GILBERT ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

GILBERT ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GILBERT ROAD MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228249. The accounts status is DORMANT and accounts are next due on 30/04/2024.

GILBERT ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

7 GILBERT ROAD
LONDON
SE11 4NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCISCO RUIZ Secretary 2015-08-05 CURRENT
MR FRANCISCO RUIZ May 1979 Spanish Director 2015-08-05 CURRENT
HELEN LOUISE JACKSON Sep 1962 British Director 2022-04-01 CURRENT
HELEN LOUISE JACKSON Sep 1962 British Director 2005-08-01 UNTIL 2009-03-21 RESIGNED
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Secretary 1996-07-23 UNTIL 1997-12-04 RESIGNED
HELEN LOUISE JACKSON Sep 1962 British Secretary 2005-08-01 UNTIL 2009-03-21 RESIGNED
PROFESSOR DAVID ROGER GRAYSON May 1955 British Secretary 2009-03-21 UNTIL 2015-08-01 RESIGNED
ROBERT IAN PENNINGTON Jan 1942 British Secretary 1997-11-29 UNTIL 2005-08-01 RESIGNED
PROFESSOR DAVID ROGER GRAYSON May 1955 British Director 2009-03-21 UNTIL 2013-10-31 RESIGNED
MS CHERYL ALANE PLUMRIDGE Sep 1963 British Director 2019-08-01 UNTIL 2022-04-01 RESIGNED
ROBERT IAN PENNINGTON Jan 1942 British Director 1997-11-29 UNTIL 2005-08-01 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-23 UNTIL 1996-07-23 RESIGNED
ADRIAN PAUL BROWN Dec 1956 British Director 2006-05-02 UNTIL 2017-07-31 RESIGNED
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Director 1996-07-23 UNTIL 1997-12-04 RESIGNED
JOHN ROBERT GREENWAY Feb 1946 British Director 1997-12-04 UNTIL 2006-05-02 RESIGNED
MR TREVOR LIONEL CARVALL Jun 1955 British Director 1996-07-23 UNTIL 1997-12-04 RESIGNED
MS ANTONIA SERRA Feb 1967 Spanish Director 2017-08-01 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Helen Louise Jackson 2021-04-01 9/1962 London   Significant influence or control
Ms Cheryl Alane Plumridge 2019-08-01 - 2021-03-31 9/1963 London   Significant influence or control
Ms Antonia Serra 2017-08-01 - 2019-07-31 2/1967 London   Right to appoint and remove directors
Mr Adrian Paul Brown 2016-07-26 - 2017-07-31 12/1956 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDCREST LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KILN BROW LIMITED REDHILL ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GOLDCREST HOMES (CONSTRUCTION) LTD SULIVAN ROAD Dissolved... DORMANT 41202 - Construction of domestic buildings
DULLEY CEILINGS & PARTITIONS LIMITED WALLINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 43290 - Other construction installation
THE BALHAM HUB MANAGEMENT COMPANY LIMITED BRENTWOOD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
PRIMEPLACE HOMES LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLDCREST LAND (ENGLAND) LIMITED SULIVAN ROAD Active MICRO ENTITY 99999 - Dormant Company
THE BARN BEDDINGTON MANAGEMENT COMPANY LIMITED WALLINGTON ENGLAND Active DORMANT 98000 - Residents property management
DCP (NORTHERN) LIMITED WALLINGTON Active MICRO ENTITY 43290 - Other construction installation
DCP SOLUTIONS LIMITED WALLINGTON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
CG CARPENTRY AND BUILDING LIMITED COULSDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
CARVALL HOMES LIMITED COULSDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
12WPA LIMITED EPSOM Dissolved... MICRO ENTITY 99999 - Dormant Company
CH INSPIRED INVESTMENTS LIMITED COULSDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GARRATTS LANE LIMITED EPSOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CATERHAM DRIVE LIMITED COULSDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GILBERT ROAD MANAGEMENT COMPANY LIMITED 2024-02-15 31-07-2023 £9 equity
Dormant Company Accounts - GILBERT ROAD MANAGEMENT COMPANY LIMITED 2023-02-28 31-07-2022 £9 equity
Dormant Company Accounts - GILBERT ROAD MANAGEMENT COMPANY LIMITED 2022-04-15 31-07-2021 £9 equity
Dormant Company Accounts - GILBERT ROAD MANAGEMENT COMPANY LIMITED 2021-03-16 31-07-2020 £9 equity
Dormant Company Accounts - GILBERT ROAD MANAGEMENT COMPANY LIMITED 2020-02-18 31-07-2019 £9 equity
Dormant Company Accounts - GILBERT ROAD MANAGEMENT COMPANY LIMITED 2019-02-19 31-07-2018 £9 equity
Dormant Company Accounts - GILBERT ROAD MANAGEMENT COMPANY LIMITED 2017-12-19 31-07-2017 £9 Cash £9 equity
Abbreviated Company Accounts - GILBERT ROAD MANAGEMENT COMPANY LIMITED 2017-02-28 31-07-2016 £5,002 Cash £9 equity
Abbreviated Company Accounts - GILBERT ROAD MANAGEMENT COMPANY LIMITED 2016-03-31 31-07-2015 £3,440 Cash £9 equity

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FASTNOD LTD LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade