61 GIBSON SQUARE LIMITED
Overview
| Company Name | 61 GIBSON SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04034652 |
| 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 61 GIBSON SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 61 GIBSON SQUARE LIMITED located?
| Registered Office Address | 61 Gibson Square Islington N1 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 61 GIBSON SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 61 GIBSON SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for 61 GIBSON SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Elizabeth Patricia Joan Webb as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Grace La Touche Bond as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Mar 30, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Stephen Worrell as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Bowtell as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Director's details changed for Dr Graham Bowtell on Feb 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Director's details changed for Dr Graham Bowtell on Mar 30, 2017 | 2 pages | CH01 | ||
Who are the officers of 61 GIBSON SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Catherine Grace La Touche | Director | Ferry Road IP11 9RU Felixstowe 230 England | England | Irish | 247969320001 | |||||
| MCALLISTER, Serena | Director | 61 Gibson Square N1 0RA London Flat 2 | United Kingdom | British | 131150240001 | |||||
| ROWE, Matthew | Director | Flat One 61 Gibson Square N1 0RA London | United Kingdom | Australian | 119436740001 | |||||
| WEBB, Elizabeth Patricia Joan | Director | 61 Gibson Square N1 0RA London Flat 3 England | England | British | 341127320001 | |||||
| WORRELL, Christopher Stephen | Director | Dunstone Yealmpton PL8 2EL Devon Dunstone House England | United Kingdom | British | 274391610001 | |||||
| BOWTELL, Graham, Dr | Secretary | 18 Uppleby Easingwold YO61 3BB York North Yorkshire | British | 71803850002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BANNING-TAYLOR, Mark Richard | Director | 289 Edgecliff Road Woolahra New South Wales 2025 Australia | British | 57332000003 | ||||||
| BOWTELL, Graham, Dr | Director | Gibson Square N1 0RA London 61 England | England | British | 71803850001 | |||||
| CAPLAN, Andrew Neil | Director | Flat 2 61 Gibson Square N1 0RA London | British | 119436680001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for 61 GIBSON SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | 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