Active - Proposal to Strike off
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Company Information for GILLIAN HOUSE PROPERTIES LTD
501 HIGH ROAD, ILFORD, ESSEX, IG1 1TZ,
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Company Registration Number
 05296079 Private Limited Company
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Company Overview
About Gillian House Properties Ltd
GILLIAN HOUSE PROPERTIES LTD was founded on 2004-11-24 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Gillian House Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GILLIAN HOUSE PROPERTIES LTD | |
| Legal Registered Office | |
| 501 HIGH ROAD ILFORD ESSEX IG1 1TZ Other companies in IG1 | |
Filing Information
| Company Number | 05296079 | |
|---|---|---|
| Company ID Number | 05296079 | |
| Date formed | 2004-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 02:22:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLIAN HOUSE PROPERTIES LTD
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Company Officers of GILLIAN HOUSE PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL WARAICH |
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MICHAEL GERRARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL GERRARD |
Company Secretary | ||
PAUL WARAICH |
Director | ||
SWINDER PAUL WARAICH |
Company Secretary | ||
SATBIR SINGH |
Director | ||
STEVEN REGINALD WILLIAMS |
Director | ||
DEAN DAY |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 24/11/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GERRARD | |
| AP03 | SECRETARY APPOINTED MR PAUL WARAICH | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 24/11/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD / 18/11/2014 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 24/11/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GERRARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARAICH | |
| AR01 | 24/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL WARAICH | |
| AP03 | SECRETARY APPOINTED MR MICHAEL GERRARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SATBIR SINGH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SWINDER WARAICH | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SATBIR SINGH / 03/03/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVE WILLIAMS | |
| 288a | DIRECTOR APPOINTED MR. SATBIR SINGH | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to GILLIAN HOUSE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2016-11-28 |
Fines / Sanctions
No fines or sanctions have been issued against GILLIAN HOUSE PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 668,617 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 644,695 |
Creditors and other liabilities
Filed Financial Reports
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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 GILLIAN HOUSE PROPERTIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 600 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 2,150 |
| Current Assets | 2011-11-01 | £ 10,786 |
| Debtors | 2011-11-01 | £ 8,636 |
| Fixed Assets | 2011-11-01 | £ 1,330,700 |
| Shareholder Funds | 2011-11-01 | £ 28,174 |
| Tangible Fixed Assets | 2011-11-01 | £ 1,330,700 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GILLIAN HOUSE PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for GILLIAN HOUSE PROPERTIES LTD
Income
Government Income
We have not found government income sources for GILLIAN HOUSE PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GILLIAN HOUSE PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GILLIAN HOUSE PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | LONDON BOROUGH OF NEWHAM | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | GILLIAN HOUSE PROPERTIES LIMITED | Event Date | 2016-09-30 |
| Solicitor | Wilkin Chapman LLP | ||
| In the High Court of Justice (Chancery Division) case number 6198 A Petition to wind up the above-named Company of 501 High Road, Ilford, Essex, IG1 1TZ , presented on 30 September 2016 by LONDON BOROUGH OF NEWHAM , of Newham Dockside 1000 Dockside Road London E16 2QU E16 2QU , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 December 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 09 December 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILLIAN HOUSE PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GILLIAN HOUSE PROPERTIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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