Gebler Associates Limited

Company Name	Gebler Associates Limited
Company Status	Active
Company Number	01835047
Category	Private Limited Company
Incorporation Date	23 July 1984(39 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Sasha Marcus Alaric Gebler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 World Business Centre Newall Road Hounslow Middlesex TW6 2TA

Director Name	Mr David Gray Tooth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Road Acton London W3 6EY

Secretary Name	Mr David Gray Tooth
Nationality	British
Status	Current
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Road Acton London W3 6EY

Director Name	Mr Peter Michael Fennell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(23 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Winchmore Hill Rd Southgate London N14 6PX

Director Name	David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1992)
Role	Architect
Correspondence Address	3 Clifton Avenue London W12 9RD

Director Name	Mr Stephen John Tyrone Coyne
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(12 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 2002)
Role	Building Technician
Country of Residence	England
Correspondence Address	102a Edith Road London W14 9AP

Contact

Website	geblertooth.co.uk

Location

Registered Address	3 World Business Centre Newall Road Hounslow Middlesex TW6 2TA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

500 at £1	Mr David Gray Tooth 50.00% Ordinary
500 at £1	Mr Sasha Marcus Alaric Gebler 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,358,457
Cash	£6,226
Current Liabilities	£878,500

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Charges

20 December 2022	Delivered on: 30 December 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 October 2020	Delivered on: 6 October 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 February 2000	Delivered on: 24 February 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or copperbottom properties limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 June 1987	Delivered on: 7 July 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
7 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
30 December 2022	Registration of charge 018350470004, created on 20 December 2022 (4 pages)
29 November 2022	Satisfaction of charge 018350470003 in full (1 page)
29 November 2022	Satisfaction of charge 1 in full (1 page)
29 November 2022	Satisfaction of charge 2 in full (1 page)
17 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
9 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
3 June 2021	Secretary's details changed for Mr David Gray Tooth on 2 June 2021 (1 page)
3 June 2021	Director's details changed for Peter Michael Fennell on 2 June 2021 (2 pages)
3 June 2021	Director's details changed for Mr Sasha Marcus Alaric Gebler on 2 June 2021 (2 pages)
3 June 2021	Director's details changed for Mr David Gray Tooth on 2 June 2021 (2 pages)
3 June 2021	Change of details for Mr Sasha Marcus Alaric Gebler as a person with significant control on 2 June 2021 (2 pages)
3 June 2021	Change of details for Mr David Gray Tooth as a person with significant control on 2 June 2021 (2 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
10 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 October 2020	Registration of charge 018350470003, created on 5 October 2020 (41 pages)
29 September 2020	Registered office address changed from 1 World Business Centre Newall Road Hounslow Middlesex TW6 2FA England to 3 World Business Centre Newall Road Hounslow Middlesex TW6 2TA on 29 September 2020 (1 page)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
17 October 2019	Registered office address changed from 1 World Business Centre Newall Road Hounslow Middlesex TW6 2RE England to 1 World Business Centre Newall Road Hounslow Middlesex TW6 2FA on 17 October 2019 (1 page)
17 October 2019	Director's details changed for Peter Michael Fennell on 15 May 2019 (2 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
14 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
10 August 2018	Registered office address changed from 62 Glentham Road London SW13 9JJ to 1 World Business Centre Newall Road Hounslow Middlesex TW6 2RE on 10 August 2018 (1 page)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 November 2015	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr David Gray Tooth on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Peter Michael Fennell on 1 November 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr David Gray Tooth on 1 November 2015 (1 page)
24 November 2015	Secretary's details changed for Mr David Gray Tooth on 1 November 2015 (1 page)
24 November 2015	Director's details changed for Peter Michael Fennell on 1 November 2015 (2 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (6 pages)
24 November 2015	Director's details changed for Mr David Gray Tooth on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr David Gray Tooth on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2015 (2 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (6 pages)
24 November 2015	Director's details changed for Mr David Gray Tooth on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2015 (2 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (6 pages)
24 November 2015	Director's details changed for Peter Michael Fennell on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr David Gray Tooth on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr David Gray Tooth on 1 November 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr David Gray Tooth on 1 November 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (6 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (6 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (6 pages)
31 July 2014	Director's details changed for Mr Sasha Marcus Alaric Gebler on 15 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Sasha Marcus Alaric Gebler on 15 July 2014 (2 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
14 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
14 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
14 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 November 2010	Director's details changed for Mr Sasha Marcus Alaric Gebler on 23 November 2010 (2 pages)
30 November 2010	Director's details changed for Mr Sasha Marcus Alaric Gebler on 23 November 2010 (2 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2010 (2 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Sasha Marcus Alaric Gebler on 1 November 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
28 January 2009	Director's change of particulars / sasha gebler / 15/01/2008 (1 page)
28 January 2009	Director's change of particulars / sasha gebler / 15/01/2008 (1 page)
6 January 2009	Return made up to 05/11/08; full list of members (4 pages)
6 January 2009	Return made up to 05/11/08; full list of members (4 pages)
16 December 2008	Director appointed peter michael fennell (2 pages)
16 December 2008	Director appointed peter michael fennell (2 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
7 November 2007	Return made up to 05/11/07; full list of members (2 pages)
7 November 2007	Return made up to 05/11/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
28 November 2006	Return made up to 05/11/06; full list of members (2 pages)
28 November 2006	Return made up to 05/11/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
14 November 2005	Return made up to 05/11/05; full list of members (2 pages)
14 November 2005	Return made up to 05/11/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
8 December 2004	Return made up to 05/11/04; full list of members (7 pages)
8 December 2004	Return made up to 05/11/04; full list of members (7 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (9 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (9 pages)
25 November 2003	Return made up to 05/11/03; full list of members (7 pages)
25 November 2003	Return made up to 05/11/03; full list of members (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 March 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
6 March 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
16 January 2003	Return made up to 05/11/02; full list of members (7 pages)
16 January 2003	Return made up to 05/11/02; full list of members (7 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
6 December 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Full accounts made up to 31 March 1999 (15 pages)
12 October 2000	Full accounts made up to 31 March 1999 (15 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 November 1999	Return made up to 05/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/11/99 363(353) ‐ Location of register of members address changed (7 pages)
24 November 1999	Return made up to 05/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/11/99 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (15 pages)
21 December 1998	Full accounts made up to 31 March 1998 (15 pages)
11 November 1998	Return made up to 05/11/98; no change of members (6 pages)
11 November 1998	Return made up to 05/11/98; no change of members (6 pages)
18 February 1998	Full accounts made up to 31 March 1997 (15 pages)
18 February 1998	Full accounts made up to 31 March 1997 (15 pages)
24 November 1997	Return made up to 08/11/97; full list of members (6 pages)
24 November 1997	Return made up to 08/11/97; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 March 1996 (14 pages)
2 July 1997	Full accounts made up to 31 March 1996 (14 pages)
21 January 1997	Return made up to 08/11/96; no change of members (4 pages)
21 January 1997	Return made up to 08/11/96; no change of members (4 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
4 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1996	Full accounts made up to 31 March 1995 (16 pages)
4 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1996	Full accounts made up to 31 March 1995 (16 pages)
1 December 1995	Return made up to 08/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 December 1995	Return made up to 08/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 May 1995	Full accounts made up to 31 March 1994 (15 pages)
3 May 1995	Full accounts made up to 31 March 1994 (15 pages)
23 July 1984	Certificate of incorporation (1 page)
23 July 1984	Certificate of incorporation (1 page)

Gebler Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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