Company number 07667280
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address 16E MANOR ROAD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registration of charge 076672800006, created on 27 January 2017
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1
. The most likely internet sites of GILDERTON PROPERTIES LTD are www.gildertonproperties.co.uk, and www.gilderton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Gilderton Properties Ltd is a Private Limited Company.
The company registration number is 07667280. Gilderton Properties Ltd has been working since 13 June 2011.
The present status of the company is Active. The registered address of Gilderton Properties Ltd is 16e Manor Road London N16 5sa. . REICH, Isaac is a Secretary of the company. REICH, Isaac is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
GILDERTON PROPERTIES LTD Events
13 Feb 2017
Registration of charge 076672800006, created on 27 January 2017
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
...
... and 14 more events
28 Sep 2011
Appointment of Mr Isaac Reich as a secretary
28 Sep 2011
Appointment of Mr Isaac Reich as a director
31 Aug 2011
Termination of appointment of Yomtov Jacobs as a director
31 Aug 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 August 2011
13 Jun 2011
Incorporation
27 January 2017
Charge code 0766 7280 0006
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 158/160 high street…
1 June 2015
Charge code 0766 7280 0005
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 1 brady street london t/no.EGL486678 and unit 2…
16 April 2015
Charge code 0766 7280 0004
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 February 2012
Mortgage
Delivered: 16 February 2012
Status: Satisfied
on 9 June 2015
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a unit 1 and unit 2 kempton court durward…
14 December 2011
Mortgage debenture
Delivered: 17 December 2011
Status: Satisfied
on 15 February 2012
Persons entitled: Graf Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2011
Legal mortgage
Delivered: 17 December 2011
Status: Satisfied
on 25 April 2012
Persons entitled: Graf Mortgage Corporation Limited
Description: Units 1 and 2 7-12 brady road london t/no's EGL486678 and…