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Giles House Limited

Giles House Limited is an active company incorporated on 23 February 1988 with the registered office located in London, Greater London. Giles House Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02223786
Private limited company
Age
37 years
Incorporated 23 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Giles House C/0 Flat 4
158-160 Westbourne Grove
London
W11 2RJ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • Property Agent • British,belgian • Lives in UK • Born in Oct 1966
Director • Electrical Engineer • British • Lives in UK • Born in Jul 1947
Director • None • British • Lives in UK • Born in Apr 1974
Director • Doctor Medical • British • Lives in England • Born in Sep 1971
Director • None • French • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Mews (London W2) Management Company Limited
Mr Olivier Charles Barbe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.68K
Decreased by £7.92K (-48%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£27.77K
Decreased by £1K (-3%)
Total Liabilities
-£27.67K
Decreased by £1K (-4%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Bernadette Marie Elvin Resigned
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
4 Years Ago on 27 Aug 2021
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 9 Aug 2023
Termination of appointment of Bernadette Marie Elvin as a director on 7 December 2022
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Sep 2022
Confirmation statement made on 2 July 2022 with updates
Submitted on 12 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Feb 2022
Termination of appointment of Trudi Bowering as a director on 27 August 2021
Submitted on 27 Aug 2021
Repayment History
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