Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Giltford Properties Limited
- Incorporated
- 14 January 1991 (35 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Martin Charles Hay
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Churchill House137 - 139 Brent StreetLondonNW4 4DJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born November 1958
Hay, Sally Claire Leigh
Secretary · Appointed 5 April 2005
British
Director · Appointed 30 July 1993
British
Born January 1954 (72)
Officer history (7 former)
13 April 2026
17 May 2011
15 January 2009
10 August 2007
9 August 2007
5 April 2005
Appointed Hay, Sally Claire Leigh as Secretary
15 April 2004
1 October 1997
31 January 1996
31 January 1995
Resigned Edwards, Soraya Sylvie Mary as Secretary
13 January 1995
Appointed Edwards, Soraya Sylvie Mary as Secretary
13 January 1995
27 April 1994
Resigned Thoday, Susan as Director
30 July 1993
30 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1954 (72)
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |||
| Current Assets | £310,000 | |||||
| Debtors | £310,000 | £310,000 | £310,000 | £310,000 | £310,000 | £310,000 |
| Creditors (< 1 year) | £1,794,438 | £1,794,438 | £1,794,438 | £1,794,438 | £1,794,438 | £1,794,438 |
| Net Current Assets | (£1,484,438) | (£1,484,438) | (£1,484,438) | (£1,484,438) | (£1,484,438) | (£1,484,438) |
| Net Assets | (£1,484,436) | |||||
| Shareholder Funds | (£1,484,436) | (£1,484,436) | (£1,484,436) | (£1,484,436) | (£1,484,436) | (£1,484,436) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Secretary's details changed | |||
| 14 April 2026 | Appointment of a director | |||
| 14 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 8 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 |
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