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GIBSON HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gibson House Limited. The company was founded 24 years ago and was given the registration number 04052724. The firm's registered office is in LONDON. You can find them at 1 Oakwood Road, Hampstead Garden Suburb, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GIBSON HOUSE LIMITED
Company Number:04052724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Oakwood Road, Hampstead Garden Suburb, London, England, NW11 6QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Oakwood Road, Hampstead Garden Suburb, London, England, NW11 6QU

Secretary26 October 2015Active
Flat 15 Waterloo Gardens, 4 Milner Square, London, N1 1TY

Director14 September 2000Active
Gibson House, Flat 1, Gibson Square, Islington, England, N6 0RY

Director06 July 2022Active
107, Richmond Avenue, London, England, N1 0LT

Director04 October 2010Active
107, Richmond Avenue, London, England, N1 0LT

Director04 October 2010Active
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER

Secretary15 August 2000Active
148a, Union Street, London, England, SE1 0LH

Secretary30 April 2015Active
1 Oakwood Road, Hampstead Garden Suburb, London, NW11 6QU

Secretary14 September 2000Active
Joselito 18, Madrid, Spain, FOREIGN

Director14 September 2000Active
Carrickaleece, Derrylin, Enniskillen, BT92 9AX

Director14 September 2000Active
Flat 1, Gibson House, Gibson Square, Islington, England, N1 0RY

Director30 April 2015Active
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER

Director15 August 2000Active
4 Gibson House, Gibson Square, London, N1 0RY

Director14 September 2000Active

People with Significant Control

Mr Pardeep Singh Saran
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:4, Gibson Square, London, England, N1 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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