Giltbrook Management Company Limited

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Giltbrook Management Company Limited

06545069•Private Ltd By Guarantee W/O Share Cap

Seymour Mews House, 26-37 Seymour Mews, London, W1H6BN

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Incorporated

26/03/2008

Company Age

18 years

Directors

2

Employees

1

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Giltbrook Management Company Limited (06545069) is a private ltd by guarantee w/o share cap incorporated on 26/03/2008 (18 years old) and registered in london, W1H6BN. The company operates under SIC code 98000 and is classified as Micro.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Micro
Incorporated 26/03/2008
W1H6BN
1 employees

Financial Overview

Total Assets

£17.6K

Liabilities

£17.6K

Net Assets

£0

Cash

£16.4K

Key Metrics

1

Employees

2

Directors

Board of Directors

1
J
jeremy michael gogan
director

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:26-03-2009
Resolution
Category:Resolution
Date:17-04-2008
Incorporation Company
Category:Incorporation
Date:26-03-2008

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date23/03/2027
Filing Date15/09/2025
Latest Accounts23/06/2025

Trading Addresses

Seymour Mews House, 26-37 Seymour Mews, London, W1H6BNRegistered

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Contact

Seymour Mews House, 26-37 Seymour Mews, London, W1H6BN