GILDERTON PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 07667280 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2011 |
| Age | 13 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GILDERTON PROPERTIES LTD is an active private limited company with number 07667280. It was incorporated 13 years, 2 days ago, on 13 June 2011. The company address is 16e Manor Road, London, N16 5SA.
Company Fillings
Confirmation statement with no updates
Date: 14 Jun 2024
Action Date: 13 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-13
Documents
Change account reference date company previous shortened
Date: 27 Mar 2024
Action Date: 28 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-28
Made up date: 2023-06-29
Documents
Mortgage satisfy charge full
Date: 14 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076672800004
Documents
Mortgage satisfy charge full
Date: 14 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076672800005
Documents
Mortgage satisfy charge full
Date: 14 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076672800006
Documents
Mortgage satisfy charge full
Date: 14 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076672800007
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Mortgage satisfy charge full
Date: 12 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076672800010
Documents
Gazette filings brought up to date
Date: 01 Jun 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-29
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-18
Charge number: 076672800011
Documents
Change account reference date company previous shortened
Date: 28 Mar 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-29
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076672800010
Charge creation date: 2021-03-19
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage charge part release with charge number
Date: 15 Jul 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 076672800004
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 07 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076672800008
Charge creation date: 2020-07-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 07 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076672800009
Charge creation date: 2020-07-07
Documents
Confirmation statement with no updates
Date: 14 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2019
Action Date: 13 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076672800007
Charge creation date: 2019-05-13
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-26
Officer name: Isaac Reich
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2017
Action Date: 27 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076672800006
Charge creation date: 2017-01-27
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Mortgage satisfy charge full
Date: 09 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076672800005
Charge creation date: 2015-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2015
Action Date: 16 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-16
Charge number: 076672800004
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2013
Action Date: 13 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-13
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 13 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-13
Documents
Legacy
Date: 28 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 21 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 16 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 17 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 17 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person secretary company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Isaac Reich
Documents
Appoint person director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Isaac Reich
Documents
Termination director company with name
Date: 31 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
Change registered office address company with date old address
Date: 31 Aug 2011
Action Date: 31 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-31
Old address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
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