Gibbs Properties Limited

Company Name	Gibbs Properties Limited
Directors	Claude Fernando and Rock Nominees Limited
Company Status	Active
Company Number	01664964
Category	Private Limited Company
Incorporation Date	17 September 1982(41 years, 7 months ago)
Previous Names	Fercool Limited and Catercool Refridgeration Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Claude Fernando
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	26 October 2017(35 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Director Name	Rock Nominees Limited (Corporation)
Status	Current
Appointed	30 April 2001(18 years, 7 months after company formation)
Appointment Duration	22 years, 12 months
Correspondence Address	Suite 2 Gibraltar Heights 215 Main Street Gibraltar Foreign

Secretary Name	Gibraltar Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2001(18 years, 7 months after company formation)
Appointment Duration	22 years, 12 months
Correspondence Address	Suite 2 Gibraltar Heights 215 Main Street Gibraltar

Director Name	Mr Claude Fernando
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1992(9 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	20 Langside Avenue London SW15 5QT

Secretary Name	Sheila Fernando
Nationality	British
Status	Resigned
Appointed	25 January 1992(9 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	20 Langside Avenue London SW15 5QT

Director Name	Mr Michael Edward Lemon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(29 years, 7 months after company formation)
Appointment Duration	9 years (resigned 06 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Cascada Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,355
Cash	£27,010
Current Liabilities	£75,655

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

11 October 1987	Delivered on: 16 October 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 162 garratt lane, L.b of wandsworth title no: ln 153686 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 April 1986	Delivered on: 3 May 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 162, garratt lane, wandsworth, london SW18. Outstanding

11 October 1987

Delivered on: 16 October 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 162 garratt lane, L.b of wandsworth title no: ln 153686 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

29 April 1986

Delivered on: 3 May 1986
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 162, garratt lane, wandsworth, london SW18.
Outstanding

Filing History

15 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
9 January 2024	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024 (1 page)
16 November 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
12 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
19 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
6 May 2021	Termination of appointment of Michael Edward Lemon as a director on 6 May 2021 (1 page)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
15 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
30 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 March 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 November 2017	Appointment of Mr Claude Fernando as a director on 26 October 2017 (2 pages)
13 November 2017	Appointment of Mr Claude Fernando as a director on 26 October 2017 (2 pages)
23 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5,000 (5 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5,000 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 June 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
17 June 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 5,000 (5 pages)
6 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 5,000 (5 pages)
21 October 2014	Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,000 (5 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 April 2012	Appointment of Mr Michael Edward Lemon as a director (2 pages)
18 April 2012	Appointment of Mr Michael Edward Lemon as a director (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 May 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
22 May 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
2 April 2009	Return made up to 25/01/09; full list of members (3 pages)
2 April 2009	Return made up to 25/01/09; full list of members (3 pages)
29 May 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
29 May 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
12 March 2008	Return made up to 25/01/08; full list of members (3 pages)
12 March 2008	Return made up to 25/01/08; full list of members (3 pages)
4 June 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
4 June 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
5 April 2007	Return made up to 25/01/07; full list of members (2 pages)
5 April 2007	Return made up to 25/01/07; full list of members (2 pages)
20 June 2006	Return made up to 25/01/06; full list of members (6 pages)
20 June 2006	Return made up to 25/01/06; full list of members (6 pages)
19 June 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
19 June 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
16 February 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
16 February 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
20 April 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
20 April 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
7 April 2005	Return made up to 25/01/05; full list of members (6 pages)
7 April 2005	Return made up to 25/01/05; full list of members (6 pages)
2 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
2 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
10 January 2005	Return made up to 25/01/04; full list of members (6 pages)
10 January 2005	Return made up to 25/01/04; full list of members (6 pages)
26 May 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
26 May 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
18 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
18 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
3 December 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
3 December 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
21 March 2003	Return made up to 25/01/03; full list of members (6 pages)
21 March 2003	Return made up to 25/01/03; full list of members (6 pages)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
31 May 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
31 May 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
8 March 2002	Return made up to 25/01/02; full list of members (6 pages)
8 March 2002	Return made up to 25/01/02; full list of members (6 pages)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
28 February 2001	Full accounts made up to 30 April 2000 (12 pages)
28 February 2001	Full accounts made up to 30 April 2000 (12 pages)
25 May 2000	Registered office changed on 25/05/00 from: 182 gloucester place london NW1 6DS (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 182 gloucester place london NW1 6DS (1 page)
7 April 2000	Full accounts made up to 30 April 1999 (12 pages)
7 April 2000	Full accounts made up to 30 April 1999 (12 pages)
29 March 2000	Return made up to 25/01/00; full list of members (6 pages)
29 March 2000	Return made up to 25/01/00; full list of members (6 pages)
18 April 1999	Return made up to 25/01/99; no change of members (4 pages)
18 April 1999	Return made up to 25/01/99; no change of members (4 pages)
25 February 1999	Full accounts made up to 30 April 1998 (13 pages)
25 February 1999	Full accounts made up to 30 April 1998 (13 pages)
14 December 1998	Return made up to 25/01/98; no change of members (4 pages)
14 December 1998	Return made up to 25/01/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 30 April 1997 (13 pages)
4 December 1997	Full accounts made up to 30 April 1997 (13 pages)
30 September 1997	Registered office changed on 30/09/97 from: 3 kimber road london SW18 4NR (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 3 kimber road london SW18 4NR (1 page)
24 February 1997	Full accounts made up to 30 April 1996 (13 pages)
24 February 1997	Full accounts made up to 30 April 1996 (13 pages)
12 February 1997	Return made up to 25/01/97; full list of members (6 pages)
12 February 1997	Return made up to 25/01/97; full list of members (6 pages)
30 January 1996	Return made up to 25/01/96; no change of members (4 pages)
30 January 1996	Return made up to 25/01/96; no change of members (4 pages)
15 January 1996	Full accounts made up to 30 April 1995 (12 pages)
15 January 1996	Full accounts made up to 30 April 1995 (12 pages)
19 May 1994	Company name changed\certificate issued on 19/05/94 (2 pages)
19 May 1994	Company name changed\certificate issued on 19/05/94 (2 pages)
12 June 1985	Company name changed\certificate issued on 12/06/85 (2 pages)
12 June 1985	Company name changed\certificate issued on 12/06/85 (2 pages)
17 September 1982	Incorporation (17 pages)
17 September 1982	Incorporation (17 pages)