Gilson Properties Limited

Active04318706 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gurdish Singh Gill
Manvir Singh Gill
Accounts type
Total exemption full
Region
Greater London
Address
39 Melbury Avenue
Southall
Middlesex
UB2 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2005
British
Born July 1986 (40)
Director · Appointed 10 June 2003
British
Born December 1984 (41)
Officer history (6 former)
20 October 2015
Resigned Gill, Harpal Kaur as Director
20 October 2015
Resigned Gill, Harpal Kaur as Secretary
8 June 2005
Appointed Gill, Gurdish Singh as Director
10 June 2003
Appointed Gill, Manvir Singh as Director
21 January 2003
Resigned Gill, Gurmall Singh as Director
25 January 2002
Resigned Gill, Manvir Singh as Director
7 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2001
Appointed Gill, Manvir Singh as Director
7 November 2001
Appointed Gill, Gurmall Singh as Director
7 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
7 November 2001
Appointed Gill, Harpal Kaur as Secretary
7 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
7 November 2001
Appointed Gill, Harpal Kaur as Director
7 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 23 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1984 (41)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£398,704
Cash
£810,693
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £442,791 £431,084 £420,310 £410,202 £403,313 £398,704
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£810,780£812,885£866,871£904,047£923,991£1,019,718
Debtors£87£87£87£87£87£87
Cash£810,693£812,798£866,784£903,960£923,904£1,019,631
Creditors (< 1 year)£109,646£195,809
Creditors (> 1 year)£381,118£381,118£383,261£383,261£381,118
Net Current Assets£779,822£784,431£791,320£803,571£814,345£823,909
Net Assets£398,704£403,313£410,202£420,310£431,084£442,791

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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