About

Registered Number: 00925558
Date of Incorporation: 05/01/1968 (57 years and 3 months ago)
Company Status: Active
Registered Address: Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR

 

Gita Properties Ltd was founded on 05 January 1968 with its registered office in Essex, it has a status of "Active". There are 3 directors listed as Szlezinger, Joseph Henri, Szlezinger, Kathrin Jane, Perelman, Gita for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SZLEZINGER, Joseph Henri N/A - 1
SZLEZINGER, Kathrin Jane N/A - 1
PERELMAN, Gita N/A 26 November 1993 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 12 November 2019
CH01 - Change of particulars for director 05 July 2019
PSC04 - N/A 05 July 2019
CH03 - Change of particulars for secretary 05 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 15 November 2018
MR05 - N/A 13 November 2018
MR05 - N/A 13 November 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 09 November 2017
AP01 - Appointment of director 02 August 2017
MR01 - N/A 03 March 2017
CS01 - N/A 17 January 2017
RESOLUTIONS - N/A 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
CC04 - Statement of companies objects 16 December 2016
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 26 January 2016
CH03 - Change of particulars for secretary 26 January 2016
CH01 - Change of particulars for director 26 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 13 May 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 January 2013
AAMD - Amended Accounts 20 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 05 February 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
363a - Annual Return 08 February 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 05 February 2007
287 - Change in situation or address of Registered Office 05 February 2007
395 - Particulars of a mortgage or charge 20 July 2006
395 - Particulars of a mortgage or charge 20 July 2006
395 - Particulars of a mortgage or charge 20 July 2006
395 - Particulars of a mortgage or charge 20 July 2006
395 - Particulars of a mortgage or charge 16 May 2006
395 - Particulars of a mortgage or charge 09 May 2006
395 - Particulars of a mortgage or charge 09 May 2006
RESOLUTIONS - N/A 04 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 April 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 17 January 2006
395 - Particulars of a mortgage or charge 16 August 2005
395 - Particulars of a mortgage or charge 29 June 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 04 February 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 23 January 2003
363s - Annual Return 30 January 2002
AA - Annual Accounts 30 January 2002
RESOLUTIONS - N/A 12 December 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 01 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 06 February 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 14 July 1997
363s - Annual Return 15 January 1997
395 - Particulars of a mortgage or charge 27 December 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 23 January 1996
363s - Annual Return 14 January 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 20 January 1994
AA - Annual Accounts 20 January 1994
288 - N/A 20 January 1994
363s - Annual Return 24 March 1993
AA - Annual Accounts 19 January 1993
AA - Annual Accounts 14 January 1992
363a - Annual Return 07 January 1992
AA - Annual Accounts 10 May 1991
363a - Annual Return 10 May 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
395 - Particulars of a mortgage or charge 07 November 1989
287 - Change in situation or address of Registered Office 28 September 1989
AC05 - N/A 07 August 1989
395 - Particulars of a mortgage or charge 10 May 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 26 September 1988
395 - Particulars of a mortgage or charge 06 May 1988
395 - Particulars of a mortgage or charge 24 November 1987
395 - Particulars of a mortgage or charge 06 October 1987
395 - Particulars of a mortgage or charge 23 July 1987
395 - Particulars of a mortgage or charge 23 July 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
395 - Particulars of a mortgage or charge 02 December 1986
395 - Particulars of a mortgage or charge 05 November 1986
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
NEWINC - New incorporation documents 05 January 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2017 Outstanding

N/A

Mortgage 14 July 2006 Outstanding

N/A

Mortgage 14 July 2006 Outstanding

N/A

Mortgage 14 July 2006 Outstanding

N/A

Mortgage 14 July 2006 Outstanding

N/A

Mortgage deed 02 May 2006 Outstanding

N/A

Mortgage 02 May 2006 Outstanding

N/A

Mortgage 02 May 2006 Outstanding

N/A

Mortgage deed 09 August 2005 Outstanding

N/A

Mortgage 17 June 2005 Outstanding

N/A

Mortgage deed 10 December 1996 Outstanding

N/A

Mortgage 31 October 1989 Outstanding

N/A

Mortgage 02 May 1989 Outstanding

N/A

Mortgage 28 April 1988 Outstanding

N/A

Mortgage 18 November 1987 Outstanding

N/A

Mortgage 05 October 1987 Fully Satisfied

N/A

Mortgage 22 July 1987 Outstanding

N/A

Mortgage 22 July 1987 Outstanding

N/A

Legal charge 27 November 1986 Outstanding

N/A

Legal charge 04 November 1986 Outstanding

N/A

Legal charge 14 November 1985 Outstanding

N/A

Legal charge 14 November 1985 Outstanding

N/A

Legal charge 08 October 1969 Outstanding

N/A

Charge 28 October 1968 Outstanding

N/A

Instrument of charge 20 August 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.