Gilastar Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-29 in 235 days

Confirmation statement

last made up 2025-04-26 · next due 2026-05-1029 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Stern, Sarah Toua · Secretary appointed 2000-01-04
• Stern, Jack · Director appointed 1993-05-06
• Sanger, Jonathan · Director appointed 1993-05-06
• Sanger, Gila · Director appointed 2000-01-04 resigned 2003-04-10
• Buyview Ltd · Corporate Nominee Director appointed 1993-04-26 resigned 1993-05-06
• Aa Company Services Limited · Corporate Nominee Secretary appointed 1993-04-26 resigned 1993-05-06

People with significant control (2)

• Mr Jonathan Sanger Active
  Individual Psc · British · resident in United Kingdom · born 9/1962 · notified 2017-04-26
  Significant influence or control
• Mr Jack Stern Active
  Individual Psc · British · resident in United Kingdom · born 9/1963 · notified 2017-04-26
  Significant influence or control

Mortgages & charges (28)

21 outstanding · 7 satisfied

• A registered charge Outstanding 028124770030
  Held by Lloyds Bank PLC
  Created 2016-12-08
  477 and 479 hackney road, london E2 9ED registered under title number NGL433454. 25 fonthill road, london N4 3HY registered under title number NGL853580. 12 and 12A station parade, standerstead road, croydon CR2 0PL registered under title number SGL578661.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2007-02-02
  The l/h property known as 44A dryden clo. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2006-05-04
  F/H property k/a 13 & 13A stafford road, london borough of croydon t/no SY60955. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2005-10-14
  L/H 13A leagrave street clapton hackney t/no ngl 358038. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2005-10-14
• Deed of substituted security Satisfied
  Held by Aib Group (UK) PLC
  Created 2005-09-20 · satisfied 2017-02-06
  Upper flat 25 fonthill road london.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2004-01-13
  L/H property flat 14 inner city house 165-169 lewisham way lewisham t/n TGL88526. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2003-03-20 · satisfied 2017-02-06
  F/H property k/a 12 station parade sanderstead road south croydon t/no: SGL578661. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Debenture Outstanding
  Held by Nationwide Building Society
  Created 2002-11-27
  First floating charge all property and assets present and future and from time to time owned by the company or in which the company may have an interest.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2002-11-27
  140A upper clapton road hackney london and leasehold land known as part of basement at 3 & 5 knightland road london E5. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Debenture (floating charge) Outstanding
  Held by Nationwide Building Society
  Created 2002-11-22
  All property and assets present and future.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2002-11-22
  Flats 1, 2 & 3 21 sydenham road lewisham t/nos: TGL199218 TGL199219 TGL199217. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal mortgage Outstanding
  Held by Aib Group (UK) P.L.C.
  Created 2001-12-07
  By way of legal mortgage the l/h property k/a flat 1, 21 sydenham road, london SE26 5EX. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Outstanding
  Held by Aib Group (UK) P.L.C.
  Created 2001-12-07
  By way of legal mortgage the f/h property k/a flat 2, 21 sydenham road, london SE26 5EX.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Outstanding
  Held by Aib Group (UK) P.L.C.
  Created 2001-12-07
  By way of legal mortgage the property k/a flat 3, 21 sydenham road, london SE26 5EX.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Outstanding
  Held by Aib Group (UK) PLC
  Created 1999-06-04
  Leasehold property k/a flat 6 132 herne hill london SE24 t/n tgl 33469. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 1999-06-04 · satisfied 2017-02-06
  Freehold property k/a 477 & 479 hackney road london E2 t/n ngl 433454. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 1999-06-04 · satisfied 2017-02-06
  Leasehold property k/a 1ST, 2ND and 3RD floors 25 fonthill road london N4 t/n ngl 610472. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Outstanding
  Held by Aib Group (UK) PLC
  Created 1999-06-04
  Freehold property k/a 20 south norwood hill london SE25 t/n SY299538. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Outstanding
  Held by Aib Group (UK) PLC
  Created 1999-06-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Alpha Bank London Limited
  Created 1997-04-18
  L/H property k/a 113A leagrave street london with the benefit of all contracts agreements rights securities covenants bonds and. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Alpha Bank London Limited
  Created 1996-04-09
  L/H property known as flat 9 38 lancaster road south norwood london SE25 including a fixed charge on the plant machinery and fixtures fittings furniture equipment implements and utensils.
• Legal mortgage Outstanding
  Held by Alpha Bank London Limited
  Created 1995-04-18
  L/Hold flat known as 14 inner city house,165/169 lewisham way,london SE14.
• Legal mortgage Outstanding
  Held by Commercial Bank of London PLC
  Created 1994-12-06
  F/Hold known as 20 south norwood hill south norwood,london SE25; t/no. Sy 299538.
• Legal charge Outstanding
  Held by Commercial Bank of London PLC
  Created 1994-04-19
  L/H property k/a flat 6, 132 herne hill l/b of lambeth t/n TGL33469 together with all buildings and erections fixtures fitings and fixed plant and machinery fixed charge all rents in respect of the property and all rights in any proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Showing 25 of 28 charges. View all on Companies House.

Recent filings (15)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-27 Total-exemption-full accounts AA Accounts
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Total-exemption-full accounts AA Accounts
• 2024-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Total-exemption-full accounts AA Accounts
• 2023-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-23 Total-exemption-full accounts AA Accounts
• 2023-01-30 Change account reference date company previous shortened AA01 Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-26 Total-exemption-full accounts AA Accounts
• 2021-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-22 Total-exemption-full accounts AA Accounts
• 2020-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-29 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.