Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Giles House Limited
- Incorporated
- 23 February 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kuljeet BainsMario Amedeo Ippolito Pozzati Tiepolo
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Giles House C/0 Flat 4158-160 Westbourne GroveLondonW11 2RJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2013
British,Belgian
Born October 1966 (60)
Bains, Kuljeet
Director · Appointed 9 November 2009
British
Born April 1972 (54)
Pozzati Tiepolo, Mario Amedeo Ippolito
Director · Appointed 30 April 2008
British,Italian
Born December 1944 (81)
Kenny, Luke David
Director · Appointed 5 December 2005
British
Born July 1947 (79)
Director · Appointed 23 October 2002
British
Born September 1971 (55)
Officer history (22 former)
9 July 2026
Resigned Eymery, Carole as Director
7 December 2022
Resigned Elvin, Bernadette Marie as Director
27 August 2021
Resigned Bowering, Trudi as Director
17 March 2016
Appointed Eymery, Carole as Director
1 April 2015
14 August 2013
Resigned Joy, Anthony as Director
19 June 2013
9 November 2009
Appointed Bains, Kuljeet as Director
31 May 2008
Resigned Sinclair, James Alexander as Secretary
30 April 2008
Appointed Pozzati Tiepolo, Mario Amedeo Ippolito as Director
20 November 2006
Appointed Bowering, Trudi as Director
20 November 2006
Resigned Redshaw, David Matthew Gransden as Director
5 December 2005
5 December 2005
Appointed Kenny, Luke David as Director
1 September 2004
Appointed Joy, Anthony as Director
30 April 2004
Resigned Dalton, Geraldine Mary as Director
27 January 2004
27 January 2004
Resigned Pozzati-Tiepolo, Mario as Secretary
27 January 2004
Appointed Sinclair, James Alexander as Secretary
29 August 2003
Resigned Coghill, Harry Robert Murray as Director
9 June 2003
Resigned Bowering, Trudi as Director
9 June 2003
Resigned Vecsey, Dzidra as Director
9 June 2003
Resigned Wassif, Wassif Samuel, Dr as Director
9 June 2003
Resigned Duggan, Erica Rose as Director
23 October 2002
23 October 2002
Appointed Coghill, Harry Robert Murray as Director
23 October 2002
23 February 2001
Appointed Vecsey, Dzidra as Director
23 November 2000
23 November 2000
Appointed Redshaw, David Matthew Gransden as Director
17 March 2000
17 March 2000
Appointed Dalton, Geraldine Mary as Director
8 November 1999
Resigned Pozzati-Tiepolo, Mario as Director
8 November 1999
8 November 1999
Resigned Joy, Anthony as Director
8 November 1999
Appointed Duggan, Erica Rose as Director
8 November 1999
Appointed Bowering, Trudi as Director
30 October 1998
8 July 1996
Appointed Joy, Anthony as Director
8 July 1996
Appointed Wassif, Wassif Samuel, Dr as Director
8 July 1996
Resigned Greenman, Stuart Marvin Francis as Director
28 April 1994
Appointed Elvin, Bernadette Marie as Director
22 June 1993
Appointed Pozzati-Tiepolo, Mario as Director
22 June 1993
Appointed Pozzati-Tiepolo, Mario as Secretary
21 June 1993
21 June 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £11,315
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £33,650 | £27,769 | £28,773 | £29,575 | £34,201 | £29,224 |
| Debtors | £22,335 | £19,088 | £12,168 | £11,617 | £10,687 | £10,401 |
| Cash | £11,315 | £8,681 | £16,605 | £17,958 | £23,514 | £18,823 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 31 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 30 July 2026 | Replacement filing for the appointment of a director | |||
| 29 July 2026 | Director's details changed | |||
| 9 July 2026 | Termination of appointment of a director |
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