Gifto Properties (hayes) Limited in 11/15 William Road LONDON

Gifto Properties (hayes) Limited LONDON

Gifto Properties (hayes) started in year 2007 as Private Limited Company with registration number 06187313. The Gifto Properties (hayes) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since 2008/07/17 Gifto Properties (hayes) Limited is no longer carrying the name Gifto (chiswick).

Currently there are 2 directors in the the firm, namely Faisal A. and Asif R.. In addition one secretary - Rekha G. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Gifto Properties (hayes) Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06187313
Date of Incorporation	Tue, 27th Mar 2007
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Faisal A.

Position: Director

Appointed: 27 March 2007

Rekha G.

Position: Secretary

Appointed: 27 March 2007

Asif R.

Position: Director

Appointed: 27 March 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Faisal A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Asif R. This PSC owns 25-50% shares and has 25-50% voting rights.

Faisal A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Asif R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gifto (chiswick)	July 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	10	100	107
Current Assets	10	250	213	230
Debtors		150	106	230	237	172
Other Debtors		150	106	230	237	172

Other
Accrued Liabilities Deferred Income	500	500	500	500	500	890
Creditors	330 931	331 931	332 681	333 809	335 014	336 632
Net Current Assets Liabilities	-330 921	-331 681	-332 468	-333 579	-334 777	-336 460
Number Shares Issued Fully Paid		2	2
Other Creditors	329 956	331 106	332 181	332 906	334 514	335 297
Other Taxation Social Security Payable	150
Par Value Share		1	1
Trade Creditors Trade Payables	325	325		403		445

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/27 filed on: 9th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/27 filed on: 9th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/27 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/27 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
CH01	On 2021/05/17 director's details were changed filed on: 17th, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/05/17 filed on: 17th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/03/27 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/03/27 filed on: 3rd, April 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/03/16 director's details were changed filed on: 16th, March 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/16 filed on: 16th, March 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2017/11/15 filed on: 7th, December 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/11/15 director's details were changed filed on: 7th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/04 filed on: 7th, April 2017	confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (7 pages)
CH01	On 2016/11/14 director's details were changed filed on: 5th, December 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
CH01	On 2011/11/01 director's details were changed filed on: 1st, November 2011	officers	Free Download (2 pages)
CH03	On 2011/11/01 secretary's details were changed filed on: 1st, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 11th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, December 2008	accounts	Free Download (10 pages)
CERTNM	Company name changed gifto (chiswick) LIMITEDcertificate issued on 17/07/08 filed on: 16th, July 2008	change of name	Free Download (3 pages)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, April 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 27th, March 2007	incorporation

Gifto Properties (hayes) Limited LONDON

Gifto Properties (hayes) Limited Address / Contact

Company Information / Profile

Company staff

Faisal A.

Rekha G.

Asif R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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