Canmore, T1w 2c8
Alberta
Canada
Director Name | Ms Natalie Gilbert |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(34 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Applegarth Drive Ilford Essex IG2 7TG |
Director Name | Susan Michelle Gilbert |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 18 October 2000) |
Role | Research Assistant |
Correspondence Address | 36 Parliament Hill London NW3 2TN |
Director Name | Martin John Gilbert |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 03 February 2015) |
Role | Author/Historian |
Country of Residence | England |
Correspondence Address | 9 Lysander Grove London N19 3QY |
Secretary Name | Susan Michelle Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 18 October 2000) |
Role | Company Director |
Correspondence Address | 36 Parliament Hill London NW3 2TN |
Secretary Name | Mr David Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(14 years after company formation) |
Appointment Duration | 12 years (resigned 25 October 2012) |
Role | Company Director |
Correspondence Address | 2 Graham View Leeds West Yorkshire LS4 2NB |
Website | martingilbert.com |
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Registered Address | 134 Buckingham Palace Road London SW1W 9SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Executors Of Estate Of Sir Martin John Gilbert 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 3 weeks from now) |
18 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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11 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
7 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
12 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
23 December 2021 | Director's details changed for Lady Esther Gilbert on 22 December 2021 (2 pages) |
23 December 2021 | Change of details for Lady Esther Gilbert as a person with significant control on 22 December 2021 (2 pages) |
6 August 2021 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 6 August 2021 (1 page) |
6 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
21 May 2021 | Appointment of Ms Natalie Gilbert as a director on 1 May 2021 (2 pages) |
11 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
24 August 2020 | Certificate of change of name and re-registration to Limited (1 page) |
24 August 2020 | Change of name notice (3 pages) |
24 August 2020 | Resolutions
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24 August 2020 | Resolutions
|
24 August 2020 | Re-registration of Memorandum and Articles (10 pages) |
24 August 2020 | Re-registration from a private unlimited company to a private limited company (5 pages) |
10 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
10 June 2020 | Change of details for Lady Esther Gilbert as a person with significant control on 20 May 2020 (2 pages) |
10 June 2020 | Notification of Natalie Gilbert as a person with significant control on 20 May 2020 (2 pages) |
3 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
5 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
4 April 2018 | Director's details changed for Lady Esther Gilbert on 4 April 2018 (2 pages) |
4 April 2018 | Change of details for Lady Esther Gilbert as a person with significant control on 4 April 2018 (2 pages) |
7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
7 March 2018 | Notification of Esther Gilbert as a person with significant control on 6 April 2016 (2 pages) |
31 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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1 July 2015 | Termination of appointment of Martin John Gilbert as a director on 3 February 2015 (1 page) |
1 July 2015 | Termination of appointment of Martin John Gilbert as a director on 3 February 2015 (1 page) |
1 July 2015 | Termination of appointment of Martin John Gilbert as a director on 3 February 2015 (1 page) |
11 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
26 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
22 November 2012 | Termination of appointment of David Gilbert as a secretary (2 pages) |
22 November 2012 | Termination of appointment of David Gilbert as a secretary (2 pages) |
30 October 2012 | Appointment of Lady Esther Gilbert as a director (2 pages) |
30 October 2012 | Appointment of Lady Esther Gilbert as a director (2 pages) |
16 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Secretary's details changed for David Gilbert on 30 May 2012 (2 pages) |
16 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Secretary's details changed for David Gilbert on 30 May 2012 (2 pages) |
13 December 2011 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 13 December 2011 (1 page) |
13 December 2011 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 13 December 2011 (1 page) |
14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
17 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
17 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
25 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
25 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
13 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
13 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
3 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
3 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
30 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
30 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
23 June 2004 | Return made up to 30/05/04; full list of members (5 pages) |
23 June 2004 | Return made up to 30/05/04; full list of members (5 pages) |
18 June 2003 | Return made up to 30/05/03; full list of members (10 pages) |
18 June 2003 | Return made up to 30/05/03; full list of members (10 pages) |
13 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
13 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
29 October 2001 | Director's particulars changed (1 page) |
29 October 2001 | Director's particulars changed (1 page) |
25 July 2001 | Return made up to 30/05/01; full list of members (5 pages) |
25 July 2001 | Return made up to 30/05/01; full list of members (5 pages) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | New secretary appointed (2 pages) |
27 December 2000 | Secretary resigned;director resigned (1 page) |
27 December 2000 | Director's particulars changed (1 page) |
27 December 2000 | Director's particulars changed (1 page) |
27 December 2000 | Secretary resigned;director resigned (1 page) |
13 June 2000 | Return made up to 30/05/00; full list of members (5 pages) |
13 June 2000 | Return made up to 30/05/00; full list of members (5 pages) |
30 June 1999 | Return made up to 30/05/99; full list of members (5 pages) |
30 June 1999 | Return made up to 30/05/99; full list of members (5 pages) |
1 July 1997 | Return made up to 30/05/97; full list of members (5 pages) |
1 July 1997 | Return made up to 30/05/97; full list of members (5 pages) |
18 July 1996 | Return made up to 30/05/96; full list of members (5 pages) |
18 July 1996 | Return made up to 30/05/96; full list of members (5 pages) |
26 June 1995 | Return made up to 30/05/95; full list of members (5 pages) |
26 June 1995 | Return made up to 30/05/95; full list of members (5 pages) |
22 October 1986 | Certificate of Incorporation (2 pages) |
22 October 1986 | Incorporation (12 pages) |
22 October 1986 | Certificate of Incorporation (2 pages) |
22 October 1986 | Incorporation (12 pages) |