GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02569138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Block Management Uk Limited Unti 5 Stour Valley Business Centre CO10 7GB Sudbury Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 925 Finchley Road London NW11 7PE to C/O Block Management Uk Limited Unti 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on Aug 05, 2024 | 1 pages | AD01 | ||
Appointment of Block Management Uk Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Appointment of Mr Christopher Norman Thomson as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Alexander Walker as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Patricia Anne Mccarty as a secretary on Oct 10, 2022 | 1 pages | TM02 | ||
Termination of appointment of Patricia Mccarty as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Victoria Walker as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Warmington Earls as a director on May 01, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Graham Peter Stamp as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Graham Peter Stamp as a director on Feb 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCK MANAGEMENT UK LIMITED | Secretary | Unti 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England |
| 152282350001 | ||||||||||
| THOMSON, Christopher Norman | Director | York Street W1H 1PW London 47 England | England | British | 11591540003 | |||||||||
| WALKER, Victoria, Dr | Director | Unti 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England | Spain | British | 288293920001 | |||||||||
| BROWNING, Elizabeth | Secretary | Mountwood 6 The Drive WD3 4EB Rickmansworth Hertfordshire | British | 109721810001 | ||||||||||
| MCCARTY, Patricia Anne | Secretary | 34 Wyndham Street W1H 1EE London Flat 6 England | 241813120001 | |||||||||||
| TAYLOR, Richard Michael | Secretary | C/O Hill Taylor Dickinson Irongate H Dukes Place EC3A 7LP London | British | 31114240001 | ||||||||||
| WALKER, Graham Alexander | Secretary | 34 Wyndham Street W1H 1DD London | British | 59710960001 | ||||||||||
| ARIS, Menelaos Aristodemou | Director | 295 Grays Inn Road WC1X 8QL London | British | 1861470001 | ||||||||||
| BARNES, Neil Ross | Director | 19 Fitzwilliam House The Little Green TW9 1QW Richmond Surrey | British | 47504290001 | ||||||||||
| BROWNING, Elizabeth | Director | Mountwood 6 The Drive WD3 4EB Rickmansworth Hertfordshire | United Kingdom | British | 109721810001 | |||||||||
| EARLS, Michael Warmington | Director | Flat 6 6 Brendon Street W1H 5HE London | United Kingdom | British | 34206190001 | |||||||||
| MCCARTY, Patricia | Director | Flat 6 34 Wyndham Street W1H 1DD London | United Kingdom | American | 34206200002 | |||||||||
| ODONNELL, Paul Vincent | Director | Flat 5 34 Wyndham Street W1H 1DD London | British | 33159570001 | ||||||||||
| PETERSON, Vincent | Director | 68 Preston New Road BB2 6BH Blackburn Lancashire | British | 33148900001 | ||||||||||
| PHOTIOU, Eas | Director | Eagle Star House Theklac Lyssions Str W1H 1DD 3030 Limassol Cyprus | British | 34206180002 | ||||||||||
| STAMP, Graham Peter | Director | 40 Upper Montagu Street W1H 1RP London | England | British | 33159560004 | |||||||||
| WALKER, Graham Alexander | Director | 34 Wyndham Street W1H 1DD London | United Kingdom | British | 59710960001 |
Who are the persons with significant control of GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Peter Stamp | Apr 06, 2016 | Upper Montagu Street W1H 1RP London 40 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GILTSIGN PROPERTY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0