018
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26 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
22 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
22 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
21 September 2017 | Notification of Allison Louise Giles as a person with significant control on 6 April 2016 (2 pages) |
21 September 2017 | Notification of Allison Louise Giles as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
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13 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
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12 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
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12 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
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29 June 2017 | Change of share class name or designation (2 pages) |
29 June 2017 | Change of share class name or designation (2 pages) |
21 June 2017 | Resolutions
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21 June 2017 | Resolutions
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10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
7 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Director's details changed for Daniel David Giles on 2 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Secretary's details changed for Daniel David Giles on 2 September 2010 (1 page) |
12 October 2010 | Director's details changed for Allison Louise Giles on 2 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Allison Louise Giles on 2 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Allison Louise Giles on 2 September 2010 (2 pages) |
12 October 2010 | Registered office address changed from 11 Conway Street London W1T 6BL on 12 October 2010 (1 page) |
12 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Secretary's details changed for Daniel David Giles on 2 September 2010 (1 page) |
12 October 2010 | Registered office address changed from 11 Conway Street London W1T 6BL on 12 October 2010 (1 page) |
12 October 2010 | Director's details changed for Daniel David Giles on 2 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Daniel David Giles on 2 September 2010 (2 pages) |
12 October 2010 | Secretary's details changed for Daniel David Giles on 2 September 2010 (1 page) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
6 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
26 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
12 July 2007 | Resolutions
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12 July 2007 | Nc inc already adjusted 28/06/07 (1 page) |
12 July 2007 | Nc inc already adjusted 28/06/07 (1 page) |
12 July 2007 | Resolutions
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29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
13 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
13 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
10 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
19 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
19 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 September 2004 | Return made up to 02/09/04; full list of members
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8 September 2004 | Return made up to 02/09/04; full list of members
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2 September 2003 | Incorporation (16 pages) |
2 September 2003 | Incorporation (16 pages) |