Gilderton Properties Ltd

Active07667280 Private limited company
Incorporated
13 June 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
88 Osbaldeston Road
London
N16 6NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2011
British
Born July 1977 (49)
Officer history (2 former)
26 January 2018
Resigned Reich, Isaac as Secretary
15 September 2011
Appointed Reich, Isaac as Director
15 September 2011
Appointed Reich, Isaac as Secretary
31 August 2011
Resigned Jacobs, Yomtov Eliezer as Director
13 June 2011
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16532632
Former controllers (1)
4 July 2025
Ceased Isaac Reich — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Amber Investments Limited Owns 75–100% of shares
Amber Investments Sub Limited Has significant influence or control
Elbury Estates Ltd Owns 75–100% of shares
Gilderton Properties Ltd This company Owns 75–100% of shares
Kagan Estates Ltd Owns 75–100% of shares
Malisa Estates Limited Owns 75–100% of shares
Manbet Estates Ltd Owns 75–100% of shares
13 Stirling Ltd Owns 75–100% of shares
Manbet Ltd Owns 75–100% of shares
SW Assets Ltd Owns 25–50% of shares
Thamesview Assets Ltd Owns 50–75% of shares
Thamesview Assets 2 Ltd Owns 75–100% of shares
Peaktop Ltd Owns 75–100% of shares
Springview Finance Ltd Owns 75–100% of shares

Financials

Net Assets
£742,009
Debt Ratio
88%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £283,656 £339,068 £366,790 £430,263 £614,186 £742,009
Balance sheet detail
202420232022202120202019
Fixed Assets£6,062,713£6,173,713£6,216,532£5,280,994£1,684,838£1,684,838
Current Assets£300,280£534,267£886,119£30,038£327,519£6,507
Debtors£873,539£1,522(£1)£4,000
Cash£12,580£28,516£95,983£2,507
Creditors (< 1 year)£4,229,753£4,336,685£4,443,051£2,928,651£1,123,738£846,739
Creditors (> 1 year)£1,391,231£1,757,109£2,212,381£1,998,635£532,595£543,994
Net Current Assets(£3,929,473)(£3,802,418)(£3,556,932)(£2,898,613)(£796,219)(£840,232)
Net Assets£742,009£614,186£430,263£366,790£339,068£283,656
Shareholder Funds£742,009£614,186£430,263£366,790£339,068£283,656

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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