GIBSON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
GIBSON HOUSE LIMITED
COMPANY NUMBER
04052724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/08/2000
(24 years and 4 months old)
WEBSITE
www.vlssolicitors.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/08/2000
22/09/2000
VILLINGTON LIMITED
LONDON
NW11 6QU
Telephone: 01334474665
TPS: No
1 Oakwood Road
Hampstead Garden Suburb
London
NW11 6QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Silvia Ruiz Olondriz (932671475) Appointed |
| 04/09/2024 | New Board Member Freya McGuiness (932666190) Appointed |
Credit Risk Overview
Want to learn more about GIBSON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIBSON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBSON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2010 - Present (14 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2010 - Present (14 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
26/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (4 months) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Silvia Ruiz Olondriz (932671475) Appointed |
| 04/09/2024 | New Board Member Freya McGuiness (932666190) Appointed |
| 15/05/2024 | Philip Lynch (907319694) has left the board |
| 15/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Thomas Antony Edward Mitchener (929821297) Appointed |
| 22/07/2022 | Andrew Hawthorne (920087169) has left the board |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 03/11/2015 | Philip Lynch (920083671) has left the board |
| 03/11/2015 | New Company Secretary Rosaleen Norkett (920223458) Appointed |
| 16/09/2015 | New Annual Return filed |
| 14/09/2015 | New Board Member Andrew Hawthorne (920087169) Appointed |
| 11/09/2015 | Pardeep Singh Saran (915655288) has left the board |
| 11/09/2015 | New Board Member Pardeep Singh Saran (908078979) Appointed |
| 11/09/2015 | Rosaleen Norkett (900200089) has left the board |
| 11/09/2015 | New Accounts filed |
| 11/09/2015 | New Company Secretary Philip Lynch (920083671) Appointed |
| 11/09/2015 | Change in Reg. Office |
| 23/09/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
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