Gilldale Limited

Active03786430 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Other accommodation (55900)
Buying and selling of own real estate (68100)
Directors
Gregory Alexander Carson
Owned by
Gregory Alexander Carson
Bashir Hakamali Nathoo
Accounts type
Micro entity
Region
Greater London
Address
31 Lisson Grove
London
NW1 6UB

Filing status

Accounts due
16 August 2027
Last accounts
16 November 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carson, Gregory Alexander
Director · Appointed 29 July 2026
British
Born February 1961 (65)
Director · Appointed 26 July 1999
British
Born November 1953
Officer history (5 former)
29 July 2026
Appointed Carson, Gregory Alexander as Director
29 July 2026
Resigned Carson, Stephanie as Secretary
13 December 2025
Resigned Whitfield, Benjamin Mark Peter as Director
27 June 2024
Resigned Carson, Frank as Director
30 November 1999
Appointed Whitfield, Benjamin Mark Peter as Director
26 July 1999
Appointed Nathoo, Bashir Hakamali as Director
26 July 1999
Appointed Carson, Frank as Director
26 July 1999
Appointed Carson, Stephanie as Secretary
26 July 1999
Resigned Thomas, Howard as Nominee Secretary
26 July 1999
Resigned Tester, William Andrew Joseph as Nominee Director
10 June 1999
Appointed Thomas, Howard as Nominee Secretary
10 June 1999
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gregory Alexander Carson
Individual · Notified 29 July 2026
Owns 25–50% of shares
British
Born February 1961 (65)
Individual · Notified 13 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1953
Former controllers (1)
27 June 2024
Ceased Frank Carson — Owns 25–50% of shares

Financials

Net Assets
(£369)
no change
Debt Ratio
100%
Current Ratio
0.0x
Balance sheet detail
2019
Fixed Assets£635,084
Current Assets£65
Creditors (< 1 year)£635,518
Net Current Assets(£635,453)
Net Assets(£369)
Shareholder Funds(£369)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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