GIFTO PROPERTIES (STAINES ROAD) LIMITED
Overview
| Company Name | GIFTO PROPERTIES (STAINES ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03996535 |
| 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 (STAINES ROAD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GIFTO PROPERTIES (STAINES ROAD) LIMITED located?
| Registered Office Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIFTO PROPERTIES (STAINES ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 381 LIMITED | May 18, 2000 | May 18, 2000 |
What are the latest accounts for GIFTO PROPERTIES (STAINES ROAD) 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 (STAINES ROAD) LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for GIFTO PROPERTIES (STAINES ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Registration of charge 039965350012, created on Sep 22, 2023 | 16 pages | MR01 | ||
Confirmation statement made on May 18, 2023 with updates | 3 pages | CS01 | ||
Satisfaction of charge 039965350010 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registration of charge 039965350011, created on Jul 26, 2021 | 15 pages | MR01 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Asif Rahman on May 17, 2021 | 2 pages | CH01 | ||
Change of details for Asif Rahman as a person with significant control on May 17, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Termination of appointment of Abdul Rahman as a director on Sep 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||
Change of details for Asif Rahman as a person with significant control on May 04, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Asif Rahman on May 04, 2018 | 2 pages | CH01 | ||
Who are the officers of GIFTO PROPERTIES (STAINES ROAD) 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, Asif | Director | 71-73 The Broadway UB1 1LA Southall Gifto House, Second Floor 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 | |||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| MOHAMMAD, Arshad | Director | Woodbank Avenue SL9 7PY Gerrards Cross 14 Buckinghamshire | United Kingdom | British | Businessman | 27884480002 | ||||
| NAYLOR, Claire Louise | Nominee Director | 30 Portelet Road E1 4ER London | British | 900019550001 | ||||||
| RAHMAN, Abdul | Director | 71-73 The Broadway UB1 1LA Southall Gifto House, Second Floor Middlesex United Kingdom | British | Businessman | 27884470002 |
Who are the persons with significant control of GIFTO PROPERTIES (STAINES ROAD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Faisal Ali | Apr 06, 2016 | 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
| |||
| Asif Rahman | Apr 06, 2016 | 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
| |||
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