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GILBERT ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Gilbert Road Management Company Limited. The company was founded 27 years ago and was given the registration number 03228249. The firm's registered office is in LONDON. You can find them at 7 Gilbert Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GILBERT ROAD MANAGEMENT COMPANY LIMITED
Company Number:03228249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Gilbert Road, London, SE11 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Gilbert Rd, Gilbert Road, London, England, SE11 4NZ

Secretary05 August 2015Active
7, Gilbert Road, London, SE11 4NZ

Director01 April 2022Active
7 Gilbert Rd, Gilbert Road, London, England, SE11 4NZ

Director05 August 2015Active
Flat 72 Vicarage Court Vicarage Gate, Kensington Church Street, London, W8 4HD

Secretary23 July 1996Active
19 Gilbert Road, Kennington, London, SE11 4NZ

Secretary21 March 2009Active
3 Gilbert Road, London, SE11 4NZ

Secretary01 August 2005Active
7 Gilbert Road, London, SE11 4NZ

Secretary29 November 1997Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary23 July 1996Active
5 Gilbert Road, London, SE11 4NZ

Director02 May 2006Active
Elmcroft, 10 Croydon Lane South, Banstead, SM7 3AF

Director23 July 1996Active
Flat 72 Vicarage Court Vicarage Gate, Kensington Church Street, London, W8 4HD

Director23 July 1996Active
19 Gilbert Road, Kennington, London, SE11 4NZ

Director21 March 2009Active
17 Gilbert Road, Kennington, London, SE11 4NZ

Director04 December 1997Active
3 Gilbert Road, London, SE11 4NZ

Director01 August 2005Active
7 Gilbert Road, London, SE11 4NZ

Director29 November 1997Active
7, Gilbert Road, London, SE11 4NZ

Director01 August 2019Active
7, Gilbert Road, London, SE11 4NZ

Director01 August 2017Active

People with Significant Control

Ms Helen Louise Jackson
Notified on:01 April 2021
Status:Active
Date of birth:September 1962
Nationality:British
Address:7, Gilbert Road, London, SE11 4NZ
Nature of control:
  • Significant influence or control
Ms Cheryl Alane Plumridge
Notified on:01 August 2019
Status:Active
Date of birth:September 1963
Nationality:British
Address:7, Gilbert Road, London, SE11 4NZ
Nature of control:
  • Significant influence or control
Ms Antonia Serra
Notified on:01 August 2017
Status:Active
Date of birth:February 1967
Nationality:Spanish
Address:7, Gilbert Road, London, SE11 4NZ
Nature of control:
  • Right to appoint and remove directors
Mr Adrian Paul Brown
Notified on:26 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:5, Gilbert Road, London, England, SE11 4NZ
Nature of control:
  • 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 (6 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
2024-02-13Accounts

Accounts with accounts type dormant.

Download
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-26Accounts

Accounts with accounts type dormant.

Download
2022-08-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-04-14Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-08-02Persons with significant control

Cessation of a person with significant control.

Download
2021-03-14Accounts

Accounts with accounts type dormant.

Download
2020-07-25Confirmation statement

Confirmation statement with updates.

Download
2020-02-16Accounts

Accounts with accounts type dormant.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Persons with significant control

Notification of a person with significant control.

Download
2019-08-05Persons with significant control

Cessation of a person with significant control.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-02-17Accounts

Accounts with accounts type dormant.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-17Accounts

Accounts with accounts type dormant.

Download
2017-08-03Persons with significant control

Notification of a person with significant control.

Download
2017-08-03Persons with significant control

Cessation of a person with significant control.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download

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