GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03031100

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/03/1995 (29 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

135 BRAMLEY ROAD
LONDON
N14 4UT

TRADING ADDRESSES

135 Bramley Road
LONDON
N14 4UT

57 West End Lane
Pinner
Middlesex
HA5 1AH

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £4.6k

62.64%

TOTAL LIABILITIES

£14.1k

0.43%

NET ASSETS

- £4.6k

62.64%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

74

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: 28/06/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Board Member Gabrielle Mary Hunt (932407249) Appointed
Date: 05/04/2024	Event: New Board Member Marc Atlan (920603095) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GILBEY HOUSE PROPERTY MANAGEMENT COMPANY 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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Purchase the company report or an Annual Subscription to view this information.

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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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

- £4.6k

62.64%

TOTAL LIABILITIES

£14.1k

0.43%

NET ASSETS

- £4.6k

62.64%

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

5

PAST DIRECTORS

25

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. MITCHELL & P. MITCHELL	Owned: 2.63 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIR MICHAEL ARTHUR & LADY PLAXY ARTHUR	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERINA CHAWLA & NATASHA VANESSA CHAWLA	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR THORNBURY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM REGENT & NANCY MOERMAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ALSTON & ISABELLA ALSTON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PREMIUM REAL ESTATE INVESTMENTS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN GOBIE & THU DAO	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUEGG ASSET MANAGEMENT PTY LTD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAYNE TRAVIS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERWIN MORITZ	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAUTAM BHATNAGAR	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. KEMBLE-DAVIES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY MARGOSSIAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA ANN LENNARD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN HENDERSON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIYAHU CHERVINSKI	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS EDWARD WILLIAMS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA WARREN & JOHN WARREN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN EVANS & IAN MORLEY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAUTAM SAHGAL & LETIZIA SORRENTINO	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES AYTON & DENISE AYTON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. RITCHIE & W. RITCHIE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR MICHAEL CHEW & DR QUEN MOK	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY WHEELER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELLA HUNT & FRANK HUNT	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. KARET & M. FRANKL	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA ALEXIOU & CAROLINE ALEXIOU	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WONG & J. PERELLO	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. GILBERT & D. GILBERT	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR H.R. CHANDEGRA & MRS CHANDEGRA	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANJIRY TAMHANE & CRAIG ROSS FRATER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JUKES & A. JUKES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JURGEN THEODOR ROES & REBECCA ANNE ROES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMIN GHOJEVAND & REBECCA ARMSTRONG	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA ANNE FUNNELL & RUSSELL CARL FUNNELL	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BAINBRIDGE & K. EVAGORA	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA EVANS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TORQUIL PATRICK ALEXANDER NORMAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FRIEDMAN & S. NORRIS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TORQUIL NORMAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS GERALD FADDEN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIVAPRASHANTH NAGRAJ VAIDYA	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KESTER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. NORMAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SILVIA BARRERO SACRISTAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CENTRAL & METROPOLITAN ESTATES LTD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. LAURICELLA & G.A.D. WALLACE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN CROLY & CLAIRE CROLY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LYTRAS	Owned: 2.63 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K. BURNS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MAHENDRAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LEECH	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN BENTATA	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAGBIR SINGH REHILL	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. SANDERSON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKESH BHUPENDRA PARMAR	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.P. KARIA	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOS LEMOS & DEMETRIUS LEMOS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ARMSTRONG	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL MARGOSSIAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE HESS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARC ATLAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL KITCHENER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NABEEL MUSSARAT CHOWDERY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIRDHAVEN INVESTMENTS LIMITED	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SAMUEL SONNENBLICK & RACHEL HARRIET SONNENBLICK	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SILVERMAN & M. SILVERMAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW REEKIE & CLEMENTINE REEKIE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ACHILLEAS VOUTSAS & EKATERINI KOTSOPOULOU	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CROLY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH MAHONEY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TAMHANE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SILVER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Charles Norris 19/08/2009 - Present (15 years and 4 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Achilleas Voutsas 19/06/2019 - Present (5 years and 6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Ross Frater 19/06/2019 - Present (5 years and 6 months) Born in Jan 1976 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BARNARD COOK LONDON LTD 01/07/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 52 Past: 18	View Report
BARNARD COOK 01/07/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 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: 28/06/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Board Member Gabrielle Mary Hunt (932407249) Appointed
Date: 05/04/2024	Event: New Board Member Marc Atlan (920603095) Appointed
Date: 05/03/2024	Event: James Thomas Ayton (919329654) has left the board
Date: 05/03/2024	Event: Nancy Moerman (925371510) has left the board
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Tal Schmidt (928690757) has left the board
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Accounts filed
Date: 23/12/2021	Event: Alex Talikowski (917566703) has left the board
Date: 04/11/2021	Event: New Company Secretary BARNARD COOK LONDON LTD (922710882) Appointed
Date: 04/11/2021	Event: New Company Secretary BARNARD COOK LONDON LTD (922710882) Appointed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Board Member Tal Schmidt (928690757) Appointed
Date: 07/09/2021	Event: New Board Member Tal Schmidt (928690757) Appointed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: Brian John Henderson (914633732) has left the board
Date: 10/11/2020	Event: Jayne Ester Mitchell (905145345) has left the board
Date: 21/07/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Board Member Craig Ross Frater (926996829) Appointed
Date: 27/05/2020	Event: New Board Member Achilleas Voutsas (926996887) Appointed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 15/07/2019	Event: BARNARD COOK (926017177) has left the board
Date: 15/07/2019	Event: New Company Secretary BARNARD COOK (920583518) Appointed
Date: 08/07/2019	Event: New Company Secretary BARNARD COOK (926017177) Appointed
Date: 08/07/2019	Event: Gerwin Moritz (918647381) has left the board
Date: 08/07/2019	Event: Torquil Patrick Alexander Norman (903166416) has left the board
Date: 02/07/2019	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 02/07/2019	Event: Change in Reg. Office
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Board Member Nancy Moerman (925371510) Appointed
Date: 29/09/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 28/04/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 27/01/2017	Event: CRABTREE PM LIMITED (922219363) has left the board
Date: 27/01/2017	Event: New Company Secretary CRABTREE PM LIMITED (908420649) Appointed
Date: 16/01/2017	Event: Change in Reg. Office
Date: 13/01/2017	Event: New Company Secretary CRABTREE PM LIMITED (922219363) Appointed
Date: 09/01/2017	Event: Joseph Gareh (903838592) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Confirmation Statement filed
Date: 10/02/2016	Event: New Confirmation Statement filed
Date: 08/02/2016	Event: New Accounts filed
Date: 08/02/2016	Event: New Accounts filed
Date: 15/07/2015	Event: New Board Member James Thomas Ayton (919329654) Appointed

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GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4.6k

£14.1k

- £4.6k

People Overview

5

25

74

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

- £4.6k

£14.1k

- £4.6k

Accounts

People Overview

5

25

74

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™