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GITA PROPERTIES LIMITED

Learn more about GITA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR

GITA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00925558
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.05
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.08.21
LLOYDS BANK PLC
CHARGE - Outstanding on 1968.10.29
CEDAR HOLDINGS LTD
LEGAL CHARGE - Outstanding on 1969.10.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.07.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.07.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.11.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.05.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.11.07
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.12.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.08.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.07.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.07.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.07.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.07.20

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRINE JANE SZLEZINGER / 04/01/2016
Form type: CH01
Date: 2016.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRINE JANE SZLEZINGER / 04/01/2016
Form type: CH03
Date: 2016.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRI SZLEZINGER / 04/01/2016
Form type: CH01
Date: 2016.01.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, BKB, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX., HA9 0QL
Form type: AD01
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.03.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRINE JANE SZLEZINGER / 31/12/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRI SZLEZINGER / 31/12/2009
Form type: CH01
Date: 2010.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SZLEZINGER / 31/12/2008
Form type: 288c
Date: 2009.01.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRINE SZLEZINGER / 31/12/2008
Form type: 288c
Date: 2009.01.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.10
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, C/O BENJAMIN,KAY & BRUMMER, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX. HA9 0QL
Form type: 287
Date: 2007.02.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
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SUB DIVIDE 16/03/06
Form type: RES13
Date: 2006.04.04
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S-DIV, 16/03/06
Form type: 122
Date: 2006.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.22
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05

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Company directors and board members:

KATHRINE JANE SZLEZINGER (current)
Secretary, 1991.12.31
108A WINDSOR ROAD FOREST GATE , LONDON
E7 0RB
JOSEPH HENRI SZLEZINGER (current)
Director, MANAGING DIRECTOR, 1991.12.31
108A WINDSOR ROAD FOREST GATE , LONDON
E7 0RB
KATHRINE JANE SZLEZINGER (current)
Director, SECRETARY, 1991.12.31
108A WINDSOR ROAD FOREST GATE , LONDON
E7 0RB
GITA PERELMAN (resigned)
Director, CONSULTANT, 1991.12.31 - 1993.11.26
76 BRACKEN DRIVE , CHIGWELL
IG7 5RD, ESSEX
Date 2014.03.31
Fixed Assets £ 9,349,824
Tangible Fixed Assets £ 9,315,000
Current Assets £ 228,638
Tangible Fixed Assets Depreciation £ 210,990
Shareholder Funds £ 7,485,619
Profit Loss Account Reserve £ 3,801,174
Revaluation Reserve £ 3,683,945
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 7,485,619
Total Assets Less Current Liabilities £ 9,268,942
Net Current Assets Liabilities £ 80,882
Creditors Due Within One Year £ 309,520
Cash Bank In Hand £ 123,713
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 500
Tangible Fixed Assets Increase Decrease From Revaluations £ 45,000
Tangible Fixed Assets Disposals £ 125,000
Tangible Fixed Assets Cost Or Valuation £ 9,235,000
Tangible Fixed Assets Depreciation Charged In Period £ 5,224
Creditors Due After One Year £ 1,783,323

Companies near to GITA PROPERTIES ltd.

Information about the Private Limited Company GITA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data