About

Registered Number: 04490865
Date of Incorporation: 22/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Menor House The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX,

 

Gilgrove (New Spitalfields) Ltd was registered on 22 July 2002 and are based in Sawbridgeworth in Hertfordshire. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, James 24 December 2015 - 1
LEONARD, Michael 24 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 30 August 2019
DISS40 - Notice of striking-off action discontinued 01 May 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 16 May 2018
AA01 - Change of accounting reference date 26 February 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 30 June 2017
AA01 - Change of accounting reference date 17 May 2017
AA01 - Change of accounting reference date 22 February 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 23 May 2016
AA01 - Change of accounting reference date 26 February 2016
AP01 - Appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AD01 - Change of registered office address 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 05 August 2014
AD01 - Change of registered office address 21 July 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 12 December 2013
TM02 - Termination of appointment of secretary 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AR01 - Annual Return 01 August 2013
MR01 - N/A 16 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 July 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 05 May 2010
MG01 - Particulars of a mortgage or charge 05 May 2010
MG01 - Particulars of a mortgage or charge 05 May 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 10 March 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 05 April 2007
395 - Particulars of a mortgage or charge 05 October 2006
395 - Particulars of a mortgage or charge 05 October 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 01 April 2005
363a - Annual Return 02 August 2004
AA - Annual Accounts 02 April 2004
395 - Particulars of a mortgage or charge 16 December 2003
363a - Annual Return 06 August 2003
AUD - Auditor's letter of resignation 22 May 2003
395 - Particulars of a mortgage or charge 03 December 2002
RESOLUTIONS - N/A 26 November 2002
RESOLUTIONS - N/A 26 November 2002
353 - Register of members 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2002
123 - Notice of increase in nominal capital 26 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
225 - Change of Accounting Reference Date 20 September 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
287 - Change in situation or address of Registered Office 04 August 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2013 Outstanding

N/A

Rent deposit deed 23 April 2010 Outstanding

N/A

Rent deposit deed 23 April 2010 Outstanding

N/A

Rent deposit deed 23 April 2010 Outstanding

N/A

Rent deposit deed 29 September 2006 Outstanding

N/A

Rent deposit deed 29 September 2006 Outstanding

N/A

Rent deposit deed 27 November 2003 Outstanding

N/A

Rent deposit deed 29 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.