Background WavePink WaveYellow Wave

GILMARTIN LEY LIMITED (02201161)

GILMARTIN LEY LIMITED (02201161) is an active UK company. incorporated on 1 December 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies. GILMARTIN LEY LIMITED has been registered for 38 years. Current directors include GILMARTIN, Christopher Anthony, GILMARTIN, James Patrick, SALMON, Joseph Baden Pascal.

Company Number
02201161
Status
active
Type
ltd
Incorporated
1 December 1987
Age
38 years
Address
59c Station Road Winchmore Hill, London, N21 3NB
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
GILMARTIN, Christopher Anthony, GILMARTIN, James Patrick, SALMON, Joseph Baden Pascal
SIC Codes
68310

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GILMARTIN LEY LIMITED

GILMARTIN LEY LIMITED is an active company incorporated on 1 December 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. GILMARTIN LEY LIMITED was registered 38 years ago.(SIC: 68310)

Status

active

Active since 38 years ago

Company No

02201161

LTD Company

Age

38 Years

Incorporated 1 December 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 28 August 2025 (11 months ago)
Submitted on 1 September 2025 (11 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

59c Station Road Winchmore Hill London, N21 3NB,

Previous Addresses

3 Chaseville Parade Chaseville Park Road London N21 1PG England
From: 8 September 2016To: 29 June 2022
35a High Street Potters Bar Hertfordshire EN6 5AJ
From: 11 November 2014To: 8 September 2016
20a Plantagenet Road New Barnet Hertfordshire EN5 5JG
From: 17 November 2011To: 11 November 2014
, Newby House, 309 Chase Road, Southgate, London, N14 6JS
From: 1 December 1987To: 17 November 2011
Timeline

8 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Nov 87
Funding Round
Sept 13
Director Joined
Jun 15
Loan Secured
Feb 16
Director Joined
May 16
Director Left
Jul 21
Director Left
Jun 22
Director Left
Nov 25
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

GILMARTIN, Christopher Anthony

Active
Winchmore Hill, LondonN21 3NB
Secretary
Appointed 31 May 2021

GILMARTIN, Christopher Anthony

Active
Winchmore Hill, LondonN21 3NB
Born April 1979
Director
Appointed 31 Mar 2009

GILMARTIN, James Patrick

Active
Winchmore Hill, LondonN21 3NB
Born July 1976
Director
Appointed 31 Mar 2009

SALMON, Joseph Baden Pascal

Active
Winchmore Hill, LondonN21 3NB
Born May 1965
Director
Appointed 01 Apr 2015

GILMARTIN, Susan

Resigned
Chaseville Park Road, LondonN21 1PG
Secretary
Appointed 01 Sept 1992
Resigned 31 May 2021

LEY, Peter Andrew

Resigned
2 Oakfield Road, LondonN14 6LU
Secretary
Appointed N/A
Resigned 01 Sept 1992

EVANS, Jill

Resigned
Winchmore Hill, LondonN21 3NB
Born July 1966
Director
Appointed 19 May 2016
Resigned 01 Dec 2025

GILMARTIN, Michael Patrick

Resigned
Chaseville Park Road, LondonN21 1PG
Born May 1949
Director
Appointed N/A
Resigned 01 Apr 2022

GILMARTIN, Susan

Resigned
Chaseville Park Road, LondonN21 1PG
Born January 1949
Director
Appointed 01 Sept 1992
Resigned 31 May 2021

LEY, Peter Andrew

Resigned
2 Oakfield Road, LondonN14 6LU
Born March 1960
Director
Appointed N/A
Resigned 01 Sept 1992

Persons with significant control

3

Mr Michael Patrick Gilmartin

Active
Winchmore Hill, LondonN21 3NB
Born May 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr James Patrick Gilmartin

Active
Winchmore Hill, LondonN21 3NB
Born July 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016

Mr Christopher Anthony Gilmartin

Active
Winchmore Hill, LondonN21 3NB
Born April 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
29 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 July 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Change To A Person With Significant Control
13 August 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 August 2019
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 September 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2015
AR01AR01
Appoint Person Director Company With Name Date
17 June 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2014
AAAnnual Accounts
Statement Of Companys Objects
14 October 2013
CC04CC04
Resolution
14 October 2013
RESOLUTIONSResolutions
Resolution
14 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Capital Allotment Shares
18 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Change Person Director Company With Change Date
21 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
17 November 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2009
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Legacy
1 September 2009
288cChange of Particulars
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
8 February 2009
225Change of Accounting Reference Date
Legacy
23 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 May 2008
AAAnnual Accounts
Legacy
3 September 2007
363aAnnual Return
Legacy
27 April 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
16 April 2007
AAAnnual Accounts
Legacy
8 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 February 2006
AAAnnual Accounts
Legacy
24 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 May 2005
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 March 2004
AAAnnual Accounts
Legacy
1 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 March 2003
AAAnnual Accounts
Legacy
4 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 May 2002
AAAnnual Accounts
Legacy
24 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 March 2001
AAAnnual Accounts
Legacy
1 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 April 2000
AAAnnual Accounts
Legacy
23 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 May 1999
AAAnnual Accounts
Legacy
15 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 August 1998
AAAnnual Accounts
Legacy
16 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 May 1997
AAAnnual Accounts
Legacy
10 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 October 1996
AAAnnual Accounts
Legacy
28 November 1995
287Change of Registered Office
Legacy
12 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 July 1995
AAAnnual Accounts
Legacy
30 April 1995
287Change of Registered Office
Legacy
15 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
25 February 1994
AAAnnual Accounts
Legacy
15 September 1993
363sAnnual Return (shuttle)
Legacy
1 April 1993
288288
Legacy
29 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1992
AAAnnual Accounts
Legacy
10 October 1991
363b363b
Accounts With Accounts Type Full
20 May 1991
AAAnnual Accounts
Legacy
20 May 1991
363aAnnual Return
Accounts With Accounts Type Full
4 September 1990
AAAnnual Accounts
Legacy
4 September 1990
363363
Accounts With Accounts Type Full
18 September 1989
AAAnnual Accounts
Legacy
18 September 1989
363363
Resolution
28 September 1988
RESOLUTIONSResolutions
Resolution
8 March 1988
RESOLUTIONSResolutions
Legacy
4 March 1988
PUC 5PUC 5
Legacy
4 March 1988
PUC 2PUC 2
Legacy
9 February 1988
224224
Legacy
5 January 1988
288288
Legacy
4 December 1987
287Change of Registered Office
Incorporation Company
1 December 1987
NEWINCIncorporation