GIBSON GARDENS LONG BLOCK RTM COMPANY LIMITED
Overview
| Company Name | GIBSON GARDENS LONG BLOCK RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06574465 |
| 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 GARDENS LONG BLOCK RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GIBSON GARDENS LONG BLOCK RTM COMPANY LIMITED located?
| Registered Office Address | C/O Haus Block Management 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIBSON GARDENS LONG BLOCK RTM COMPANY 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 GIBSON GARDENS LONG BLOCK RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for GIBSON GARDENS LONG BLOCK RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexander Quinn as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Davies as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katherine Childs as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Appointment of Ms Shanta Martin as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Managed Exit Limited as a secretary on Apr 03, 2023 | 2 pages | AP04 | ||
Termination of appointment of Town & City Secretaries Limited as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Pioneer Court Morton Palms Darlington DL1 4WD England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on Apr 18, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gibson Gardens Northwold Road Stoke Newington London N16 7HB England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on Jul 07, 2021 | 1 pages | AD01 | ||
Appointment of Town & City Secretaries Limited as a secretary on Jul 06, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Gibson Gardens Northwold Road Stoke Newington London N16 7HB on Jul 07, 2021 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Mar 29, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Alexander Quinn on Apr 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Katherine Childs on Apr 06, 2020 | 2 pages | CH01 | ||
Appointment of Mr Alexander Quinn as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Who are the officers of GIBSON GARDENS LONG BLOCK RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| DAVIES, Martin | Director | 266 Kingsland Road E8 4DG London C/O Haus Block Management England | England | British | Solicitor | 326288230001 | ||||||||
| MARTIN, Shanta | Director | 266 Kingsland Road E8 4DG London C/O Haus Block Management England | United Kingdom | Australian | N/A | 188702570001 | ||||||||
| COLE, Hannah | Secretary | Gibson Gardens N16 7HB London 22 United Kingdom | British | Editor | 131589450001 | |||||||||
| RTM SECRETARIAL LIMITED | Secretary | Guildhall Yard EC2V 5AE London Blackwell House | 129847730001 | |||||||||||
| TOWN & CITY SECRETARIES LIMITED | Secretary | Morton Palms DL1 4WD Darlington 9 Pioneer Court England |
| 285041800001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| CHILDS, Katherine | Director | 266 Kingsland Road E8 4DG London C/O Haus Block Management England | England | British | Business Executive | 263679680001 | ||||||||
| HEPBURN, Hiroko | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | England | Japanese | Office Worker | 215011970001 | ||||||||
| MARTIN, Shanta | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | United Kingdom | Australian | Solicitor | 188702570001 | ||||||||
| MILES, Kathleen Mary | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | United Kingdom | British | Charity Management | 131589420001 | ||||||||
| QUINN, Alexander | Director | 266 Kingsland Road E8 4DG London C/O Haus Block Management England | England | British | Manager | 263812870001 | ||||||||
| TANDY, Rachel | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | England | British | Barrister | 213935530001 | ||||||||
| WALLINGTON, Gillian | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | United Kingdom | British | Library Assistant | 129888030001 | ||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwell House | 129847740001 | |||||||||||
| RTM SECRETARIAL LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwell House | 129847730001 |
What are the latest statements on persons with significant control for GIBSON GARDENS LONG BLOCK RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 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