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J AND M GIBSON PROPERTIES LTD

J AND M GIBSON PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ AND M GIBSON PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13540320
    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 J AND M GIBSON PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is J AND M GIBSON PROPERTIES LTD located?

    Registered Office Address
    Unit 11 Wimbledon Stadium Bus Centre
    Riverside Road
    SW17 0BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J AND M GIBSON PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J AND M GIBSON PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for J AND M GIBSON PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Michelle Gibson as a person with significant control on Jul 28, 2022

    		2 pagesPSC04

    Change of details for Mr James Ernest Gibson as a person with significant control on Jul 28, 2022

    		2 pagesPSC04

    Director's details changed for Mr James Ernest Gibson on Jul 28, 2022

    		2 pagesCH01

    Director's details changed for Mrs Michelle Gibson on Jul 28, 2022

    		2 pagesCH01

    Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS United Kingdom to Unit 11 Wimbledon Stadium Bus Centre Riverside Road London SW17 0BA on Jul 25, 2022

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2021

    Statement of capital on Jul 30, 2021

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of J AND M GIBSON PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, James Ernest
    Mallinson Road
    SW11 1BN London
    84
    England
    		Director
    Mallinson Road
    SW11 1BN London
    84
    England
    		EnglandBritish81633220001
    GIBSON, Michelle
    Mallinson Road
    SW11 1BN London
    84
    England
    		Director
    Mallinson Road
    SW11 1BN London
    84
    England
    		EnglandBritish207366210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J AND M GIBSON PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Gibson
    Mallinson Road
    SW11 1BN London
    84
    England
    		Jul 30, 2021
    Mallinson Road
    SW11 1BN London
    84
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Ernest Gibson
    Mallinson Road
    SW11 1BN London
    84
    England
    		Jul 30, 2021
    Mallinson Road
    SW11 1BN London
    84
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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