Gifto Properties (Staines Road) Limited
03996535 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-05-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 204 days
- Confirmation statement
- last made up 2025-05-18 · next due 2026-06-019 days overdue
Registered office
Acre House 11/15 William RoadLondon
Nw1 3er
Peer comparison
Compared against 1,267 UK companies in SIC 68100 (Buying and selling of own real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
£230,452
↓21.6%
|
£293,757
|
— |
| Balance sheet | |||||
| Fixed assets |
£8,336,342
→0.0%
|
£8,322,252
→0.0%
|
£8,303,808
↓17.5%
|
£10,070,208
↑1.3%
|
£9,940,200
|
| Current assets |
£4,140,414
↑18.5%
|
£3,494,701
↓12.4%
|
£3,987,550
↑25.9%
|
£3,167,455
↑21.4%
|
£2,608,655
|
| Cash |
£18,013
↓40.0%
|
£30,008
↓93.4%
|
£457,794
↑193.7%
|
£155,897
↑79.0%
|
£87,072
|
| Debtors |
£3,745,069
↑14.5%
|
£3,271,193
↓1.7%
|
£3,327,756
↑18.1%
|
£2,818,558
↑12.8%
|
£2,498,947
|
| Net current assets |
£464,159
↓38.6%
|
£755,928
↓25.9%
|
£1,020,353
|
£-695,431
↑14.6%
|
£-814,419
|
| Net assets |
£6,913,966
→0.0%
|
£6,885,637
↑1.4%
|
£6,790,948
↑3.5%
|
£6,560,496
↑4.7%
|
£6,266,739
|
| Equity |
£6,913,966
→0.0%
|
£6,885,637
↑1.4%
|
£6,790,948
↑3.5%
|
£6,560,496
↑4.7%
|
£6,266,739
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
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 (7)
- Govind, Rekha · Secretary appointed 2004-09-01
- Ali, Faisal · Director appointed 2000-07-05
- Rahman, Abdul · Director appointed 2000-07-05 resigned 2018-09-18
- Mohammad, Arshad · Director appointed 2000-07-05 resigned 2015-05-13
- Rahman, Asif · Secretary appointed 2000-07-05 resigned 2004-09-01
- Naylor, Claire Louise · Nominee Director appointed 2000-05-18 resigned 2000-07-05
- Lawson (London) Limited · Corporate Nominee Secretary appointed 2000-05-18 resigned 2000-07-05
People with significant control (2)
-
Mr Faisal Ali ActiveIndividual Psc · British · resident in United Kingdom · born 7/1978 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Asif Rahman ActiveIndividual Psc · British · resident in United Kingdom · born 9/1972 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (12)
3 outstanding · 9 satisfied
-
Held by Handelsbanken PLCCreated 2023-09-2226 high street, chelmsford, essex CM1 1YJ.
-
Held by Handelsbanken PLCCreated 2021-07-26352 bath road, hounslow, TW4 7HW.
-
Held by Arbuthnot Latham & Co., LimitedCreated 2017-12-05 · satisfied 2023-05-04All that freehold property known as 26 high street, chelmsford, CM1 1YJ as the same is registered at the land registry under title number EX326623.
-
Legal charge SatisfiedHeld by Habib Bank Ag ZurichCreated 2012-08-10 · satisfied 2017-09-19F/H property k/a f/h land and buildings on the north side of beaconsfield road hillingdon t/no MX160804 fixed charge all shares rights benefits and advantages, floating charge all stock goods see image for full details.
-
Legal charge OutstandingHeld by Svenska Handelsbanken Ab (Publ)Created 2007-08-03F/H property and premises k/a dukes hall the broadway southall t/n AGL55061 all moveable plant machinery. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by Habib Bank Ag ZurichCreated 2007-06-29 · satisfied 2017-09-19F/H 352 bath road hounslow middlesex t/no AGL35803 all shares rights benfits the goodwill. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2006-11-03 · satisfied 2017-09-19411/413 uxbridge road pinner middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Deed of legal charge SatisfiedHeld by Anglo Irish Bank CorporationCreated 2005-12-15 · satisfied 2017-09-19All that f/h property on the north side of beaconsfield road hillingdon t/n MX160804 and by way of first fixed charge all rights under any agreement and the benefit of all agreement contracts deeds undertkings guarantees warranties and other documents now or hereafter in existence. See the mortgage charge document for full details.
-
Deed of rental assignment SatisfiedHeld by The Governor and Company of the Bank of IrelandCreated 2005-07-21 · satisfied 2023-05-04Rental income of unit 22 apollo lichfield road industrial estate B79 7TS.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of IrelandCreated 2005-07-21 · satisfied 2023-05-04Unit 22 apollo lichfield road industrial estate B79 7TS.
-
Legal charge SatisfiedHeld by Habib Bank Ag ZurichCreated 2003-02-21 · satisfied 2017-09-19The property k/a 86-94 (even) high street and land at the rear hounslow middlesex MX293108.
-
Legal charge SatisfiedHeld by Habib Bank Ag ZurichCreated 2001-10-05 · satisfied 2017-09-19L/H property k/a 82 & 84 high street hounslow middlesex t/no;-NGL218487 all book debts rental monies goodwill benefit of all contracts. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Recent filings (15)
- 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-24 Total-exemption-full accounts AA Accounts
- 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-28 Total-exemption-full accounts AA Accounts
- 2024-05-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-04 Total-exemption-full accounts AA Accounts
- 2023-09-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-05-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-04 Mortgage satisfy charge full MR04 Mortgage
- 2023-05-04 Mortgage satisfy charge full MR04 Mortgage
- 2023-05-04 Mortgage satisfy charge full MR04 Mortgage
- 2022-12-23 Total-exemption-full accounts AA Accounts
- 2022-05-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-22 Total-exemption-full accounts AA Accounts
- 2021-07-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register