GIBBS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GIBBS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIBBS PROPERTIES LIMITED was incorporated 41 years ago on 17/09/1982 and has the registered number: 01664964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GIBBS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROCK NOMINEES LIMITED Corporate Director 2001-04-30 CURRENT
GIBRALTAR COMPANY SECRETARIES LIMITED Corporate Secretary 2001-04-30 CURRENT
MR CLAUDE FERNANDO Nov 1948 French Director 2017-10-26 CURRENT
MR MICHAEL EDWARD LEMON Sep 1949 British Director 2012-04-17 UNTIL 2021-05-06 RESIGNED
MR CLAUDE FERNANDO Nov 1948 French Director RESIGNED
SHEILA FERNANDO Aug 1951 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Claude Fernando 2016-04-06 11/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEMON SUITES LIMITED AYLESBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEEN CONSULTING LIMITED Active DORMANT 69202 - Bookkeeping activities
HOUNSLOW PROPERTIES LIMITED AYLESBURY Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DAWNRAY MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ALPINESTAND LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUIPDATA LIMITED AYLESBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EAGLEPARK LIMITED AYLESBURY Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
INGLEBROOK LIMITED LINCOLN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACME CARE LIMITED COVENTRY Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
WIDEGATE DEVELOPMENTS LIMITED AYLESBURY Active MICRO ENTITY 64205 - Activities of financial services holding companies
CURZON LAND LIMITED AYLESBURY Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRENDON MANAGEMENT LIMITED AYLESBURY Dissolved... 68320 - Management of real estate on a fee or contract basis
FERNFOREST LIMITED BUCKINGHAMSHIRE Dissolved... 68320 - Management of real estate on a fee or contract basis
ROWANBORNE LIMITED UXBRIDGE Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AFRICAN INFRASTRUCTURE CONSULTING LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
CARBON CREDITS RESEARCH AND SURVEILLANCE AGENTS LIMITED AYLESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GLOBAL ONLINE MAPPS LTD AYLESBURY ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
EVD CONSULTING LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
COLTON ASHBURN LIMITED YORK ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gibbs Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-17 30-04-2023 £53,900 Cash £176,536 equity
Gibbs Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 30-04-2022 £59,258 Cash £172,250 equity
Gibbs Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 30-04-2021 £61,988 Cash £164,228 equity
Gibbs Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £70,804 Cash £155,278 equity
Gibbs Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £59,948 Cash £145,809 equity
Gibbs Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £77,441 Cash £136,732 equity
Gibbs Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £65,130 Cash £128,709 equity
Abbreviated Company Accounts - GIBBS PROPERTIES LIMITED 2017-02-01 30-04-2016 £70,578 Cash £121,834 equity
Abbreviated Company Accounts - GIBBS PROPERTIES LIMITED 2016-01-30 30-04-2015 £75,621 Cash £112,559 equity
Abbreviated Company Accounts - GIBBS PROPERTIES LIMITED 2015-02-28 30-04-2014 £27,010 Cash £104,331 equity

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