Active
Company Information for GILES HOUSE LIMITED
GILES HOUSE C/0 FLAT 4, 158-160 WESTBOURNE GROVE, LONDON, W11 2RJ,
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Company Registration Number
02223786
Private Limited Company
Active |
Company Name | |
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GILES HOUSE LIMITED | |
Legal Registered Office | |
GILES HOUSE C/0 FLAT 4 158-160 WESTBOURNE GROVE LONDON W11 2RJ Other companies in W11 | |
Company Number | 02223786 | |
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Company ID Number | 02223786 | |
Date formed | 1988-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/06/2015 | |
Return next due | 19/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 08:01:36 |
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Registered address | Last known status | Formation date | ||
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GILES HOUSE, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2009-03-18 |
Officer | Role | Date Appointed |
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KULJEET BAINS |
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OLIVIER CHARLES BARBE |
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TRUDI BOWERING |
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BERNADETTE MARIE ELVIN |
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CAROLE EYMERY |
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VASSILIS HADJIANASTASSIOU |
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LUKE DAVID KENNY |
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MARIO AMEDEO IPPOLLITO POZZATI TIEPOLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ERNEST TIGG |
Director | ||
ANTHONY JOY |
Director | ||
JAMES ALEXANDER SINCLAIR |
Company Secretary | ||
DAVID MATTHEW GRANSDEN REDSHAW |
Director | ||
ERICA ROSE DUGGAN |
Director | ||
GERALDINE MARY DALTON |
Director | ||
MARIO POZZATI-TIEPOLO |
Company Secretary | ||
HARRY ROBERT MURRAY COGHILL |
Director | ||
TRUDI BOWERING |
Director | ||
ERICA ROSE DUGGAN |
Director | ||
DZIDRA VECSEY |
Director | ||
WASSIF SAMUEL WASSIF |
Director | ||
PATRICK ANTONY FRANCIS GIFFORD |
Director | ||
ANDREW PHILIP MERCER |
Director | ||
ANTHONY JOY |
Director | ||
MARIO POZZATI-TIEPOLO |
Director | ||
STUART MARVIN FRANCIS GREENMAN |
Director | ||
MICHAEL JOHN BALLARD |
Company Secretary | ||
MICHAEL JOHN BALLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 2000-01-04 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE ELVIN | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDI BOWERING | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLE EYMERY | |
AAMD | Amended account full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIGG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOY | |
AP01 | DIRECTOR APPOINTED MR OLIVIER CHARLES BARBE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO AMEDEO IPPOLLITO POZZATI TIEPOLO / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DAVID KENNY / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOY / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VASSILIS HADJIANASTASSIOU / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARIE ELVIN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDI BOWERING / 21/06/2010 | |
AP01 | DIRECTOR APPOINTED KULJEET BAINS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIO POZZATI TIEPOLO / 24/06/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, IVY HOUSE, LYME ROAD, AXMINSTER, DEVON, EX13 5AZ | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES SINCLAIR | |
288a | DIRECTOR APPOINTED MARIO AMEDEO IPOLLITO POZZATI TIEPOLO | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILES HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GILES HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |