GILLING LTD

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

    Company NameGILLING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05680637
    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 GILLING LTD?

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

    Where is GILLING LTD located?

    Registered Office Address
    138 A Station Road
    Edgware
    HA8 7AA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILLING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GILLING LTD?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for GILLING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Who are the officers of GILLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYHEW, Caroline
    126 Green Lane
    HA8 8EJ Edgware
    Middlesex
    Director
    126 Green Lane
    HA8 8EJ Edgware
    Middlesex
    EnglandBritishProperty Operator52697280002
    RANDHAWA, Mohammad Naheed
    126 Green Lane
    HA8 8EJ Edgware
    Middlesex
    Secretary
    126 Green Lane
    HA8 8EJ Edgware
    Middlesex
    British79999610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GILLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caroline Mayhew
    138 A Station Road
    Edgware
    HA8 7AA
    Jan 19, 2017
    138 A Station Road
    Edgware
    HA8 7AA
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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