Gifto Properties (West Drayton) Limited

Active05927366 Private limited company
Incorporated
6 September 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Asif Rahman
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born July 1978 (48)
Director · Appointed 6 September 2006
British
Born September 1972 (54)
Secretary · Appointed 6 September 2006
British
Officer history (1 former)
8 September 2025
Appointed Ali, Faisal as Director
28 July 2020
Resigned Ali, Faisal as Director
6 September 2006
Appointed Rahman, Asif as Director
6 September 2006
Appointed Govind, Rekha as Secretary
6 September 2006
Appointed Ali, Faisal as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Former controllers (1)
28 July 2020
Ceased Faisal Ali — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,893 £57,456 £59,915 £58,372 £57,675 £52,658
Balance sheet detail
202520242023202220212020
Current Assets£1,119,000£1,121,272
Debtors£1,102,188£1,165,675£1,165,500£1,118,100£1,119,000£1,115,000
Cash£0£6,272
Creditors (< 1 year)£1,049,530£1,108,000£1,107,128£1,058,185£1,061,544£1,061,379
Net Current Assets£52,658£57,675£58,372£59,915£57,456£59,893
Net Assets£59,893
Shareholder Funds£52,658£57,675£58,372£59,915£57,456£59,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates6 September 2026
12 November 2025Total exemption full accounts31 March 2025
24 September 2025Appointment of a director
24 September 2025Confirmation statement with no updates6 September 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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