Company information:
Gilbert Road Management Company Limited (No: 03228249)
Address: 7 GILBERT ROAD, LONDON, SE11 4NZ
Status: Active
Incorporated: 23-Jul-1996
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: HELEN LOUISE JACKSON ( DOB: Sep-1962 From: Apr-2022 )
Current Director: FRANCISCO RUIZ ( DOB: May-1979 From: Aug-2015 )
Current Secretary: FRANCISCO RUIZ ( From: Aug-2015 )
Resigned Director: ADRIAN PAUL BROWN ( From: May-2006 To: Jul-2017 )
Resigned Director: TREVOR LIONEL CARVALL ( DOB: Jun-1955 From: Jul-1996 To: Dec-1997 )
Resigned Director: MICHAEL GRAHAM JOHN COLLINS ( DOB: May-1949 From: Jul-1996 To: Dec-1997 )
Resigned Director: DAVID ROGER GRAYSON ( DOB: May-1955 From: Mar-2009 To: Oct-2013 )
Resigned Director: JOHN ROBERT GREENAWAY ( From: Dec-1997 To: May-2006 )
Resigned Director: HELEN LOUISE JACKSON ( DOB: Sep-1962 From: Aug-2005 To: Mar-2009 )
Resigned Director: ROBERT IAN PENNINGTON ( From: Nov-1997 To: Aug-2005 )
Resigned Director: CHERYL ALANE PLUMRIDGE ( DOB: Sep-1963 From: Aug-2019 To: Apr-2022 )
Resigned Director: ANTONIA SERRA ( DOB: Feb-1967 From: Aug-2017 To: Apr-2022 )
Resigned Secretary: MICHAEL GRAHAM JOHN COLLINS ( DOB: May-1949 From: Jul-1996 To: Dec-1997 )
Resigned Secretary: DAVID ROGER GRAYSON ( DOB: May-1955 From: Mar-2009 To: Aug-2015 )
Resigned Secretary: HELEN LOUISE JACKSON ( DOB: Sep-1962 From: Aug-2005 To: Mar-2009 )
Resigned Secretary: ROBERT IAN PENNINGTON ( From: Nov-1997 To: Aug-2005 )
Resigned Secretary: UK COMPANY SECRETARIES LIMITED ( From: Jul-1996 To: Jul-1996 )
Persons of Significant Control:
Ms Helen Louise Jackson, 7 Gilbert Road, London, SE11 4NZ: Has significant influence or control (Notified: 2021-04-01)
Mr Adrian Paul Brown, 5 Gilbert Road, London, SE11 4NZ, England: Right to appoint and remove directors (Notified: 2016-07-26, Ceased: 2017-07-31)
Ms Cheryl Alane Plumridge, 7 Gilbert Road, London, SE11 4NZ: Has significant influence or control (Notified: 2019-08-01, Ceased: 2021-03-31)
Ms Antonia Serra, 7 Gilbert Road, London, SE11 4NZ: Right to appoint and remove directors (Notified: 2017-08-01, Ceased: 2019-07-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |
| Net assets (liabilities) | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |
| Equity / share capital and reserves | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |