Introduction
Watch Company
G
GIFTO PROPERTIES (RESIDENTIAL) LIMITED
GIFTO PROPERTIES (RESIDENTIAL) LIMITED is an active company incorporated on 6 September 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. GIFTO PROPERTIES (RESIDENTIAL) LIMITED was registered 8 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 8 years ago
Company No
10948071
LTD Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOVIND, Rekha
Active71-73 The Broadway, SouthallUB1 1LA
Secretary
Appointed 06 Sept 2017
GOVIND, Rekha
71-73 The Broadway, SouthallUB1 1LA
Secretary
06 Sept 2017
Active
ALI, Faisal
Active71-73 The Broadway, SouthallUB1 1LA
Born July 1978
Director
Appointed 06 Sept 2017
ALI, Faisal
71-73 The Broadway, SouthallUB1 1LA
Born July 1978
Director
06 Sept 2017
Active
RAHMAN, Asif
Active71-73 The Broadway, SouthallUB1 1LA
Born September 1972
Director
Appointed 06 Sept 2017
RAHMAN, Asif
71-73 The Broadway, SouthallUB1 1LA
Born September 1972
Director
06 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Faisal Ali
Active71-73 The Broadway, SouthallUB1 1LA
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2017
Mr Faisal Ali
71-73 The Broadway, SouthallUB1 1LA
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2017
Active
Asif Rahman
Active71-73 The Broadway, SouthallUB1 1LA
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2017
Asif Rahman
71-73 The Broadway, SouthallUB1 1LA
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2017
Active
Filing History
21
Description
Type
Date Filed
Document
26 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2017