GILBERT ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	GILBERT ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03228249
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILBERT ROAD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GILBERT ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	7 Gilbert Road SE11 4NZ London
Undeliverable Registered Office Address	No

What are the latest accounts for GILBERT ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for GILBERT ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for GILBERT ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Mar 09, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 29, 2023 with updates	4 pages	CS01

Jul 23, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Feb 26, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 23, 2022 with updates	4 pages	CS01

Apr 14, 2022	Appointment of Ms Helen Louise Jackson as a director on Apr 01, 2022	2 pages	AP01

Apr 14, 2022	Termination of appointment of Antonia Serra as a director on Apr 01, 2022	1 pages	TM01

Apr 14, 2022	Termination of appointment of Cheryl Alane Plumridge as a director on Apr 01, 2022	1 pages	TM01

Apr 14, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 23, 2021 with updates	4 pages	CS01

Aug 02, 2021	Notification of Helen Louise Jackson as a person with significant control on Apr 01, 2021	2 pages	PSC01

Aug 02, 2021	Cessation of Cheryl Alane Plumridge as a person with significant control on Mar 31, 2021	1 pages	PSC07

Mar 14, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 25, 2020	Confirmation statement made on Jul 23, 2020 with updates	4 pages	CS01

Feb 16, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Notification of Cheryl Plumridge as a person with significant control on Aug 01, 2019	2 pages	PSC01

Aug 05, 2019	Cessation of Antonia Serra as a person with significant control on Jul 31, 2019	1 pages	PSC07

Aug 05, 2019	Appointment of Ms Cheryl Alane Plumridge as a director on Aug 01, 2019	2 pages	AP01

Feb 17, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 23, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of GILBERT ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUIZ, Francisco Gilbert Road SE11 4NZ London 7 Gilbert Rd England	Aug 05, 2015		Secretary	Gilbert Road SE11 4NZ London 7 Gilbert Rd England				199967160001
JACKSON, Helen Louise Gilbert Road SE11 4NZ London 7	Apr 01, 2022		Director	Gilbert Road SE11 4NZ London 7	England	British	1962-9	106914600001
RUIZ, Francisco Gilbert Road SE11 4NZ London 7 Gilbert Rd England	Aug 05, 2015		Director	Gilbert Road SE11 4NZ London 7 Gilbert Rd England	United Kingdom	Spanish	1979-5	199967150001
COLLINS, Michael Graham John Flat 72 Vicarage Court Vicarage Gate Kensington Church Street W8 4HD London	Jul 23, 1996	Dec 04, 1997	Secretary	Flat 72 Vicarage Court Vicarage Gate Kensington Church Street W8 4HD London		British		119043240002
GRAYSON, David Roger 19 Gilbert Road Kennington SE11 4NZ London	Mar 21, 2009	Aug 01, 2015	Secretary	19 Gilbert Road Kennington SE11 4NZ London		British		118534590001
JACKSON, Helen Louise 3 Gilbert Road SE11 4NZ London	Aug 01, 2005	Mar 21, 2009	Secretary	3 Gilbert Road SE11 4NZ London		British		106914600001
PENNINGTON, Robert Ian 7 Gilbert Road SE11 4NZ London	Nov 29, 1997	Aug 01, 2005	Secretary	7 Gilbert Road SE11 4NZ London		British		56845950001
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Jul 23, 1996	Jul 23, 1996	Nominee Secretary	11 Church Road KT23 3PB Great Bookham Surrey				900013390001
BROWN, Adrian Paul 5 Gilbert Road SE11 4NZ London	May 02, 2006	Jul 31, 2017	Director	5 Gilbert Road SE11 4NZ London	England	British	1956-12	112869330001
CARVALL, Trevor Lionel Elmcroft 10 Croydon Lane South SM7 3AF Banstead Surrey	Jul 23, 1996	Dec 04, 1997	Director	Elmcroft 10 Croydon Lane South SM7 3AF Banstead Surrey	England	British	1955-6	42113810001
COLLINS, Michael Graham John Flat 72 Vicarage Court Vicarage Gate Kensington Church Street W8 4HD London	Jul 23, 1996	Dec 04, 1997	Director	Flat 72 Vicarage Court Vicarage Gate Kensington Church Street W8 4HD London	United Kingdom	British	1949-5	119043240002
GRAYSON, David Roger 19 Gilbert Road Kennington SE11 4NZ London	Mar 21, 2009	Oct 31, 2013	Director	19 Gilbert Road Kennington SE11 4NZ London	England	British	1955-5	118534590001
GREENAWAY, John Robert 17 Gilbert Road Kennington SE11 4NZ London	Dec 04, 1997	May 02, 2006	Director	17 Gilbert Road Kennington SE11 4NZ London		British	1946-2	57032610002
JACKSON, Helen Louise 3 Gilbert Road SE11 4NZ London	Aug 01, 2005	Mar 21, 2009	Director	3 Gilbert Road SE11 4NZ London	England	British	1962-9	106914600001
PENNINGTON, Robert Ian 7 Gilbert Road SE11 4NZ London	Nov 29, 1997	Aug 01, 2005	Director	7 Gilbert Road SE11 4NZ London		British	1942-1	56845950001
PLUMRIDGE, Cheryl Alane Gilbert Road SE11 4NZ London 7	Aug 01, 2019	Apr 01, 2022	Director	Gilbert Road SE11 4NZ London 7	England	British	1963-9	256272750001
SERRA, Antonia Gilbert Road SE11 4NZ London 7	Aug 01, 2017	Apr 01, 2022	Director	Gilbert Road SE11 4NZ London 7	England	Spanish	1967-2	236357160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILBERT ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Helen Louise Jackson Gilbert Road SE11 4NZ London 7	Apr 01, 2021	Gilbert Road SE11 4NZ London 7	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Cheryl Alane Plumridge Gilbert Road SE11 4NZ London 7	Aug 01, 2019	Gilbert Road SE11 4NZ London 7	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Antonia Serra Gilbert Road SE11 4NZ London 7	Aug 01, 2017	Gilbert Road SE11 4NZ London 7	Yes
	Nationality: Spanish Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adrian Paul Brown Gilbert Road SE11 4NZ London 5 England	Jul 26, 2016	Gilbert Road SE11 4NZ London 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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