GIBSON COURT (LANGLEY) LIMITED

Non-Trading

General Information

NAME
GIBSON COURT (LANGLEY) LIMITED

COMPANY NUMBER
00888127

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/09/1966 (58 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
30/09/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

119-120 HIGH STREET, ETON
WINDSOR
SL4 6AN

TRADING ADDRESSES

119-120 High Street
Eton
WINDSOR
SL4 6AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

51

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Abhishek Bhaumik (927503642) has left the board
Date: 13/11/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GIBSON COURT (LANGLEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

51

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIVEK ADLAKHA & NEHA RAHEJA	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PARMEET KAUR JAGDEV	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA HUSSEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE KALYANI & D. KALYANI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUNDEEP KAUR NAINU	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MANN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HULLAIT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. AKHTAR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAQAR UN NISA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARUNA BAINS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. HARRIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANJALI BAHUGUNA BHAUMIK & ABHISHEK BHAUMIK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMASZ PAWEL GREGORCZYK & IWONA AGATA GREGORCZYK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUHAMMAD SHAHZAD CHEEMA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAKRATI PANJAN SAMANTA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHSAN JAWID	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURESH VELLORE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHINKI PRADEEPKUMAR & BHAVIN PANCHAL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA MALGORZATA WARAKSA & ARTUR WARAKSA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LEE GERRISH & MONIKA GADKIEWICZ	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PAREKH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER BICKERSTAFF	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HIBBERD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LEETE SECRETARIAL SERVICES LIMITED 28/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LRPM LIMITED 28/09/2021 - Present (3 years and 2 months) 28/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 313 Past: 78	View Report
Muhammad Shahzad Cheema 10/11/2022 - Present (2 years and 1 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Murtuza Taher Parekh 17/01/2024 - Present (10 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marian Anne Luckett 23/01/1992 - 28/04/1999 (7 years and 3 months) Born in Sep 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Abhishek Bhaumik (927503642) has left the board
Date: 13/11/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Vivek Adlakha (915415206) has left the board
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Board Member Murtuza Taher Parekh (929222236) Appointed
Date: 06/07/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Board Member Abhishek Bhaumik (927503642) Appointed
Date: 19/12/2022	Event: Navdeep Bains (928144691) has left the board
Date: 14/11/2022	Event: New Board Member Muhammad Shahzad Cheema (930211970) Appointed
Date: 24/09/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 24/02/2022	Event: Bilaal Rawn (927701602) has left the board
Date: 07/10/2021	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 30/09/2021	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (928772853) Appointed
Date: 27/05/2021	Event: Change in Reg. Office
Date: 31/03/2021	Event: New Board Member Navdeep Bains (928144691) Appointed
Date: 20/02/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Board Member Pamela Hussey (912423570) Appointed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/02/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925283829) has left the board
Date: 14/12/2018	Event: New Company Secretary AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925282949) Appointed
Date: 28/11/2018	Event: Tom Dawson (917622414) has left the board
Date: 28/11/2018	Event: New Company Secretary AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925283829) Appointed
Date: 28/11/2018	Event: Change in Reg. Office
Date: 20/06/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 30/03/2017	Event: Pamela Hussey (912423570) has left the board
Date: 24/03/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 11/04/2016	Event: New Accounts filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 26/03/2015	Event: Susan Mary Allen (906699448) has left the board
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 25/02/2015	Event: DIAMOND MANAGING AGENTS (908733849) has left the board
Date: 14/08/2014	Event: New Board Member Vivek Adlakha (915415206) Appointed
Date: 16/04/2014	Event: New Accounts filed
Date: 11/03/2014	Event: New Confirmation Statement filed
Date: 04/03/2013	Event: New Company Secretary Tom Dawson (917622414) Appointed
Date: 26/02/2013	Event: New Confirmation Statement filed
Date: 25/02/2013	Event: Change in Reg. Office

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GIBSON COURT (LANGLEY) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

2

51

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

2

51

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™