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Gilad Property Investment Limited

Gilad Property Investment Limited is an active company incorporated on 19 January 2022 with the registered office located in London, Greater London. Gilad Property Investment Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13857477
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 9 months 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 (11 months remaining)
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 27 Oct 2023 (2 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Marketing Executive • Israeli • Lives in United States • Born in Oct 1977
Director • Property Consultant • German • Lives in Portugal • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Maytan Enterprise Ltd
Matan Abraham Amitai is a mutual person.
Active
Bym Holdings Ltd
Matan Abraham Amitai is a mutual person.
Active
Overbridge Development Ltd
Matan Abraham Amitai is a mutual person.
Active
Permitted Developments Investments No 3 Ltd
Matan Abraham Amitai is a mutual person.
Active
Permitted Developments Investments No 7 Ltd
Matan Abraham Amitai is a mutual person.
Active
Permitted Developments Investments No 20 Limited
Matan Abraham Amitai is a mutual person.
Active
Bym Astral Holdings 1 Limited
Matan Abraham Amitai is a mutual person.
Active
Bym Horsham Holdings Limited
Matan Abraham Amitai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£413.38K
Decreased by £282.92K (-41%)
Total Liabilities
-£744.64K
Increased by £18.18K (+3%)
Net Assets
-£331.26K
Decreased by £301.09K (+998%)
Debt Ratio (%)
180%
Increased by 75.8% (+73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 5 Nov 2023
Accounting Period Shortened
2 Years Ago on 2 Nov 2023
Gilad Shaul Amitai Details Changed
2 Years Ago on 27 Oct 2023
Gilad Shaul Amitai (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years Ago on 27 Oct 2023
Mr Matan Abraham Amitai Details Changed
3 Years Ago on 6 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Nov 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 2 Nov 2023
Change of details for Gilad Shaul Amitai as a person with significant control on 27 October 2023
Submitted on 30 Oct 2023
Director's details changed for Gilad Shaul Amitai on 27 October 2023
Submitted on 30 Oct 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 30 Jan 2023
Repayment History
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