| Company Name | Gilling Ltd |
|---|---|
| Director | Caroline Mayhew |
| Company Status | Active |
| Company Number | 05680637 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2006(18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Caroline Mayhew |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2006(7 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Property Operator |
| Country of Residence | England |
| Correspondence Address | 126 Green Lane Edgware Middlesex HA8 8EJ |
| Secretary Name | Mr Mohammad Naheed Randhawa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 12 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Green Lane Edgware Middlesex HA8 8EJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 138 A Station Road Edgware HA8 7AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mohammad Khalid Naheed Randhawa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,266 |
| Cash | £20,485 |
| Current Liabilities | £866,753 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 18 August 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 6 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (5 pages) |
| 11 August 2020 | Change of share class name or designation (2 pages) |
| 11 August 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 27 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 5 October 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 5 October 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 29 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 20 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 January 2013 | Termination of appointment of Mohammad Randhawa as a secretary (1 page) |
| 29 January 2013 | Termination of appointment of Mohammad Randhawa as a secretary (1 page) |
| 29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 8 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Caroline Mayhew on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Caroline Mayhew on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Caroline Mayhew on 8 February 2010 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 24 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 24 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 11 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 11 August 2007 | Return made up to 19/01/07; full list of members (8 pages) |
| 11 August 2007 | New secretary appointed (2 pages) |
| 11 August 2007 | Return made up to 19/01/07; full list of members (8 pages) |
| 11 August 2007 | New secretary appointed (2 pages) |
| 3 October 2006 | New director appointed (1 page) |
| 3 October 2006 | New director appointed (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 January 2006 | Incorporation (12 pages) |
| 19 January 2006 | Incorporation (12 pages) |