BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03372295 |
| 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 BLOCK E GILBERT HOUSE 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 BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 Blacks Road W6 9EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNES WATERSIDE BLOCK E RES. ASSOC. LTD | May 16, 1997 | May 16, 1997 |
What are the latest accounts for BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Camilla Jade Cornwell as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elahe Saadat-Ladjevardi as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 24, 2023 | 9 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2022 | 8 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leila Eloise Ashcroft as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Appointment of Ms Elahe Saadat-Ladjevardi as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 24, 2021 | 8 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Healy as a director on Apr 13, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 24, 2020 | 8 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Leila Eloise Ashcroft as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Charles Colclough as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Elahe Saadat Ladjevard as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 24, 2019 | 14 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Pamela Ann Ellner as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 24, 2018 | 14 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2017 | 15 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2016 | 12 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTTS (EALING) LIMITED | Secretary | Blacks Road W6 9EU London 12 |
| 68989310001 | ||||||||||
| CORNWELL, Camilla Jade | Director | Blacks Road W6 9EU London 12 United Kingdom | England | British | Senior Brand Designer | 331534920001 | ||||||||
| ELLNER, Pamela Ann | Director | Blacks Road W6 9EU London 12 | United Kingdom | British | Print Publisher | 265876840001 | ||||||||
| HUNOT GEORGE, Hilary Cecilia | Director | Blacks Road W6 9EU London 12 United Kingdom | United Kingdom | British | Managing Editor | 113935760001 | ||||||||
| COONEY, Christopher John | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | 65605370002 | ||||||||||
| SAADAT-LADJEVARD, Elahe | Secretary | 5 Gilbert House 44 Trinity Church Road SW13 8EG London | British-Iranian | Charity Manager | 113944450001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| RESIDENTIAL MANAGEMENT GROUP LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 115261650002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASHCROFT, Leila Eloise | Director | Blacks Road W6 9EU London 12 | England | British | Executive Assistant | 282430800001 | ||||||||
| CARTER, Gordon | Director | 42 Fairmile Lane KT11 2DQ Cobham Surrey | British | Company Director | 82512980001 | |||||||||
| COLCLOUGH, Geoffrey Charles | Director | Blacks Road W6 9EU London 12 United Kingdom | United Kingdom | Australian | Retired | 60562590001 | ||||||||
| CURWEN, Philip James | Director | Sunnycroft 11 Longdown Lane North Ewell Downs KT17 3HY Epsom Surrey | British | Chartered Accoutant | 81293290002 | |||||||||
| FLOWER, Alexander Geoffrey | Director | Easton 39 Courthouse Road SL6 6JA Maidenhead Berkshire | British | Technical Director | 68059160001 | |||||||||
| GASPER, Paul Richard Mark | Director | 22 Laureate Way HP1 3RT Hemel Hempstead Hertfordshire | British | Technical Director | 60930200001 | |||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | Finance Director | 32807790002 | ||||||||
| HEALY, Mary | Director | Blacks Road W6 9EU London 12 | United Kingdom | British | Retired | 193427190001 | ||||||||
| HENDERSON, Patricia Annette | Director | The Stables Main Road TN8 6HU Edenbridge Kent | British | Sales Marketing Director | 68059110001 | |||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | England | British | Solicitor | 77027450003 | ||||||||
| KERR, John William | Director | 77 Sandy Lane Maybury GU22 8BG Woking Surrey | British | Company Director | 82512960001 | |||||||||
| MICHIE, Angus James | Director | 73 Iffley Road W6 0PD London | British | Company Director | 101049160001 | |||||||||
| NESBITT, Peter Victor | Director | 76 Reedham Drive CR8 4DS Purley Surrey | British | Managing Director | 27564990001 | |||||||||
| PARTON, Jeffrey John | Director | 17 Andrews Reach SL8 5GA Bourne End Buckinghamshire | British | Director | 45969540003 | |||||||||
| PEARCE, Derek Ronald | Director | Blacks Road W6 9EU London 12 United Kingdom | United Kingdom | British | Retired | 37610740006 | ||||||||
| PEARCE, Lucy | Director | Blacks Road W6 9EU London 12 United Kingdom | United Kingdom | British | Consultant | 175995700001 | ||||||||
| ROGERS, Colin John | Director | 7 Luckley Road RG41 2ES Wokingham Berkshire | England | British | Finance Director | 33491280001 | ||||||||
| SAADAT LADJEVARD, Elahe | Director | 5 Gilbert House Barnes Waterside Estate 44 Trinity Road SW13 8EG Barnes | United Kingdom | British,Iranian | Charity Maner | 116040130002 | ||||||||
| SAADAT-LADJEVARDI, Elahe | Director | Blacks Road W6 9EU London 12 | England | British | Retired | 284229340001 | ||||||||
| STEWART, Gavin Vaughan | Director | 35 Beech Close OX49 5LL Watlington Oxfordshire | British | Company Director | 86225990001 | |||||||||
| VEEVERS, Frederick Ambrose | Director | Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire | United Kingdom | British | Director | 99119910001 |
What are the latest statements on persons with significant control for BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 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