Gibbs Properties Limited

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Gibbs Properties Limited

01664964•Private Limited With Share Capital

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA
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Incorporated

17/09/1982

Company Age

43 years

Directors

2

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Gibbs Properties Limited (01664964) is a private limited with share capital incorporated on 17/09/1982 (43 years old) and registered in london, W1F7TA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/09/1982
W1F7TA
1 employees

Financial Overview

Total Assets

£193.4K

Liabilities

£39.5K

Net Assets

£153.9K

Cash

£43.4K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
C
claude fernando
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Accounts
Date:16-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Accounts
Date:18-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:21-03-2003
Legacy
Category:Accounts
Date:05-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:08-03-2002
Legacy
Category:Accounts
Date:05-03-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2001
Legacy
Category:Address
Date:25-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2000
Legacy
Category:Annual Return
Date:29-03-2000
Legacy
Category:Annual Return
Date:18-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1999
Legacy
Category:Annual Return
Date:14-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1997
Legacy
Category:Address
Date:30-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1997
Legacy
Category:Annual Return
Date:12-02-1997
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1996
Legacy
Category:Annual Return
Date:25-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-1994
Legacy
Category:Annual Return
Date:27-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1993
Legacy
Category:Annual Return
Date:30-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1992
Legacy
Category:Annual Return
Date:24-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1991
Legacy
Category:Annual Return
Date:22-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1990
Legacy
Category:Annual Return
Date:26-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1989
Legacy
Category:Annual Return
Date:29-03-1989
Legacy
Category:Mortgage
Date:16-10-1987
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1987
Legacy
Category:Annual Return
Date:09-10-1987

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F 7Ta, W1F7TARegistered
Thorne Lancaster Parker, 8Th Floor Aldwych House, 81 Aldwych, London, WC2B4HN

Contact

admin@gibbsproperty.commaintenance@gibbsproperty.comsales@gibbsproperty.com
Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA