Gibson House Limited

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Gibson House Limited

04052724Private Limited With Share Capital

1 Oakwood Road, Hampstead Garden Suburb, London, NW116QU
Incorporated

15/08/2000

Company Age

25 years

Directors

5

Employees

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Gibson House Limited (04052724) is a private limited with share capital incorporated on 15/08/2000 (25 years old) and registered in london, NW116QU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Gibson house limited is a real estate company based out of 1 oakwood road hampstead garden suburb, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 15/08/2000
NW116QU

Financial Overview

Total Assets

£8.9K

Liabilities

£8.8K

Net Assets

£10

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4

Filed Documents

86
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2002
Legacy
Category:Capital
Date:12-04-2002
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Address
Date:29-11-2000
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Capital
Date:29-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2000
Incorporation Company
Category:Incorporation
Date:15-08-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date31/03/2026
Latest Accounts31/08/2025

Trading Addresses

1 Oakwood Road, Hampstead Garden Suburb, London, NW116QURegistered

Contact

01334474665
admin@vlssolicitors.cominfo@vlssolicitors.com
www.vlssolicitors.com
1 Oakwood Road, Hampstead Garden Suburb, London, NW116QU