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Gilton Road Ltd

Gilton Road Ltd is an active company incorporated on 15 April 2021 with the registered office located in London, Greater London. Gilton Road Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13336505
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 6 Beauford Court
Admirals Way
London
E14 9XL
England
Address changed on 20 Apr 2022 (3 years ago)
Previous address was Suite 5 Ensign House Admirals Way London E14 9XQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Promo Communications Limited
Mr Adam Wu is a mutual person.
Active
Redding House 29 Ltd
Mr Adam Wu is a mutual person.
Active
681 Properties Ltd
Mr Adam Wu is a mutual person.
Active
681 Investment Ltd
Mr Adam Wu is a mutual person.
Active
Riverhope Ltd
Mr Adam Wu is a mutual person.
Active
Baquba Ltd
Mr Adam Wu is a mutual person.
Active
68100 Properties Ltd
Mr Adam Wu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£277.55K
Increased by £316 (0%)
Total Liabilities
-£301.02K
Increased by £9.97K (+3%)
Net Assets
-£23.47K
Decreased by £9.66K (+70%)
Debt Ratio (%)
108%
Increased by 3.47% (+3%)
Latest Activity
Charge Satisfied
2 Months Ago on 19 Jun 2025
New Charge Registered
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Accounting Period Shortened
3 Months Ago on 27 May 2025
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 15 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Satisfaction of charge 133365050001 in full
Submitted on 19 Jun 2025
Registration of charge 133365050002, created on 18 June 2025
Submitted on 19 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 9 Jun 2025
Previous accounting period shortened from 29 April 2025 to 31 March 2025
Submitted on 27 May 2025
Micro company accounts made up to 29 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Micro company accounts made up to 29 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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