| Company Name | Gileadhold Ltd |
|---|---|
| Directors | Zaman Effatkhah and Sheida Rahati Someh Saraei |
| Company Status | Active |
| Company Number | 08714972 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2013(10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Zaman Effatkhah |
|---|---|
| Nationality | Iranian |
| Status | Current |
| Appointed | 05 August 2015(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 25 203-205 The Vale Acton London W3 7QS |
| Director Name | Ms Sheida Rahati Someh Saraei |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 158 Horn Lane Acton London W3 6PH |
| Director Name | Mr Zaman Effat Khah |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 25 203-205 The Vale Acton London W3 7QS |
| Director Name | Mr Zaman Effatkhah |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 05 August 2015(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 25 203-205 The Vale Acton London W3 7QS |
| Director Name | Mr Mohamad Reza Daneshnia |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(2 years, 2 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 14 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 25 203-205 The Vale Acton London W3 7QS |
Location
| Registered Address | 158 Horn Lane Acton London W3 6PH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohamad Reza Daneshnia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 21 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 1 March 2021 | Registered office address changed from Unit 25 203-205 the Vale Acton London W3 7QS to 158 Horn Lane Acton London W3 6PH on 1 March 2021 (1 page) |
| 31 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 December 2015 | Appointment of Ms Sheida Rahati Someh Saraei as a director on 13 December 2015 (2 pages) |
| 14 December 2015 | Termination of appointment of Mohamad Reza Daneshnia as a director on 14 December 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Mohamad Reza Daneshnia as a director on 14 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Appointment of Ms Sheida Rahati Someh Saraei as a director on 13 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 11 December 2015 | Termination of appointment of Zaman Effatkhah as a director on 11 December 2015 (1 page) |
| 11 December 2015 | Appointment of Mr Mohamad Reza Daneshnia as a director on 1 December 2015 (2 pages) |
| 11 December 2015 | Termination of appointment of Zaman Effatkhah as a director on 11 December 2015 (1 page) |
| 11 December 2015 | Appointment of Mr Mohamad Reza Daneshnia as a director on 1 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Director's details changed for Mr Zaman Effatkhah on 19 October 2015 (2 pages) |
| 19 October 2015 | Director's details changed for Mr Zaman Effatkhah on 19 October 2015 (2 pages) |
| 5 August 2015 | Appointment of Mr Zaman Effatkhah as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Termination of appointment of Mohamad Reza Daneshnia as a director on 5 August 2015 (1 page) |
| 5 August 2015 | Appointment of Mr Zaman Effatkhah as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Appointment of Mr Zaman Effatkhah as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Termination of appointment of Mohamad Reza Daneshnia as a director on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Mohamad Reza Daneshnia as a director on 5 August 2015 (1 page) |
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 29 June 2015 | Accounts made up to 31 October 2014 (2 pages) |
| 29 June 2015 | Accounts made up to 31 October 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders (3 pages) |
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders (3 pages) |
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders (3 pages) |
| 3 June 2015 | Appointment of Mr Mohamad Reza Daneshnia as a director on 3 June 2015 (2 pages) |
| 3 June 2015 | Termination of appointment of Zaman Effat Khah as a director on 3 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Zaman Effat Khah as a director on 3 June 2015 (1 page) |
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Appointment of Mr Mohamad Reza Daneshnia as a director on 3 June 2015 (2 pages) |
| 3 June 2015 | Termination of appointment of Zaman Effat Khah as a director on 3 June 2015 (1 page) |
| 3 June 2015 | Appointment of Mr Mohamad Reza Daneshnia as a director on 3 June 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders (3 pages) |
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders (3 pages) |
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders (3 pages) |
| 1 June 2015 | Director's details changed for Mr Zaman Effat Khah on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Zaman Effat Khah on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Zaman Effat Khah on 1 June 2015 (2 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders (3 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders (3 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders (3 pages) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders (3 pages) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders (3 pages) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 16 January 2014 | Registered office address changed from Flat 19 150 Creffield Road London W3 9PX England on 16 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from 203-205 the Vale Acton London W3 7QS England on 16 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from 203-205 the Vale Acton London W3 7QS England on 16 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from 203-205 the Vale Acton London W3 7QS England on 16 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from Flat 19 150 Creffield Road London W3 9PX England on 16 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from Flat 19 150 Creffield Road London W3 9PX England on 16 January 2014 (1 page) |
| 2 October 2013 | Incorporation
|
| 2 October 2013 | Incorporation
|