Gilling Court (Hampstead) Limited

Active04630457 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Unit 7 Chevron Business Park
Lime Kiln Lane
Southampton
SO45 2QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2023
Director · Appointed 8 May 2018
British
Born May 1949 (77)
Director · Appointed 8 May 2018
Australian
Born November 1952
Officer history (18 former)
14 April 2023
Resigned Kuperard, Joshua as Director
1 April 2023
Appointed Bw Residential Ltd as Corporate Secretary
30 March 2023
Resigned Brex Limited as Corporate Secretary
15 March 2022
Resigned Davies, Benjamin Thomas as Director
31 May 2018
Appointed Davies, Benjamin Thomas as Director
24 May 2018
Appointed Kuperard, Joshua as Director
8 May 2018
Appointed Wilson, Kenneth John as Director
8 May 2018
Appointed Babington-Browne, Gillian as Director
8 May 2018
Resigned Grant, Matthew as Director
8 May 2018
Resigned Fletcher, Michael Henry as Director
8 May 2018
Resigned Grant, Saira as Director
8 May 2018
Resigned Tyrrell, Jill Veronica as Director
8 May 2018
Resigned Fletcher, Ruth Trana as Director
22 March 2018
Appointed Grant, Saira as Director
22 March 2018
Resigned Lee, Paul Cheong Ho as Director
22 March 2018
Appointed Grant, Matthew as Director
10 July 2017
Appointed Lee, Paul Cheong Ho as Director
17 May 2015
Resigned Wilson, Gillian as Director
17 May 2015
Resigned Wilson, Kenneth John as Director
30 October 2014
Resigned Katz, Lidia Elzbieta as Director
30 October 2014
Resigned Fried, Philip as Director
30 October 2014
Appointed Tyrrell, Jill Veronica as Director
30 October 2014
Appointed Wilson, Gillian as Director
30 October 2014
Resigned Varvill, Elizabeth as Director
30 October 2014
Appointed Fletcher, Michael Henry as Director
30 October 2014
Appointed Wilson, Kenneth John as Director
30 October 2014
Resigned Inniss, Ronald Randolph Edgar Lindsay as Director
30 October 2014
Appointed Fletcher, Ruth Trana as Director
29 August 2014
Resigned Lassman, Adam as Director
22 October 2003
Appointed Brex Limited as Corporate Secretary
22 October 2003
Resigned Temple Secretarial Limited as Corporate Secretary
25 April 2003
Appointed Fried, Philip as Director
25 April 2003
Appointed Inniss, Ronald Randolph Edgar Lindsay as Director
25 April 2003
Appointed Katz, Lidia Elzbieta as Director
25 April 2003
Appointed Lassman, Adam as Director
25 April 2003
Appointed Varvill, Elizabeth as Director
25 April 2003
Resigned Temple Direct Limited as Corporate Director
7 January 2003
Appointed Temple Direct Limited as Corporate Director
7 January 2003
Appointed Temple Secretarial Limited as Corporate Secretary

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

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£545,374
Cash
£121,761
Debt Ratio
2%
Current Ratio
18.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £354,251 £370,696 £446,518 £523,932 £530,843 £537,669 £545,374
Balance sheet detail
2026202520242023202220212020
Fixed Assets£435,392£393,785£393,785£393,785£393,785£393,785£343,770
Current Assets£122,589£157,626£148,295£159,490
Debtors£828£0£2,690£8,093£0£1,419£32
Cash£121,761£157,626£145,605£151,397£141,632£52,998£92,350
Creditors (< 1 year)£6,788£7,923£4,455£22,561£20,303£8,909£9,718
Creditors (> 1 year)£5,819£5,819£6,782£6,782
Net Current Assets£115,801£149,703£143,840£136,929£121,329£45,508£82,664
Net Assets£545,374£537,669£530,843£523,932£446,518£370,696£354,251
Shareholder Funds£545,374£537,669£530,843£523,932£446,518£370,696£354,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
19 March 2026Director's details changed
13 November 2025Confirmation statement with updates13 November 2025
17 October 2025Total exemption full accounts31 March 2025
13 January 2025Confirmation statement with updates7 January 2025
Show all recent filings

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