Gilleyfield Limited

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Gilleyfield Limited

01730641•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS

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Incorporated

09/06/1983

Company Age

42 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gilleyfield Limited (01730641) is a private limited with share capital incorporated on 09/06/1983 (42 years old) and registered in london, W1T5DS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/06/1983
W1T5DS

Financial Overview

Total Assets

£600.0K

Liabilities

£358.9K

Net Assets

£241.1K

Cash

£0

Key Metrics

2

Directors

4

Shareholders

2

CCJs

Board of Directors

1
G
giovanni primo losi
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-09-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Address
Date:13-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:21-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Made Up Date
Category:Accounts
Date:02-09-2003
Accounts With Made Up Date
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:18-10-2002
Accounts With Made Up Date
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Address
Date:31-10-2001
Accounts With Made Up Date
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:26-01-2001
Legacy
Category:Officers
Date:26-01-2001
Accounts With Made Up Date
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1997
Legacy
Category:Annual Return
Date:09-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1996
Legacy
Category:Annual Return
Date:17-02-1996
Legacy
Category:Officers
Date:17-02-1996
Legacy
Category:Address
Date:19-07-1995
Legacy
Category:Annual Return
Date:28-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1993
Legacy
Category:Annual Return
Date:15-12-1992
Legacy
Category:Annual Return
Date:06-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1991

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/07/2025
Latest Accounts31/03/2025

Trading Addresses

18-22 Queen Anne Street, London, W1G8HU
68 Grafton Way, London, W1T5DSRegistered

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Contact

68 Grafton Way, London, W1T5DS