| Company Name | Gifto Properties (Notley Cross) Limited |
|---|---|
| Directors | Faisal Ali and Asif Rahman |
| Company Status | Active |
| Company Number | 07830970 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 5 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 Faisal Ali |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Gifto House Second Floor 71-73 The Broadway Southall Middlesex UB1 1LA |
| Director Name | Mr Asif Rahman |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Gifto House Second Floor 71-73 The Broadway Southall Middlesex UB1 1LA |
| Secretary Name | Rekha Govind |
|---|---|
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gifto House Second Floor 71-73 The Broadway Southall Middlesex UB1 1LA |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Asif Rahman 50.00% Ordinary |
|---|---|
| 1 at £1 | Faisal Ali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,718 |
| Current Liabilities | £1,468,170 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 11 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 17 May 2021 | Change of details for Mr Asif Rahman as a person with significant control on 17 May 2021 (2 pages) |
| 17 May 2021 | Director's details changed for Mr Asif Rahman on 17 May 2021 (2 pages) |
| 5 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Change of details for Mr Asif Rahman as a person with significant control on 15 November 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr Asif Rahman as a person with significant control on 15 November 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr Asif Rahman on 15 November 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr Asif Rahman on 15 November 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 December 2016 | Director's details changed for Mr Asif Rahman on 14 November 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Mr Asif Rahman on 14 November 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Incorporation (23 pages) |
| 1 November 2011 | Incorporation (23 pages) |