GIBSON HOUSE LIMITED
Overview
| Company Name | GIBSON HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04052724 |
| 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 GIBSON HOUSE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GIBSON HOUSE LIMITED located?
| Registered Office Address | 1 Oakwood Road Hampstead Garden Suburb NW11 6QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIBSON HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VILLINGTON LIMITED | Aug 15, 2000 | Aug 15, 2000 |
What are the latest accounts for GIBSON HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for GIBSON HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for GIBSON HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Silvia Ruiz Olondriz on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Freya Mcguiness on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Freya Mcguiness on Mar 31, 2025 | 2 pages | CH01 | ||
Appointment of Ms Silvia Ruiz Olondriz as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Freya Mcguiness as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Lynch as a director on May 09, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Antony Edward Mitchener as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Hawthorne as a director on Jun 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Director's details changed for Philip Lynch on Aug 22, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||
Who are the officers of GIBSON HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORKETT, Rosaleen | Secretary | Oakwood Road Hampstead Garden Suburb NW11 6QU London 1 England | 202234580001 | |||||||
| MCGUINESS, Freya | Director | Gibson Square N1 0RY London 5 Gibson House England | England | British | Jeweller | 326661900001 | ||||
| MITCHENER, Thomas Antony Edward | Director | Gibson Square N6 0RY Islington Gibson House, Flat 1 London England | England | British | Pr Consultant | 298212970001 | ||||
| RUIZ OLONDRIZ, Silvia | Director | Gibson Square N1 0RY London Flat 6 , Gibson Square England | United Kingdom | Spanish | Finance | 326714750001 | ||||
| SARAN, Pardeep Singh | Director | Richmond Avenue N1 0LT London 107 England | England | British | Partner | 80789790004 | ||||
| SARAN, Sandeep | Director | Richmond Avenue N1 0LT London 107 England | England | British | Director | 100359600002 | ||||
| LYNCH, Philip | Secretary | Union Street SE1 0LH London 148a England | 200836710001 | |||||||
| NORKETT, Rosaleen | Secretary | 1 Oakwood Road Hampstead Garden Suburb NW11 6QU London | Irish | 2000890003 | ||||||
| BUSINESS ASSIST LIMITED | Secretary | Temple Court 107 Oxford Road Cowley OX4 2ER Oxford Oxfordshire | 56752550001 | |||||||
| BOYLE, Peter | Director | Joselito 18 FOREIGN Madrid 28043 Spain | British | Company Director | 73407410002 | |||||
| DONOHOE, Sheila | Director | Carrickaleece Derrylin BT92 9AX Enniskillen Co Fermanagh | Irish | L T Adminstrator | 73194750001 | |||||
| HAWTHORNE, Andrew | Director | Gibson House Gibson Square N1 0RY Islington Flat 1 London England | United Kingdom | American | Technology Sales | 200871690001 | ||||
| LYNCH, Philip | Director | Flat 15 Waterloo Gardens 4 Milner Square N1 1TY London | England | British | Company Director | 73196940004 | ||||
| WILKINS, Peter, Mr. | Director | 4 Gibson House Gibson Square N1 0RY London | England | British | Architect | 73407340001 | ||||
| NEWCO FORMATIONS LIMITED | Director | Temple Court 107 Oxford Road Cowley OX4 2ER Oxford | 57640000003 |
Who are the persons with significant control of GIBSON HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pardeep Singh Saran | Apr 06, 2016 | Gibson Square N1 0RY London 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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