Gilson Properties Limited

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Micro

Gilson Properties Limited

04318706Private Limited With Share Capital

39 Melbury Avenue, Southall, Middlesex, UB24HS
Incorporated

07/11/2001

Company Age

24 years

Directors

2

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Gilson Properties Limited (04318706) is a private limited with share capital incorporated on 07/11/2001 (24 years old) and registered in middlesex, UB24HS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/11/2001
UB24HS
1 employees

Financial Overview

Total Assets

£810.8K

Liabilities

£412.1K

Net Assets

£398.7K

Cash

£810.7K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Mortgage
Date:11-06-2005
Legacy
Category:Mortgage
Date:11-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Annual Return
Date:12-11-2002
Legacy
Category:Capital
Date:11-11-2002
Legacy
Category:Accounts
Date:11-11-2002
Legacy
Category:Mortgage
Date:14-02-2002
Legacy
Category:Mortgage
Date:14-02-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Incorporation Company
Category:Incorporation
Date:07-11-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

39 Melbury Avenue, Southall, Middlesex, UB24HS

Contact

02085742756
beta.companieshouse.gov.uk
39 Melbury Avenue, Southall, Middlesex, UB24HS