Active
Company Information for GIBBS PROPERTIES LIMITED
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,
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Company Registration Number
01664964
Private Limited Company
Active |
Company Name | |
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GIBBS PROPERTIES LIMITED | |
Legal Registered Office | |
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA Other companies in W1B | |
Company Number | 01664964 | |
---|---|---|
Company ID Number | 01664964 | |
Date formed | 1982-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:38:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Gibbs Properties, Ltd. | 11930 W 75th Drive Arvada CO 80005 | Good Standing | Company formed on the 2014-06-27 | |
GIBBS PROPERTIES LLC | 17692 WOODHURST PL LAKE OSWEGO OR 97034 | Active | Company formed on the 2011-05-20 | |
GIBBS PROPERTIES, LLC | 2600 CHESTER KIMM RD WENATCHEE WA 988018116 | Active | Company formed on the 2009-04-14 | |
GIBBS PROPERTIES, INC. | 486 W EIGHT MILE RD HAZEL PARK Michigan 48030 | UNKNOWN | Company formed on the 0000-00-00 | |
GIBBS PROPERTIES BRISTOL 1 LIMITED | C/O EVELYN PARTNERS LLP PORTWALL PLACE PORTWALL LANE BRISTOL AVON BS1 6NA | Liquidation | Company formed on the 2015-11-12 | |
GIBBS PROPERTIES BRISTOL 2 LIMITED | 6-10 Chapel Lane Clay Hill Fishponds Trading Estate Bristol BS5 7EY | Active - Proposal to Strike off | Company formed on the 2015-11-12 | |
Gibbs Properties, L.C., B | 5512 HUNGARYTOWN RD BLACKSTONE VA 23824 | Active | Company formed on the 1994-07-22 | |
GIBBS PROPERTIES LLC | 2451 S BUFFALO DR STE 100 LAS VEGAS NV 89117 | Revoked | Company formed on the 2013-06-06 | |
GIBBS PROPERTIES PTY LIMITED | NSW 2285 | Active | Company formed on the 1999-06-22 | |
GIBBS PROPERTIES, LLC | 2286-3 WEDNESDAY STREET TALLAHASSEE FL 32308 | Inactive | Company formed on the 2005-07-15 | |
GIBBS PROPERTIES, LLC | 17633 GUNN HWY ODESSA FL 33556 | Inactive | Company formed on the 2006-06-07 | |
GIBBS PROPERTIES CORPORATION | 1479 CAPITAL CIR. N.W. TALLAHASSEE FL 32303 | Inactive | Company formed on the 1964-05-28 | |
GIBBS PROPERTIES LLC | 125 MIDDLE ST LAKE MARY FL 32746 | Inactive | Company formed on the 2017-03-08 | |
GIBBS PROPERTIES INC | Georgia | Unknown | ||
GIBBS PROPERTIES LLC | California | Unknown | ||
GIBBS PROPERTIES L L C | North Carolina | Unknown | ||
GIBBS PROPERTIES INC | North Carolina | Unknown | ||
GIBBS PROPERTIES INC | Georgia | Unknown | ||
GIBBS PROPERTIES L.L.C | Idaho | Unknown | ||
GIBBS PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GIBRALTAR COMPANY SECRETARIES LIMITED |
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CLAUDE FERNANDO |
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MICHAEL EDWARD LEMON |
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ROCK NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA FERNANDO |
Company Secretary | ||
CLAUDE FERNANDO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIDEGATE DEVELOPMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2001-07-03 | Active | |
EAGLEPARK LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-11-24 | Active | |
QUIPDATA LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-08-16 | Active | |
ALPINESTAND LIMITED | Company Secretary | 2000-07-28 | CURRENT | 2000-07-25 | Active | |
HOUNSLOW PROPERTIES LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
GLOBAL ONLINE MAPPS LTD | Director | 2016-01-04 | CURRENT | 2015-12-09 | Active | |
DAWNRAY MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2000-04-04 | Active | |
CARBON CREDITS RESEARCH AND SURVEILLANCE AGENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-12-22 | |
AFRICAN INFRASTRUCTURE CONSULTING LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-09-01 | |
BAYLONG LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2016-03-29 | |
EAGLEPARK LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-24 | Active | |
HOUNSLOW PROPERTIES LIMITED | Director | 2011-08-01 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
QUIPDATA LIMITED | Director | 2011-08-01 | CURRENT | 2000-08-16 | Active | |
WIDEGATE DEVELOPMENTS LIMITED | Director | 2011-08-01 | CURRENT | 2001-07-03 | Active | |
FERNFOREST LIMITED | Director | 2009-07-08 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
ROWANBORNE LIMITED | Director | 2008-03-24 | CURRENT | 2005-03-29 | Liquidation | |
CURZON LAND LIMITED | Director | 2007-12-29 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
CRENDON MANAGEMENT LIMITED | Director | 2007-12-29 | CURRENT | 2004-12-16 | Active - Proposal to Strike off | |
LEMON SUITES LIMITED | Director | 2007-12-03 | CURRENT | 1988-08-03 | Active | |
WIDEGATE DEVELOPMENTS LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
EAGLEPARK LIMITED | Director | 2000-12-04 | CURRENT | 2000-11-24 | Active | |
QUIPDATA LIMITED | Director | 2000-11-14 | CURRENT | 2000-08-16 | Active | |
HOUNSLOW PROPERTIES LIMITED | Director | 1999-12-22 | CURRENT | 1999-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/01/24 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD LEMON | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CLAUDE FERNANDO | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD LEMON | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 3 KIMBER ROAD LONDON SW18 4NR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
CERTNM | COMPANY NAME CHANGED CATERCOOL REFRIDGERATION LIMITED CERTIFICATE ISSUED ON 13/05/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/94 | |
363s | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363b | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 57,441 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIBBS PROPERTIES LIMITED
Called Up Share Capital | 2012-05-01 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 5,000 |
Called Up Share Capital | 2011-04-30 | £ 5,000 |
Cash Bank In Hand | 2012-05-01 | £ 6,770 |
Cash Bank In Hand | 2012-04-30 | £ 87,402 |
Cash Bank In Hand | 2011-04-30 | £ 51,419 |
Current Assets | 2012-05-01 | £ 6,770 |
Current Assets | 2012-04-30 | £ 87,402 |
Current Assets | 2011-04-30 | £ 51,419 |
Fixed Assets | 2012-05-01 | £ 150,000 |
Fixed Assets | 2012-04-30 | £ 150,000 |
Fixed Assets | 2011-04-30 | £ 150,000 |
Shareholder Funds | 2012-05-01 | £ 99,329 |
Shareholder Funds | 2012-04-30 | £ 178,541 |
Shareholder Funds | 2011-04-30 | £ 143,045 |
Tangible Fixed Assets | 2012-05-01 | £ 150,000 |
Tangible Fixed Assets | 2012-04-30 | £ 150,000 |
Tangible Fixed Assets | 2011-04-30 | £ 150,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GIBBS PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |