GILLTRUST HOMES LTD
LONDON BRAKE & AXLE PARTS LTD

Hellopages » Greater London » Haringey » N15 5NN

Company number 04251221
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, N15 5NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GILLTRUST HOMES LTD are www.gilltrusthomes.co.uk, and www.gilltrust-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Gilltrust Homes Ltd is a Private Limited Company. The company registration number is 04251221. Gilltrust Homes Ltd has been working since 12 July 2001. The present status of the company is Active. The registered address of Gilltrust Homes Ltd is 22 West Green Road London N15 5nn. . GILL, Yadwinder Singh is a Director of the company. Secretary GILL, Gagandeep Kaur has been resigned. Secretary I Q ACCOUNTANCY LIMITED has been resigned. Secretary KAUR GILL, Jasvir has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHANNA, Amreek Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILL, Yadwinder Singh
Appointed Date: 01 August 2002
46 years old

Resigned Directors

Secretary
GILL, Gagandeep Kaur
Resigned: 17 July 2009
Appointed Date: 18 April 2005
Secretary
I Q ACCOUNTANCY LIMITED
Resigned: 01 August 2002
Appointed Date: 12 July 2001
Secretary
KAUR GILL, Jasvir
Resigned: 18 April 2005
Appointed Date: 01 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2001
Appointed Date: 12 July 2001
Director
CHANNA, Amreek Singh
Resigned: 01 August 2002
Appointed Date: 12 July 2001
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Gilltrust Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GILLTRUST HOMES LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
24 Apr 2015
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
...
... and 115 more events
22 Apr 2002
New secretary appointed
22 Apr 2002
New director appointed
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
12 Jul 2001
Incorporation

GILLTRUST HOMES LTD Charges

26 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2011
Mortgage deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 55 ceres road t/no 395001 together with…
1 July 2011
Mortgage deed
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 roman road, ilford essex together with…
23 February 2011
Mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 232 odessa road forest gate london t/no…
15 September 2010
Mortgage
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 37, 37A, 37B, 37C, 37D palace grove…
10 April 2010
Mortgage
Delivered: 20 April 2010
Status: Satisfied on 22 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 20 willenhall road london t/no SGL194045…
17 February 2010
Mortgage
Delivered: 19 February 2010
Status: Satisfied on 22 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 20 willenhall road london t/no:SGL194054 together with…
16 June 2009
Mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 lyne crescent walthamstow london t/no EGL184394;…
1 May 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 14 January 2009
Persons entitled: Vendforce Limited
Description: 47 raynton road enfield middlesex.
20 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied on 14 January 2009
Persons entitled: Vendforce Limited
Description: F/Hold property being 247 scotland green rd,north…
17 April 2007
Legal charge
Delivered: 20 April 2007
Status: Satisfied on 28 June 2007
Persons entitled: Vendforce Limited
Description: F/H property k/a 60 greenwood avenue enfield middlesex.
13 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 21 September 2007
Persons entitled: Vendforce Limited
Description: 99 oakridge road downham kent.
15 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 13A balaam street, plaistow, london.
31 July 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 aberdour road, goodmayes, essex.
26 June 2006
Legal mortgage
Delivered: 27 June 2006
Status: Satisfied on 14 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 69 elmdene road plumstead london. With the benefit of…
26 June 2006
Legal mortgage
Delivered: 27 June 2006
Status: Satisfied on 14 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 67 elmdene road plumstead london. With the benefit of…
17 June 2006
Legal charge
Delivered: 24 June 2006
Status: Satisfied on 28 September 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h flat 43 meridian point southchurch road southend on…
12 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: 717-723 high road leytonstone london.
16 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: Flat 8, 43 westwood hill, london.
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: 59 bruce avenue hornchurch essex.
28 February 2006
Legal charge
Delivered: 1 March 2006
Status: Satisfied on 28 September 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 40 pretoria road, tottenham, london.
15 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 28 September 2006
Persons entitled: Barclays Bank PLC
Description: F/H 188 fulbourne road walthamstow london.
1 February 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 28 September 2006
Persons entitled: Barclays Bank PLC
Description: F/H 24 rixen road london.
5 December 2005
Legal mortgage
Delivered: 14 December 2005
Status: Satisfied on 14 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 lyne crescent walthamstow london. With…
26 October 2005
Legal mortgage
Delivered: 29 October 2005
Status: Satisfied on 20 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 121 haselbury road edmonton london. With…
30 August 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 31 January 2006
Persons entitled: Hsbc Bank PLC
Description: 16 upper road. Plaistow, london.
24 August 2005
Legal mortgage
Delivered: 27 August 2005
Status: Satisfied on 25 April 2006
Persons entitled: Hsbc Bank PLC
Description: 337 dersingham avenue manor rise. With the benefit of all…
24 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 20 April 2006
Persons entitled: Barclays Bank PLC
Description: 40 bulwar road london.
29 July 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 28 June 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12 lower clapton road, london.
10 May 2005
Legal mortgage
Delivered: 13 May 2005
Status: Satisfied on 14 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a nottingham arms public house 371 prince…
15 April 2004
Legal mortgage
Delivered: 20 April 2004
Status: Satisfied on 26 January 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land adjoining 371 prince regent…
30 January 2004
Legal mortgage
Delivered: 20 February 2004
Status: Satisfied on 2 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land to the rear of baring hall public…
22 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 2 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 kings drive, gravesend, kent. With the…
22 July 2003
Legal mortgage
Delivered: 25 July 2003
Status: Satisfied on 20 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property 371 prince regent lane, london. With the…
21 July 2003
Debenture
Delivered: 24 July 2003
Status: Satisfied on 26 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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