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61 Gibson Square Limited LONDON


61 Gibson Square started in year 2000 as Private Limited Company with registration number 04034652. The 61 Gibson Square company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 61 Gibson Square. Postal code: N1 0RA.

The company has 3 directors, namely Serena M., Matthew R. and Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 17 July 2000 and Serena M. has been with the company for the least time - from 28 May 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Graham B. who worked with the the company until 6 April 2010.

61 Gibson Square Limited Address / Contact

Office Address 61 Gibson Square
Office Address2 Islington
Town London
Post code N1 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04034652
Date of Incorporation Mon, 17th Jul 2000
Industry Residents property management
End of financial Year 30th September
Company age 20 years old
Account next due date Tue, 30th Jun 2020 (9 days after)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 24th Jan 2021 (2021-01-24)
Last confirmation statement dated Fri, 10th Jan 2020

Company staff

Serena M.

Position: Director

Appointed: 28 May 2008

Matthew R.

Position: Director

Appointed: 22 February 2007

Graham B.

Position: Director

Appointed: 17 July 2000

Andrew C.

Position: Director

Appointed: 22 February 2007

Resigned: 28 March 2008

Graham B.

Position: Secretary

Appointed: 17 July 2000

Resigned: 06 April 2010

Mark B.

Position: Director

Appointed: 17 July 2000

Resigned: 18 January 2006

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2000

Resigned: 17 July 2000

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 2000

Resigned: 17 July 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth1 2251 3601 3451 3301 315  
Balance Sheet
Current Assets1 4481 5981 5981 5981 5981 598 
Net Assets Liabilities    1 3151 3001 285
Cash Bank In Hand1 4481 5981 598    
Net Assets Liabilities Including Pension Asset Liability1 2251 3601 3451 3301 315  
Reserves/Capital
Called Up Share Capital444    
Profit Loss Account Reserve1 2211 3561 341    
Shareholder Funds1 2251 3601 3451 3301 315  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     1 5981 598
Creditors    283298313
Net Current Assets Liabilities1 2251 3601 3451 3301 3151 300313
Total Assets Less Current Liabilities1 2251 3601 3451 3301 3151 3001 285
Creditors Due Within One Year223238253268283  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on September 30, 2018
filed on: 30th, June 2019
Free Download (2 pages)

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