Gilbert Road Management Company Limited LONDON


Founded in 1996, Gilbert Road Management Company, classified under reg no. 03228249 is an active company. Currently registered at 7 Gilbert Road SE11 4NZ, London the company has been in the business for twenty eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Helen J. and Francisco R.. In addition one secretary - Francisco R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gilbert Road Management Company Limited Address / Contact

Office Address 7 Gilbert Road
Town London
Post code SE11 4NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03228249
Date of Incorporation Tue, 23rd Jul 1996
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 28 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Helen J.

Position: Director

Appointed: 01 April 2022

Francisco R.

Position: Director

Appointed: 05 August 2015

Francisco R.

Position: Secretary

Appointed: 05 August 2015

Cheryl P.

Position: Director

Appointed: 01 August 2019

Resigned: 01 April 2022

Antonia S.

Position: Director

Appointed: 01 August 2017

Resigned: 01 April 2022

David G.

Position: Director

Appointed: 21 March 2009

Resigned: 31 October 2013

David G.

Position: Secretary

Appointed: 21 March 2009

Resigned: 01 August 2015

Adrian B.

Position: Director

Appointed: 02 May 2006

Resigned: 31 July 2017

Helen J.

Position: Secretary

Appointed: 01 August 2005

Resigned: 21 March 2009

Helen J.

Position: Director

Appointed: 01 August 2005

Resigned: 21 March 2009

John G.

Position: Director

Appointed: 04 December 1997

Resigned: 02 May 2006

Robert P.

Position: Director

Appointed: 29 November 1997

Resigned: 01 August 2005

Robert P.

Position: Secretary

Appointed: 29 November 1997

Resigned: 01 August 2005

Michael C.

Position: Director

Appointed: 23 July 1996

Resigned: 04 December 1997

Trevor C.

Position: Director

Appointed: 23 July 1996

Resigned: 04 December 1997

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1996

Resigned: 23 July 1996

Michael C.

Position: Secretary

Appointed: 23 July 1996

Resigned: 04 December 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Helen J. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Cheryl P. This PSC has significiant influence or control over the company,. The third one is Antonia S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC .

Helen J.

Notified on 1 April 2021
Nature of control: significiant influence or control

Cheryl P.

Notified on 1 August 2019
Ceased on 31 March 2021
Nature of control: significiant influence or control

Antonia S.

Notified on 1 August 2017
Ceased on 31 July 2019
Nature of control: right to appoint and remove directors

Adrian B.

Notified on 26 July 2016
Ceased on 31 July 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2 317999      
Balance Sheet
Net Assets Liabilities   9999999
Cash Bank In Hand1 9893 44099      
Current Assets4 2643 4405 002       
Debtors2 275         
Net Assets Liabilities Including Pension Asset Liability2 317999      
Reserves/Capital
Called Up Share Capital999       
Profit Loss Account Reserve2 308         
Shareholder Funds2 317999      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset99 9999999
Number Shares Allotted   9999999
Par Value Share   1111111
Creditors Due After One Year 3 440        
Creditors Due Within One Year1 9563 4314 993       
Net Current Assets Liabilities2 3083 4409       
Other Debtors Due After One Year2 275         
Share Capital Allotted Called Up Paid  99      
Total Assets Less Current Liabilities2 31799       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-07-31
filed on: 26th, February 2023
Free Download (2 pages)

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