Filing status
- Accounts due
- 26 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Gilanne Limited
- Incorporated
- 8 August 2005 (21 years)
- Previously known as
- Global Property Portfolios Limited (until 19 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Alexander Gilrath CarlyleJosephine Anne Carlyle
- Owned by
- Alexander Gilrath CarlyleJosephine Anne Carlyle
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 2 active
Officer details are public data from the Companies House register.
Carlyle, Alexander Gilrath
Director · Appointed 9 August 2016
British
Born February 1957 (69)
Carlyle, Josephine Anne
Director · Appointed 9 August 2016
British
Born October 1958 (68)
Officer history (5 former)
9 August 2016
Appointed Carlyle, Alexander Gilrath as Director
9 August 2016
Appointed Carlyle, Josephine Anne as Director
9 August 2016
Appointed Carlyle, Josephine Anne as Director
9 August 2016
Resigned Carlyle, Josephine Anne as Director
9 August 2016
Resigned Lee, Amanda as Secretary
9 August 2016
23 January 2006
Appointed Lee, Amanda as Secretary
23 January 2006
8 August 2005
8 August 2005
8 August 2005
8 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexander Gilrath Carlyle
Individual · Notified 9 August 2016
Owns 25–50% of shares
British
Born February 1957 (69)
Josephine Anne Carlyle
Individual · Notified 9 August 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Former controllers (1)
9 August 2016
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £16,619
- Cash
- £18,603
- Debt Ratio
- 94%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £270,609 | £270,609 | £270,609 | £423,236 | £423,236 |
| Current Assets | £18,775 | £36,363 | £96,854 | £19,444 | £14,996 |
| Debtors | £172 | £673 | £673 | £673 | £1,048 |
| Cash | £18,603 | £35,690 | £96,181 | £18,771 | £13,948 |
| Creditors (< 1 year) | £91,564 | £90,914 | £145,553 | £140,072 | £139,099 |
| Creditors (> 1 year) | £181,201 | £184,941 | £184,732 | £294,616 | £294,617 |
| Net Current Assets | (£72,789) | (£54,551) | (£48,699) | (£120,628) | (£124,103) |
| Net Assets | £16,619 | £31,117 | £37,178 | £7,992 | £4,516 |
| Shareholder Funds | £16,619 | £31,117 | £37,178 | £7,992 | £4,516 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 28 February 2026 | ||
| 28 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 20 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 6 January 2025 | Total exemption full accounts | 29 February 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →