Introduction
Watch Company
G
GIFTO PROPERTYWIDE SERVICES LIMITED
GIFTO PROPERTYWIDE SERVICES LIMITED is an active company incorporated on 28 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GIFTO PROPERTYWIDE SERVICES LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10986110
LTD Company
Age
8 Years
Incorporated 28 September 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALI, Faisal
Active71-73 The Broadway, SouthallUB1 1LA
Born July 1978
Director
Appointed 28 Sept 2017
ALI, Faisal
71-73 The Broadway, SouthallUB1 1LA
Born July 1978
Director
28 Sept 2017
Active
JAVED, Billal
Active71-73 The Broadway, SouthallUB1 1LA
Born July 1983
Director
Appointed 28 Sept 2017
JAVED, Billal
71-73 The Broadway, SouthallUB1 1LA
Born July 1983
Director
28 Sept 2017
Active
RAHMAN, Asif
Active71-73 The Broadway, SouthallUB1 1LA
Born September 1972
Director
Appointed 28 Sept 2017
RAHMAN, Asif
71-73 The Broadway, SouthallUB1 1LA
Born September 1972
Director
28 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Billal Javed
Active71-73 The Broadway, SouthallUB1 1LA
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2017
Billal Javed
71-73 The Broadway, SouthallUB1 1LA
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2017
Active
11/15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2017
Gifto Properties (Staines Road) Limited
11/15 William Road, LondonNW1 3ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2017
Active
Filing History
24
Description
Type
Date Filed
Document
25 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2017
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2017