GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03031100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 135 Bramley Road N14 4UT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 10 pages | CS01 | ||
Appointment of Mr Brian John Henderson as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Wylie Reekie as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Achilleas Voutsas as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marc Atlan as a director on Aug 09, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mrs Gabrielle Mary Hunt as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Marc Atlan as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Thomas Ayton as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nancy Moerman as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 10 pages | CS01 | ||
Director's details changed for Achilleas Voutsas on Jan 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Craig Ross Frater on Jan 29, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Tal Schmidt as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Alex Talikowski as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mr Tal Schmidt as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Jayne Ester Mitchell as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Who are the officers of GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD COOK LONDON LTD | Secretary | Bramley Road N14 4UT London 135 England |
| 227108820001 | ||||||||||
| FRATER, Craig Ross | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 269968290002 | |||||||||
| HENDERSON, Brian John | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 340435680001 | |||||||||
| HUNT, Gabrielle Mary | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 324072490001 | |||||||||
| NORRIS, Simon Charles | Director | Bramley Road N14 4UT London 135 England | England | British | 120371780003 | |||||||||
| REEKIE, Andrew Wylie | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 340354050001 | |||||||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||||||
| GAREH, Joseph | Secretary | Lane House 24 Parsons Green Lane SW6 4HS London | British | 38385920002 | ||||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Secretary | Enterprise House 21 Buckle Street E1 8NN London | 91837900002 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House England |
| 84206490004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ATLAN, Marc | Director | Bramley Road N14 4UT London 135 England | United Kingdom | French | 206030950001 | |||||||||
| AYTON, James Thomas | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 193296540001 | |||||||||
| BATEMAN, Betty Cecilia Margaret | Director | 72 Gilbey House Jamestown Road NW1 7BY London | British | 75376270001 | ||||||||||
| CHOW, Michelle | Director | Gilbey House 38 Jamestown Road NW1 7BY London 28 United Kingdom | United Kingdom | British | 133457170002 | |||||||||
| DEVANEY, Neil Matthew | Director | Gilbey House 38 Jamestown Road NW1 7BY London 40 United Kingdom | United Kingdom | British | 114837890002 | |||||||||
| FRANKL, Michael Anthony | Director | Gilbey House 38 Jamestown Road NW1 7BY London 38 United Kingdom | England | British | 119372750001 | |||||||||
| HALL, John | Director | 35 Gilbey House Jamestown Road NW1 7BY London | British | 90174340001 | ||||||||||
| HALL, Stephen | Director | Flat 17 38-40 Jamestown Road NW1 7BY London | British | 96250900001 | ||||||||||
| HENDERSON, Brian John | Director | Bramley Road N14 4UT London 135 England | England | British | 146337320003 | |||||||||
| HOLMAN, Jonathan | Director | 38 Oakwood Avenue WD6 1SS Borehamwood Hertfordshire | United Kingdom | British | 40864290002 | |||||||||
| KARIA, Raj Pravin | Director | 9 Gilbey House Jamestown Road NW1 7BY London | Uk | British | 14269720002 | |||||||||
| KING, Roland Dawson | Director | 23 Willard Way Church Green RH20 3PQ Ashington West Sussex | British | 33537090003 | ||||||||||
| LINDOP, David John | Director | 81 Sandy Lane SM2 7EP Cheam Surrey | British | 56666280001 | ||||||||||
| MAKINSON, Philip Michael John | Director | Gilbey House 38 Jamestown Road NW1 7BY London 63 United Kingdom | United Kingdom | British | 132174020002 | |||||||||
| MITCHELL, Jayne Ester | Director | Bramley Road N14 4UT London 135 England | England | British | 51453450006 | |||||||||
| MITCHELL, Jayne Ester | Director | Gilbey House 38 Jamestown Road NW1 7BY London 60 | England | British | 51453450006 | |||||||||
| MITCHELL, Jayne Ester | Director | 60 Gilbey House Jamestown Road NW1 7BY London | England | British | 51453450006 | |||||||||
| MODRAY, Justin Roman Maxwell | Director | 70 Gilbey House NW1 7BY London | United Kingdom | British | 116157230001 | |||||||||
| MOERMAN, Nancy | Director | Bramley Road N14 4UT London 135 England | England | Belgian | 253715100001 | |||||||||
| MORITZ, Gerwin | Director | Bramley Road N14 4UT London 135 England | United Kingdom | Austrian | 186473810001 | |||||||||
| NORMAN, Torquil Patrick Alexander, Sir | Director | Bramley Road N14 4UT London 135 England | England | British | 31664160004 | |||||||||
| PERDEAUX, Robert | Director | Littlecroft 43 Draycot Road Wanstead E11 2NX London | British | 76947520001 | ||||||||||
| ROSS, Paul Simon | Director | 37 Gilbey House 38-46 Jamestown Road Camden Town NW1 7BY London | British | 73946970001 | ||||||||||
| SCHMIDT, Tal | Director | Bramley Road N14 4UT London 135 England | England | British | 286907570001 |
What are the latest statements on persons with significant control for GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0