Gillingham Holdings Ltd in 40-44 Clipstone Street LONDON

Gillingham Holdings Ltd LONDON

Founded in 1996, Gillingham Holdings, classified under reg no. 03178837 is an active company. Currently registered at Ground Floor Threeways House W1W 5DW, London the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2011/07/12 Gillingham Holdings Ltd is no longer carrying the name Sellar Properties (london 4).

The firm has one director. James S., appointed on 31 December 2006. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Irvine S., who left the firm on 31 December 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Gillingham Holdings Ltd Address / Contact

Office Address	Ground Floor Threeways House
Office Address2	40-44 Clipstone Street
Town	London
Post code	W1W 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03178837
Date of Incorporation	Wed, 27th Mar 1996
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (115 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

James S.

Position: Director

Appointed: 31 December 2006

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Secretary

Appointed: 12 April 1996

Resigned: 07 February 2017

Irvine S.

Position: Director

Appointed: 12 April 1996

Resigned: 31 December 2006

Access Nominees Limited

Position: Nominee Director

Appointed: 27 March 1996

Resigned: 12 April 1996

Access Registrars Limited

Position: Nominee Secretary

Appointed: 27 March 1996

Resigned: 12 April 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is James S. The abovementioned PSC has significiant influence or control over the company,.

James S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Sellar Properties (london 4)	July 12, 2011
Opengrade	June 6, 1996

Annual reports financial information

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

Balance Sheet
Current Assets	968 558	966 890	966 890	966 785	966 605
Net Assets Liabilities	576 812	576 794	576 795	576 690	576 510

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				136 192	136 192
Creditors	391 748	390 098	390 097	253 905	253 905
Fixed Assets	2	2	2	2	2
Net Current Assets Liabilities	576 810	576 792	576 793	576 688	712 700
Total Assets Less Current Liabilities	576 812	576 794	576 795	712 882	712 702

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 26th, April 2016	annual return	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 31st, July 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 11th, April 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/11	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 11th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 17th, April 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 3rd, May 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 12th, April 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/04 with shareholders record filed on: 4th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (10 pages)
363s	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2007/04/29 with shareholders record filed on: 29th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/29 with shareholders record filed on: 29th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 17th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 17th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, July 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, September 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, February 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 21st, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 21st, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 21st, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 21st, June 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/05/09 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/09 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 5th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 5th, February 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/04/03 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/03 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 3rd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 3rd, August 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/09 with shareholders record filed on: 9th, April 1998	annual return
363s	Annual return up to 1998/04/09 with shareholders record filed on: 9th, April 1998	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 7th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 7th, April 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997	annual return	Free Download (6 pages)

Gillingham Holdings Ltd LONDON

Gillingham Holdings Ltd Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Sharon N.

Paul T.

Irvine S.

Access Nominees Limited

Access Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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