GIBSON GARDENS RAILWAY BLOCK RTM COMPANY LIMITED

GIBSON GARDENS RAILWAY BLOCK RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGIBSON GARDENS RAILWAY BLOCK RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06574727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIBSON GARDENS RAILWAY 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 RAILWAY BLOCK RTM COMPANY LIMITED located?

    Registered Office Address
    C/O Haus Block Management 266
    Kingsland Road
    E8 4DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIBSON GARDENS RAILWAY BLOCK RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GIBSON GARDENS RAILWAY BLOCK RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for GIBSON GARDENS RAILWAY BLOCK RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Appointment of Managed Exit Limited as a secretary on Apr 03, 2023

    2 pagesAP04

    Termination of appointment of Town & City Secretaries Limited as a secretary on Apr 03, 2023

    1 pagesTM02

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Appointment of Town & City Secretaries Limited as a secretary on Jul 06, 2021

    2 pagesAP04

    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 pagesAD01

    Termination of appointment of Urang Property Management Limited as a secretary on Mar 29, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Laura Smith as a director on Apr 12, 2020

    1 pagesTM01

    Director's details changed for Ms Ann Nixon on Apr 06, 2020

    2 pagesCH01

    Appointment of Ms Ann Nixon as a director on Oct 24, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Candida Doyle as a director on Nov 30, 2018

    1 pagesTM01

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of GIBSON GARDENS RAILWAY BLOCK RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANAGED EXIT LIMITED
    Kingsland Road
    E8 4DG London
    266
    England
    Secretary
    Kingsland Road
    E8 4DG London
    266
    England
    Identification TypeUK Limited Company
    Registration Number06631310
    187610690001
    NIXON, Ann
    266
    Kingsland Road
    E8 4DG London
    C/O Haus Block Management
    England
    Director
    266
    Kingsland Road
    E8 4DG London
    C/O Haus Block Management
    England
    EnglandBritishCivil Servant263734850001
    TISSIER, Damian John
    266
    Kingsland Road
    E8 4DG London
    C/O Haus Block Management
    England
    Director
    266
    Kingsland Road
    E8 4DG London
    C/O Haus Block Management
    England
    United KingdomBritishConsultant71304220002
    SILVERTON, Stephen
    Gibson Gardens
    N16 7HD London
    92
    United Kingdom
    Secretary
    Gibson Gardens
    N16 7HD London
    92
    United Kingdom
    BritishPsychotherapist131618550001
    RTM SECRETARIAL LIMITED
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Secretary
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    129847730001
    TOWN & CITY SECRETARIES LIMITED
    Morton Palms
    DL1 4WD Darlington
    9 Pioneer Court
    England
    Secretary
    Morton Palms
    DL1 4WD Darlington
    9 Pioneer Court
    England
    Identification TypeUK Limited Company
    Registration Number06247712
    285041800001
    URANG PROPERTY MANAGEMENT LIMITED
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Secretary
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06541973
    135241450002
    DOYLE, Candida
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    United Kingdom
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    United Kingdom
    EnglandBritishSelf Employed129896680001
    SMITH, Laura
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    EnglandBritishCivil Servant206445550001
    SULLIVAN, Ruth
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    United Kingdom
    Director
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Ltd
    United Kingdom
    United KingdomBritishSelf-Employed131618510001
    RTM NOMINEE DIRECTORS LIMITED
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Director
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    129847740001
    RTM SECRETARIAL LIMITED
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Director
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    129847730001

    What are the latest statements on persons with significant control for GIBSON GARDENS RAILWAY BLOCK RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2017The 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