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Giltwood Properties Limited

Giltwood Properties Limited is an active company incorporated on 3 June 1985 with the registered office located in London, Greater London. Giltwood Properties Limited was registered 40 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
01918652
Private limited company
Age
40 years
Incorporated 3 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
22 Charing Cross Road
London
WC2H 0HS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jul 1963
Viscount Robert Edward William Cranborne
PSC • British • Lives in England • Born in Dec 1970
Nicholas Peter James Falla
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Gascoyne Holdings Limited
Jorge Emanuel Mendonca is a mutual person.
Active
Perlprat Developments Limited
Jorge Emanuel Mendonca is a mutual person.
Active
Gascoyne Cecil Farms Limited
Jorge Emanuel Mendonca is a mutual person.
Active
Gascoyne Estates Limited
Jorge Emanuel Mendonca is a mutual person.
Active
Gascoyne Cecil Management Limited
Robert Edward William Cecil is a mutual person.
Active
Gascoyne Places Limited
Jorge Emanuel Mendonca is a mutual person.
Active
Coopers Green Properties Limited
Jorge Emanuel Mendonca is a mutual person.
Active
Sheaf Properties Limited
Jorge Emanuel Mendonca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 1 Nov 2022
Jorge Emanuel Mendonca Details Changed
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 23 Mar 2022
Jorge Emanuel Mendonca Appointed
3 Years Ago on 1 Mar 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Nov 2022
Director's details changed for Jorge Emanuel Mendonca on 1 April 2022
Submitted on 5 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 23 Mar 2022
Termination of appointment of David Hawksworth Horton-Fawkes as a director on 1 March 2022
Submitted on 1 Mar 2022
Repayment History
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