61 Gibson Square Limited in Islington LONDON

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 four 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 Christopher W., Serena M. and Matthew R.. Of them, Matthew R. has been with the company the longest, being appointed on 22 February 2007 and Christopher W. has been with the company for the least time - from 6 August 2020. 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	24 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Christopher W.

Position: Director

Appointed: 06 August 2020

Serena M.

Position: Director

Appointed: 28 May 2008

Matthew R.

Position: Director

Appointed: 22 February 2007

Andrew C.

Position: Director

Appointed: 22 February 2007

Resigned: 28 March 2008

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2000

Resigned: 17 July 2000

Graham B.

Position: Director

Appointed: 17 July 2000

Resigned: 06 August 2020

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 2000

Resigned: 17 July 2000

Mark B.

Position: Director

Appointed: 17 July 2000

Resigned: 18 January 2006

Graham B.

Position: Secretary

Appointed: 17 July 2000

Resigned: 06 April 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1 225	1 360	1 345	1 330	1 315

Balance Sheet
Current Assets	1 448	1 598	1 598	1 598	1 598	1 598			1 598	873
Net Assets Liabilities					1 315	1 300	1 285	1 272	1 259	873
Cash Bank In Hand	1 448	1 598	1 598
Net Assets Liabilities Including Pension Asset Liability	1 225	1 360	1 345	1 330	1 315

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	1 221	1 356	1 341
Shareholder Funds	1 225	1 360	1 345	1 330	1 315

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						1 598	1 598	1 598	1 598
Creditors					283	298	313	326	339
Net Current Assets Liabilities	1 225	1 360	1 345	1 330	1 315	298	313	326	1 259	873
Total Assets Less Current Liabilities	1 225	1 360	1 345	1 330	1 315	1 300	1 285	1 272	1 259	873
Creditors Due Within One Year	223	238	253	268	283

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 30th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 30th, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 26th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 16, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 7th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to August 27, 2008 filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 18th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 18th, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, December 2006	accounts	Free Download (3 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 22nd, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 22nd, November 2005	accounts	Free Download (3 pages)
363a	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 17th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 17th, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 5, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 26th, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 26th, April 2004	accounts	Free Download (3 pages)
363s	Annual return made up to September 15, 2003 filed on: 15th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 15, 2003 filed on: 15th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 15th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 15th, January 2003	accounts	Free Download (3 pages)
363s	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 17th, October 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 17th, October 2001	accounts	Free Download (3 pages)
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 5th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 5th, January 2001	accounts	Free Download (1 page)

61 Gibson Square Limited LONDON

61 Gibson Square Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Serena M.

Matthew R.

Andrew C.

Severnside Secretarial Limited

Graham B.

Severnside Nominees Limited

Mark B.

Graham B.

Annual reports financial information

Company filings

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