Giltband Properties Limited

Active15940753 Private limited company
Incorporated
6 September 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
6 Colne Road
London
N21 2JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 1965 (61)
Director · Appointed 6 September 2024
British
Born October 1961 (65)
Officer history (1 former)
1 September 2026
Appointed Popat, Bhavna Shamir as Director
1 September 2026
Resigned Popat, Bhavna Shamir as Director
6 September 2024
Appointed Popat, Shamir Karsandas as Director
6 September 2024
Appointed Popat, Bhavna Shamir as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08832443
Former controllers (2)
7 September 2024
Ceased Bhavna Shamir Popat — Owns 25–50% of shares
7 September 2024
Ceased Shamir Karsandas Popat — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Giltband Finance Limited Owns 75–100% of shares
Giltband Limited Owns 75–100% of shares
Giltband Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£74,840
Cash
£13,495
Profit Before Tax
£96,585
Employees
2
Debt Ratio
96%
Current Ratio
0.6x
Balance sheet detail
2025
Fixed Assets£1,818,000
Current Assets£13,495
Cash£13,495
Creditors (< 1 year)£23,404
Creditors (> 1 year)£1,733,251
Net Current Assets(£9,909)
Net Assets£74,840
Shareholder Funds£74,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates20 August 2026
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director

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