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GILBERT GEORGE LIMITED

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

This company is commonly known as Gilbert George Limited. The company was founded 14 years ago and was given the registration number 06928443. The firm's registered office is in LONDON. You can find them at 13 Princeton Court 53 - 55 Felsham Road, Putney, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GILBERT GEORGE LIMITED
Company Number:06928443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:13 Princeton Court 53 - 55 Felsham Road, Putney, London, England, SW15 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Dorset Road, Merton Park, London, SW19 3EQ

Director09 June 2009Active
137, Dorset Road, Merton Park, London, United Kingdom, SW19 3EQ

Director20 July 2020Active
6-8, Underwood Street, London, N1 7JQ

Secretary09 June 2009Active
47a, High Street Colliers Wood, London, SW19 2JE

Director09 June 2009Active
14, Underwood Street, London, N1 7JQ

Director09 June 2009Active

People with Significant Control

Mr Gilberto Jose Caldeira Alves
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Portuguese
Country of residence:England
Address:47a, High Street, London, England, SW19 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jorge Manuel Machado Dias
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Portuguese
Country of residence:England
Address:137, Dorset Road, London, England, SW19 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Termination director company with name termination date.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-02-21Address

Change registered office address company with date old address new address.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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