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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 23 years ago.
Status
Active
Active since incorporation
Company No
04318706
Private limited company
Age
23 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 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
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 • PSC • Manager • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Dec 1984
Mr Manvir Singh Gill
PSC • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
P. & G. Motor Repairs Limited
Mr Gurdish Singh Gill and Manvir Singh Gill are mutual people.
Active
Sense Lab Ltd
Mr 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£812.8K
Decreased by £53.99K (-6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£812.89K
Decreased by £53.99K (-6%)
Total Liabilities
-£409.57K
Decreased by £47.1K (-10%)
Net Assets
£403.31K
Decreased by £6.89K (-2%)
Debt Ratio (%)
50%
Decreased by 2.3% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Gurdish Singh Gill (PSC) Appointed
9 Months Ago on 23 Nov 2024
Mr Manvir Singh Gill (PSC) Details Changed
9 Months Ago on 23 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 14 May 2024
Charge Satisfied
1 Year 4 Months Ago on 14 May 2024
Charge Satisfied
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
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Documents
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
Confirmation statement made on 1 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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