Active
Company Information for GILLEYFIELD LIMITED
68 Grafton Way, London, W1T 5DS,
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Company Registration Number
01730641
Private Limited Company
Active |
Company Name | |
---|---|
GILLEYFIELD LIMITED | |
Legal Registered Office | |
68 Grafton Way London W1T 5DS Other companies in NW3 | |
Company Number | 01730641 | |
---|---|---|
Company ID Number | 01730641 | |
Date formed | 1983-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-11-20 | |
Return next due | 2024-12-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-24 12:45:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GILLEYFIELD FARM DRONE SOLUTIONS LTD | 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active | Company formed on the 2024-07-26 |
Officer | Role | Date Appointed |
---|---|---|
GIOVANNI PRIMO LOSI |
||
GIOVANNI PRIMO LOSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIOVANNI PIACQUADIO |
Director | ||
MICHELE AGOSTINO BUSINELLI |
Director | ||
PAUL MARTIN DECKER |
Company Secretary | ||
PAUL MARTIN DECKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAKE COURT MANAGEMENT COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WINELL PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
P WIN PROPERTIES (DUDLEY) LIMITED | Director | 2017-12-01 | CURRENT | 2007-05-02 | Dissolved 2018-04-17 | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
REDBOURNE DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
ARDLEY COURT MANAGEMENT COMPANY LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2016-12-07 | CURRENT | 2006-07-31 | Active | |
REDBOURNE (QUEENSBURY) LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-17 | Live but Receiver Manager on at least one charge | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
AMEX ESTATES LIMITED | Director | 2015-11-27 | CURRENT | 2007-11-26 | Active | |
PROPERTY FINANCE CAPITAL LIMITED | Director | 2015-06-08 | CURRENT | 2010-07-21 | Active | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
COUNTY WINSTON LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
PUBLIC SECTOR PLC | Director | 2014-06-02 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
WINSTON (UPMINSTER) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-09 | Dissolved 2016-06-28 | |
P WIN PROPERTIES (WALLINGTON) LIMITED | Director | 2014-05-01 | CURRENT | 2005-06-10 | Active | |
P WIN DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-28 | Active | |
SHIREHALL PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
P WIN PROPERTIES (BUSHEY) LIMITED | Director | 2014-05-01 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
P WIN PROPERTIES (SOLIHULL) LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-28 | Active | |
CHARTWAY LIVING LIMITED | Director | 2014-05-01 | CURRENT | 2007-03-01 | Active | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2012-01-18 | CURRENT | 2005-07-07 | Active | |
REDBOURNE (LUTON) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2017-11-07 | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
SQUAREDALE (MONMOUTH) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
HELLAPORT LIMITED | Director | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
ABACUS INVESTMENTS (LONDON) LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
SQUAREDALE LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Director | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
THE WINSTON GROUP LIMITED | Director | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1992-12-04 | CURRENT | 1984-12-28 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1992-11-20 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
Director's details changed for Mr Giovanni Primo Losi on 2023-11-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GIOVANNI PRIMO LOSI on 2023-11-03 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PIACQUADIO | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | 0000 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/12 | |
ANNOTATION | Clarification | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/11/15 FULL LIST | |
AR01 | 20/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/11/14 FULL LIST | |
AR01 | 20/11/14 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/11/13 FULL LIST | |
AR01 | 20/11/13 FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/11/12 FULL LIST | |
AR01 | 20/11/12 FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI PRIMO LOSI / 19/11/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 20/11/10 FULL LIST | |
AR01 | 20/11/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 0HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363a | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB | |
363x | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 | |
ELRES | S252 DISP LAYING ACC 07/03/91 | |
ELRES | S386 DISP APP AUDS 07/03/91 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILLEYFIELD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GILLEYFIELD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |