Gibson Gardens Paddle Steamer Block Rtm Company Limited in Kingsland Road LONDON

Gibson Gardens Paddle Steamer Block Rtm Company Limited LONDON

Founded in 2008, Gibson Gardens Paddle Steamer Block Rtm Company, classified under reg no. 06574518 is an active company. Currently registered at C/o Haus Block Management 266 E8 4DG, London the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely John B., Joshua P.. Of them, Joshua P. has been with the company the longest, being appointed on 25 October 2018 and John B. has been with the company for the least time - from 9 February 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kate M. who worked with the the firm until 1 November 2008.

Gibson Gardens Paddle Steamer Block Rtm Company Limited Address / Contact

Office Address	C/o Haus Block Management 266
Office Address2	Kingsland Road
Town	London
Post code	E8 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06574518
Date of Incorporation	Wed, 23rd Apr 2008
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Managed Exit Limited

Position: Corporate Secretary

Appointed: 03 April 2023

John B.

Position: Director

Appointed: 09 February 2022

Joshua P.

Position: Director

Appointed: 25 October 2018

Town & City Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2021

Resigned: 03 April 2023

Nicholas O.

Position: Director

Appointed: 05 December 2018

Resigned: 09 March 2022

John B.

Position: Director

Appointed: 30 June 2018

Resigned: 06 February 2019

Laura S.

Position: Director

Appointed: 17 April 2018

Resigned: 17 October 2018

Brian M.

Position: Director

Appointed: 04 April 2016

Resigned: 17 October 2018

Naomi D.

Position: Director

Appointed: 24 March 2016

Resigned: 21 August 2016

Barry M.

Position: Director

Appointed: 10 June 2013

Resigned: 18 October 2016

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 01 November 2008

Resigned: 29 March 2021

Kate M.

Position: Secretary

Appointed: 08 July 2008

Resigned: 01 November 2008

John B.

Position: Director

Appointed: 08 July 2008

Resigned: 10 June 2013

Brian M.

Position: Director

Appointed: 23 April 2008

Resigned: 10 June 2013

Rtm Secretarial Limited

Position: Corporate Director

Appointed: 23 April 2008

Resigned: 08 July 2008

Rtm Secretarial Limited

Position: Corporate Secretary

Appointed: 23 April 2008

Resigned: 08 July 2008

Rtm Nominee Directors Limited

Position: Corporate Director

Appointed: 23 April 2008

Resigned: 01 November 2008

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 3rd April 2023 filed on: 8th, May 2023	officers	Free Download (1 page)
AP04	On 3rd April 2023, company appointed a new person to the position of a secretary filed on: 8th, May 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 9 Pioneer Court Morton Palms Darlington DL1 4WD England on 18th April 2023 to C/O Haus Block Management 266 Kingsland Road London E8 4DG filed on: 18th, April 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 9th March 2022 filed on: 9th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 9th February 2022 filed on: 9th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, October 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from Gibson Gardens Northwold Road Stoke Newington London N16 7HB England on 7th July 2021 to 9 Pioneer Court Morton Palms Darlington DL1 4WD filed on: 7th, July 2021	address	Free Download (1 page)
AD01	Change of registered address from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 7th July 2021 to Gibson Gardens Northwold Road Stoke Newington London N16 7HB filed on: 7th, July 2021	address	Free Download (1 page)
AP04	On 6th July 2021, company appointed a new person to the position of a secretary filed on: 7th, July 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th March 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, May 2020	accounts	Free Download (2 pages)
CH01	On 6th April 2020 director's details were changed filed on: 19th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 1st, May 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 6th February 2019 filed on: 6th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2018 filed on: 5th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2018 filed on: 25th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th October 2018 filed on: 23rd, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th October 2018 filed on: 23rd, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2018 filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 17th April 2018 filed on: 17th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, March 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 18th October 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st August 2016 filed on: 21st, September 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 15th April 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, April 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 4th April 2016 filed on: 4th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2016 filed on: 24th, March 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2015 filed on: 29th, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2014 filed on: 30th, April 2014	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 10th June 2013 filed on: 10th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th June 2013 filed on: 10th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2013 filed on: 10th, June 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2013 filed on: 24th, April 2013	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 15th April 2013 filed on: 24th, April 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2012 filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, January 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2011 filed on: 13th, May 2011	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 14th April 2010 filed on: 7th, May 2010	officers	Free Download (1 page)
CH01	On 14th April 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 14th April 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2010 filed on: 7th, May 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 12th, February 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 12th, August 2009	accounts	Free Download (3 pages)
287	Registered office changed on 19/05/2009 from 196 new kings road c/o urang property management LTD london SW6 4NF filed on: 19th, May 2009	address	Free Download (1 page)
287	Registered office changed on 12/05/2009 from c/o urang group LTD 196 new kings road london SW6 4NF filed on: 12th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, May 2009	address	Free Download (1 page)
288b	On 12th May 2009 Appointment terminated director filed on: 12th, May 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 12th, May 2009	address	Free Download (1 page)
288b	On 12th May 2009 Appointment terminated secretary filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (2 pages)
288a	On 12th May 2009 Secretary appointed filed on: 12th, May 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 23rd, January 2009	accounts	Free Download (1 page)
287	Registered office changed on 17/11/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE filed on: 17th, November 2008	address	Free Download (1 page)
287	Registered office changed on 09/07/2008 from blackwell house guildhall yard london uk EC2V 5AE filed on: 9th, July 2008	address	Free Download (1 page)
288b	On 8th July 2008 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
288a	On 8th July 2008 Director appointed filed on: 8th, July 2008	officers	Free Download (1 page)
288b	On 8th July 2008 Appointment terminated secretary filed on: 8th, July 2008	officers	Free Download (1 page)
288a	On 8th July 2008 Secretary appointed filed on: 8th, July 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2008	incorporation	Free Download (26 pages)

Gibson Gardens Paddle Steamer Block Rtm Company Limited LONDON

Gibson Gardens Paddle Steamer Block Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Managed Exit Limited

John B.

Joshua P.

Town & City Secretaries Limited

Nicholas O.

John B.

Laura S.

Brian M.

Naomi D.

Barry M.

Urang Property Management Limited

Kate M.

John B.

Brian M.

Rtm Secretarial Limited

Rtm Secretarial Limited

Rtm Nominee Directors Limited

Company filings

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