GILBERT MEWS LIMITED
Overview
| Company Name | GILBERT MEWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04191870 |
| 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 GILBERT MEWS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GILBERT MEWS LIMITED located?
| Registered Office Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILBERT MEWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GILBERT MEWS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for GILBERT MEWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with updates | 6 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Feb 28, 2025 | 2 pages | AP04 | ||
Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Mar 14, 2025 | 1 pages | AD01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on Feb 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Vincent Kelly on Feb 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of Warwick Estates Property Management Limited as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Mary Munro Hardy as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Vincent Kelly as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Mary Munro Hardy on Apr 20, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Mary Munro Hardy as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mary Munro Hardy as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mrs Mary Munro Hardy on Sep 09, 2020 | 2 pages | CH01 | ||
Appointment of Warwick Estates Property Management Limited as a secretary on Sep 08, 2020 | 2 pages | AP04 | ||
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Sep 08, 2020 | 1 pages | AD01 | ||
Termination of appointment of Aldbury Secretaries Limited as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GILBERT MEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England |
| 208374340001 | ||||||||||
| KELLY, Vincent | Director | Parkway AL8 6HG Welwyn Garden City Rosanne House Hertfordshire United Kingdom | England | British | Ministry Of Justice | 305333940001 | ||||||||
| ETHERINGTON, Samantha Jayne | Secretary | 52 Millstream Way LU7 3WJ Leighton Buzzard Bedfordshire | British | 93884410001 | ||||||||||
| HARDY, Mark Glyn | Secretary | 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire | British | 18883540001 | ||||||||||
| ALDBURY SECRETARIES LIMITED | Secretary | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England | 137344480001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LIMITED | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 270350300001 | ||||||||||
| BOLTON, Christine Ann | Director | Gilbert Mews LU7 1NQ Leighton Buzzard 3 Millwright Villa Beds | British | Retired | 137189570001 | |||||||||
| BOLTON, Donald Charles | Director | Gilbert Mews LU7 1NQ Leighton Buzzard 3 Millwright Villa Beds | British | Retired | 137189720001 | |||||||||
| GRANGER, Richard | Director | West Lodge Gilbert Mews LU7 1NE Leighton Buzzard Bedfordshire | British | Director | 101443160001 | |||||||||
| HARDY, Mary Munro | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | Chartered Accountant | 40416590002 | ||||||||
| HARDY, Mary Munro | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Chartered Accountant | 40416590001 | ||||||||
| KAVANAGH, Julian Gavin | Director | Grove Farm Church Road MK17 9BP Stoke Hammond Buckinghamshire | British | Company Director | 36829240003 | |||||||||
| NELSON, Michael | Director | 45 Church Street MK43 0TZ Ridgmont Bedfordshire | England | British | Project Manager | 105992930001 | ||||||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
What are the latest statements on persons with significant control for GILBERT MEWS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 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