GILTBAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGILTBAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03255426
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILTBAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GILTBAND LIMITED located?

    Registered Office Address
    6 Colne Road
    N21 2JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILTBAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GILTBAND LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for GILTBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 172 Fore Street London N18 2JB to 6 Colne Road London N21 2JD on Apr 30, 2018

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 501
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 501
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Who are the officers of GILTBAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPAT, Bhavna Shamir
    6 Colne Road
    Winchmore Hill
    N21 2JD London
    Secretary
    6 Colne Road
    Winchmore Hill
    N21 2JD London
    British123179600001
    POPAT, Bhavna Shamir
    6 Colne Road
    Winchmore Hill
    N21 2JD London
    Director
    6 Colne Road
    Winchmore Hill
    N21 2JD London
    EnglandBritish123179600001
    POPAT, Shamir Karsandas
    Colne Road
    N21 2JD London
    6
    England
    Director
    Colne Road
    N21 2JD London
    6
    England
    United KingdomBritish19091130001
    THAKRAR, Jentilal Prabhudas
    42 Christchurch Avenue
    Kenton
    HA3 8NJ Harrow
    Middlesex
    Secretary
    42 Christchurch Avenue
    Kenton
    HA3 8NJ Harrow
    Middlesex
    British38953720001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    POPAT, Karsandas
    23 Ridge Avenue
    Winchmore Hill
    N21 2RL Enfield
    London
    Director
    23 Ridge Avenue
    Winchmore Hill
    N21 2RL Enfield
    London
    British51030140001
    POPAT, Umesh
    44 Essex Park
    Finchley
    N3 1NE London
    Director
    44 Essex Park
    Finchley
    N3 1NE London
    EnglandBritish85910530001
    THAKRAR, Jentilal Prabhudas
    42 Christchurch Avenue
    Kenton
    HA3 8NJ Harrow
    Middlesex
    Director
    42 Christchurch Avenue
    Kenton
    HA3 8NJ Harrow
    Middlesex
    EnglandBritish38953720001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of GILTBAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vasbp Limited
    Christchurch Avenue
    HA3 8NJ Harrow
    42
    England
    Apr 06, 2016
    Christchurch Avenue
    HA3 8NJ Harrow
    42
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Companies Registry
    Registration Number08832443
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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