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Gilson Properties Limited

Gilson Properties Limited is an active company incorporated on 7 November 2001 with the registered office located in Southall, Greater London. Gilson Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04318706
Private limited company
Age
24 years
Incorporated 7 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
39 Melbury Avenue
Southall
Middlesex
UB2 4HS
Same address for the past 22 years
Telephone
02085742756
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1984
Director • Manager • British • Lives in England • Born in Jul 1986
Mr Manvir Singh Gill
PSC • British • Lives in UK • Born in Dec 1984
Mr Gurdish Singh Gill
PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
P. & G. Motor Repairs Limited
Gurdish Singh Gill and Manvir Singh Gill are mutual people.
Active
Sense Lab Ltd
Gurdish Singh Gill is a mutual person.
Active
Our Quarters Ltd
Manvir Singh Gill is a mutual person.
Active
Aspira Holdings Ltd
Manvir Singh Gill is a mutual person.
Active
MGRC Investments Ltd
Manvir Singh Gill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£810.69K
Decreased by £2.11K (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£810.78K
Decreased by £2.1K (-0%)
Total Liabilities
-£412.08K
Increased by £2.51K (+1%)
Net Assets
£398.7K
Decreased by £4.61K (-1%)
Debt Ratio (%)
51%
Increased by 0.44% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Gurdish Singh Gill (PSC) Appointed
1 Year Ago on 23 Nov 2024
Mr Manvir Singh Gill (PSC) Details Changed
1 Year Ago on 23 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 14 May 2024
Charge Satisfied
1 Year 7 Months Ago on 14 May 2024
Charge Satisfied
1 Year 7 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Mr Manvir Singh Gill as a person with significant control on 23 November 2024
Submitted on 23 Nov 2024
Notification of Gurdish Singh Gill as a person with significant control on 23 November 2024
Submitted on 23 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Satisfaction of charge 043187060007 in full
Submitted on 14 May 2024
Satisfaction of charge 5 in full
Submitted on 14 May 2024
Satisfaction of charge 6 in full
Submitted on 14 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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