Company NameGilling Ltd
DirectorCaroline Mayhew
Company StatusActive
Company Number05680637
CategoryPrivate Limited Company
Incorporation Date19 January 2006(18 years, 4 months ago)

Business Activity

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

Directors

Director NameMiss Caroline Mayhew
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2006(7 months, 4 weeks after company formation)
Appointment Duration17 years, 8 months
RoleProperty Operator
Country of ResidenceEngland
Correspondence Address126 Green Lane
Edgware
Middlesex
HA8 8EJ
Secretary NameMr Mohammad Naheed Randhawa
NationalityBritish
StatusResigned
Appointed29 March 2006(2 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 12 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Green Lane
Edgware
Middlesex
HA8 8EJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 January 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 January 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address138 A Station Road
Edgware
HA8 7AA
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

100 at £1Mohammad Khalid Naheed Randhawa
100.00%
Ordinary

Financials

Year2014
Net Worth-£64,266
Cash£20,485
Current Liabilities£866,753

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 August 2023 (9 months, 3 weeks ago)
Next Return Due18 August 2024 (2 months, 3 weeks from now)

Filing History

18 August 2023Micro company accounts made up to 31 March 2023 (2 pages)
6 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
4 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
5 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
20 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2020Confirmation statement made on 8 October 2020 with updates (5 pages)
11 August 2020Change of share class name or designation (2 pages)
11 August 2020Particulars of variation of rights attached to shares (2 pages)
27 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 February 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 October 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
5 October 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
29 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
29 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
27 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
20 November 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 November 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 January 2013Termination of appointment of Mohammad Randhawa as a secretary (1 page)
29 January 2013Termination of appointment of Mohammad Randhawa as a secretary (1 page)
29 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
21 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
19 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
19 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
8 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Caroline Mayhew on 8 February 2010 (2 pages)
8 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Caroline Mayhew on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Caroline Mayhew on 8 February 2010 (2 pages)
10 December 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
10 December 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
24 January 2009Return made up to 19/01/09; full list of members (3 pages)
24 January 2009Return made up to 19/01/09; full list of members (3 pages)
2 June 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
2 June 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
11 February 2008Return made up to 19/01/08; full list of members (2 pages)
11 February 2008Return made up to 19/01/08; full list of members (2 pages)
27 October 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
27 October 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
11 August 2007Return made up to 19/01/07; full list of members (8 pages)
11 August 2007New secretary appointed (2 pages)
11 August 2007Return made up to 19/01/07; full list of members (8 pages)
11 August 2007New secretary appointed (2 pages)
3 October 2006New director appointed (1 page)
3 October 2006New director appointed (1 page)
8 February 2006Director resigned (1 page)
8 February 2006Secretary resigned (1 page)
8 February 2006Secretary resigned (1 page)
8 February 2006Registered office changed on 08/02/06 from: 39A leicester road salford manchester M7 4AS (1 page)
8 February 2006Director resigned (1 page)
8 February 2006Registered office changed on 08/02/06 from: 39A leicester road salford manchester M7 4AS (1 page)
19 January 2006Incorporation (12 pages)
19 January 2006Incorporation (12 pages)