Gifford Street Limited

Active05870902 Private limited company
Incorporated
10 July 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Mihaela Madzharova
Lisa Ann Wortley
Michael Vernon Wortley
Owned by
David Morland-Dunstone
Accounts type
Dormant
Region
Greater London
Address
70A Gifford Street
Islington
London
N1 0DF

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Morland-Dunstone, David
Secretary · Appointed 14 July 2023
Madzharova, Mihaela
Director · Appointed 28 August 2020
Bulgarian
Born August 1983 (43)
Wortley, Lisa Ann
Director · Appointed 20 February 2015
British
Born January 1959 (67)
Wortley, Michael Vernon
Director · Appointed 20 February 2015
British
Born May 1959 (67)
Director · Appointed 13 July 2006
Also at Outsavvy Ltd
British
Born October 1979 (47)
Officer history (7 former)
14 July 2023
Appointed Morland-Dunstone, David as Secretary
14 July 2023
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
28 August 2020
Appointed Madzharova, Mihaela as Director
27 January 2020
Resigned Atkinson, Anna as Director
24 July 2017
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 July 2017
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
24 February 2015
Appointed Atkinson, Anna as Director
20 February 2015
Appointed Wortley, Lisa Ann as Director
20 February 2015
Appointed Wortley, Michael Vernon as Director
20 February 2015
Resigned Ferro-Fields, Zack as Director
20 February 2015
Resigned Mchugh, Johnny Richard as Director
16 May 2012
Appointed Ferro-Fields, Zack as Director
20 October 2011
Resigned Alston, Fiona Elanor as Director
13 July 2006
Appointed Mchugh, Johnny Richard as Director
13 July 2006
Appointed Alston, Fiona Elanor as Director
13 July 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 July 2006
Appointed Morland-Dunstone, David as Director
10 July 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
10 July 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 July 2016
Owns 25–50% of shares
British
Born October 1979 (47)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates25 August 2026
26 August 2026Change of details for a person with significant control
3 August 2026Accounts for a dormant company31 July 2026
15 September 2025Secretary's details changed
15 September 2025Director's details changed
Show all recent filings

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