GILL'S ESTATES LIMITED

GILL'S ESTATES LIMITED

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

    Company NameGILL'S ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06554268
    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 GILL'S ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GILL'S ESTATES LIMITED located?

    Registered Office Address
    6 Roding Lane South
    IG4 5NX Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILL'S ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GILL'S ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for GILL'S ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 02, 2020 with updates

    4 pagesCS01

    Appointment of Mr Amartaj Singh as a director on Aug 08, 2020

    2 pagesAP01

    Notification of Amartaj Singh as a person with significant control on Aug 08, 2020

    2 pagesPSC01

    Termination of appointment of Jazpal Singh Gill as a director on Aug 08, 2020

    1 pagesTM01

    Cessation of Jazpal Singh Gill as a person with significant control on Aug 08, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of GILL'S ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Amartaj
    Kildowan Road
    IG3 9XW Ilford
    15
    England
    Director
    Kildowan Road
    IG3 9XW Ilford
    15
    England
    EnglandBritishAdministrator51284600001
    CHADHA, Rajinder Kumar
    Ellesmere Gardens
    IG4 5DA Ilford
    30
    Essex
    United Kingdom
    Secretary
    Ellesmere Gardens
    IG4 5DA Ilford
    30
    Essex
    United Kingdom
    BritishAccountant26213100007
    GILL, Jazpal Singh
    Kildowan Road
    IG3 9XW Ilford
    15
    Essex
    Secretary
    Kildowan Road
    IG3 9XW Ilford
    15
    Essex
    BritishStudent130083340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    129282390001
    GILL, Jazpal Singh
    Kildowan Road
    IG3 9XW Ilford
    15
    Essex
    England
    Director
    Kildowan Road
    IG3 9XW Ilford
    15
    Essex
    England
    EnglandBritishEstate Agent130083340001
    GILL, Jazpal Singh
    Kildowan Road
    IG3 9XW Ilford
    15
    Essex
    Director
    Kildowan Road
    IG3 9XW Ilford
    15
    Essex
    EnglandBritishStudent130083340001
    GILL, Kamaljit Kaur
    15 Kildowan Road
    Goodmayes
    IG3 9XW Ilford
    Essex
    Director
    15 Kildowan Road
    Goodmayes
    IG3 9XW Ilford
    Essex
    EnglandBritishEstate Agent25863400001
    GILL, Sandeep
    Kildowan Road
    IG3 9XW Ilford
    15
    Essex
    United Kingdom
    Director
    Kildowan Road
    IG3 9XW Ilford
    15
    Essex
    United Kingdom
    United KingdomBritishStudent86123910001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    129282420001

    Who are the persons with significant control of GILL'S ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amartaj Singh
    Kildowan Road
    IG3 9XW Ilford
    15
    England
    Aug 08, 2020
    Kildowan Road
    IG3 9XW Ilford
    15
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jazpal Singh Gill
    Kildowan Road
    IG3 9XW Ilford
    15
    England
    Apr 06, 2016
    Kildowan Road
    IG3 9XW Ilford
    15
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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