Gibraltar House Residents Limited

Company Name	Gibraltar House Residents Limited
Company Status	Active
Company Number	05836094
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rita Mary Gray
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(same day as company formation)
Role	Teacher Retired
Country of Residence	United Kingdom
Correspondence Address	26 Park Lane Allerton Bywater Castleford West Yorkshire WF10 2AT

Secretary Name	Mr Timothy Michael Taylor
Nationality	British
Status	Current
Appointed	06 September 2008(2 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Property Manager
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mr Kenneth Peters
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(17 years, 4 months after company formation)
Appointment Duration	6 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Ms Annette Ann Moses
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(17 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Social Worker
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Josephine Mary Johnston
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Receiptionist
Country of Residence	United Kingdom
Correspondence Address	10 Gibraltar House Connaught Road Harlesden London NW10 9AH

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Josephine Mary Johnston
Nationality	Irish
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Receiptionist
Country of Residence	United Kingdom
Correspondence Address	10 Gibraltar House Connaught Road Harlesden London NW10 9AH

Secretary Name	Saadia Ranee Anne Marie John
Nationality	British
Status	Resigned
Appointed	26 October 2006(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2008)
Role	Secretary
Correspondence Address	83 Grosvenor Avenue Hayes Middlesex UB4 8NN

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Annette Moses 10.00% Ordinary
1 at £1	Costas Mouyiaris 10.00% Ordinary
1 at £1	Josephine Mary Johnstone 10.00% Ordinary
1 at £1	Joy Ligaya Lana 10.00% Ordinary
1 at £1	Kenneth Peters 10.00% Ordinary
1 at £1	Philip Tsohas 10.00% Ordinary
1 at £1	Rita Gray 10.00% Ordinary
1 at £1	Roxana Chamberlain 10.00% Ordinary
1 at £1	Simon Burke 10.00% Ordinary
1 at £1	Victor Guimares 10.00% Ordinary

Financials

Year	2014
Net Worth	£47,350
Cash	£3,360
Current Liabilities	£1,753

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (10 months, 2 weeks ago)
Next Return Due	16 June 2024 (2 months from now)

Filing History

23 November 2023	Appointment of Ms Annette Ann Moses as a director on 23 November 2023 (2 pages)
17 October 2023	Appointment of Mr Kenneth Peters as a director on 17 October 2023 (2 pages)
15 June 2023	Micro company accounts made up to 30 September 2022 (6 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
9 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
6 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
3 June 2019	Termination of appointment of Josephine Mary Johnston as a director on 20 May 2019 (1 page)
8 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 September 2017 (6 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10 (5 pages)
17 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10 (5 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10 (5 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10 (5 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10 (5 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10 (5 pages)
12 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10 (5 pages)
12 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011	Secretary's details changed for Mr Timothy Michael Taylor on 2 June 2011 (1 page)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Mr Timothy Michael Taylor on 2 June 2011 (1 page)
9 June 2011	Secretary's details changed for Mr Timothy Michael Taylor on 2 June 2011 (1 page)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
25 February 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
25 February 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Josephine Mary Johnston on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for Josephine Mary Johnston on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for Rita Mary Gray on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for Rita Mary Gray on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for Josephine Mary Johnston on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for Rita Mary Gray on 2 June 2010 (2 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 June 2009	Return made up to 02/06/09; full list of members (6 pages)
5 June 2009	Return made up to 02/06/09; full list of members (6 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 April 2009	Appointment terminated secretary josephine johnston (1 page)
7 April 2009	Secretary appointed mr timothy michael taylor (1 page)
7 April 2009	Appointment terminated secretary josephine johnston (1 page)
7 April 2009	Secretary appointed mr timothy michael taylor (1 page)
7 April 2009	Appointment terminated secretary saadia john (1 page)
7 April 2009	Appointment terminated secretary saadia john (1 page)
12 June 2008	Return made up to 02/06/08; full list of members (7 pages)
12 June 2008	Return made up to 02/06/08; full list of members (7 pages)
7 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 February 2008	Registered office changed on 04/02/08 from: gibraltar house connaught road london NW10 9AH (1 page)
4 February 2008	Registered office changed on 04/02/08 from: gibraltar house connaught road london NW10 9AH (1 page)
25 June 2007	Return made up to 02/06/07; full list of members (5 pages)
25 June 2007	Return made up to 02/06/07; full list of members (5 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Director resigned (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 June 2006	Incorporation (14 pages)
2 June 2006	Incorporation (14 pages)

Gibraltar House Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London