GIFTO PROPERTIES LIMITED
Overview
| Company Name | GIFTO PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03612213 |
| 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 GIFTO PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is GIFTO PROPERTIES LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIFTO PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GIFTO PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for GIFTO PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Registration of charge 036122130007, created on Oct 04, 2021 | 15 pages | MR01 | ||
Director's details changed for Mr Asif Rahman on May 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Notification of Faisal Ali as a person with significant control on Mar 29, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 28, 2019 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 036122130005 in full | 1 pages | MR04 | ||
Registration of charge 036122130006, created on Sep 12, 2018 | 16 pages | MR01 | ||
Confirmation statement made on Mar 29, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Director's details changed for Mr Asif Rahman on Nov 15, 2017 | 2 pages | CH01 | ||
Who are the officers of GIFTO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOVIND, Rekha | Secretary | Second Floor 71-73 The Broadway UB1 1LA Southall Gifto House Middlesex United Kingdom | British | 72954300001 | ||||||
| ALI, Faisal | Director | Second Floor 71-73 The Broadway UB1 1LA Southall Gifto House Middlesex United Kingdom | United Kingdom | British | Businessman | 59865120001 | ||||
| RAHMAN, Abdul | Director | 71-73 The Broadway UB1 1LA Southall Gifto House, Second Floor Middlesex United Kingdom | British | Businessman | 27884470002 | |||||
| RAHMAN, Asif | Director | Second Floor 71-73 The Broadway UB1 1LA Southall Gifto House Middlesex United Kingdom | United Kingdom | British | Operations Manager | 245132640007 | ||||
| RAHMAN, Asif | Secretary | Hanover House 41 Windsor Road SL9 7ND Gerrards Cross Buckinghamshire | British | Operations Manager | 245132640001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| MOHAMMAD, Arshad | Director | Woodbank Avenue SL9 7PY Gerrards Cross 14 Buckinghamshire | United Kingdom | British | Businessman | 27884480002 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of GIFTO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Faisal Ali | Mar 29, 2018 | 71-73 The Broadway UB1 1LA Southall Gifto House, Second Floor Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GIFTO PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | Mar 29, 2018 | 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