56 Gibson Square Management Limited

Company Registration Number: 02019983

Company registered in England and Wales

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56 Gibson Square Management Limited is a Private Company Limited by Shares first registered on 15 May 1986.

Registered Address

56 GIBSON SQUARE
LONDON
N1 0RA

There are 7 companies currently registered at this postcode, including this one.

All companies at N1 0RA

Registration Data

Company Number

02019983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PARRY, Jonathan Wyn

    Secretary

    Appointed on 21 June 1991

     

    56 Gibson Square
    London
    N1 0RA

  • MACKINTOSH, Ian Mcglashan

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1942

    56 Gibson Square
    London
    N1 0RA

  • PARRY, Jonathan Wyn

    Director

    Appointed on 21 June 1991

     

    Nationality: British

    Occupation: Lloyds Broker

    Month of birth: April 1963

    56 Gibson Square
    London
    N1 0RA

  • TONKIN, Samuel

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: January 1982

    56 Gibson Square
    London
    N1 0RA

  • LANKESTER, Timothy Patrick

    Secretary

    Resigned on 21 June 1991

    56 Gibson Square
    London
    N1 0RA

  • HARRAGAN, Ian

    Director

    Appointed on 11 October 1991

    Resigned on 27 January 1998

    Nationality: British

    Occupation: Scientific Officer

    Month of birth: May 1963

    56 Gibson Square
    London
    N1 0RA

  • KRIGE, Elizabeth Robina

    Director

    Appointed on 27 January 1998

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Probation Officer

    Month of birth: February 1945

    56 Gibson Square
    London
    N1 0RA

  • LANKESTER, Timothy Patrick

    Director

    Resigned on 21 June 1991

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1942

    56 Gibson Square
    London
    N1 0RA

  • WHITEHEAD, David Craig

    Director

    Resigned on 11 October 1991

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1955

    56 Gibson Square
    London
    N1 0RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56N5RYX. Transaction: MzE0ODE0MTA3M2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N5R15. Transaction: MzE0ODE0MDgzN2FkaXF6a2N4.

  3. 11 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X476WCMW. Transaction: MzEyMjkwNDcyM2FkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476W7L5. Transaction: MzEyMjkwMzcyMGFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X387MYYG. Transaction: MzEwMDI4NDQzOWFkaXF6a2N4.

  6. 19 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X387N2PL. Transaction: MzEwMDI4MjEwMGFkaXF6a2N4.

  7. 24 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2919ADM. Transaction: MzA3ODU4NDQyM2FkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29198DC. Transaction: MzA3ODU4MzgzN2FkaXF6a2N4.

  9. 7 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1ETGGB6. Transaction: MzA2MjAzNjE4NmFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCHIJ. Transaction: MzA1ODc0NDQxN2FkaXF6a2N4.

  11. 15 July 2011 Termination of appointment of Elizabeth Krige as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7CNUVUM. Transaction: MzA0MDUwMDgyN2FkaXF6a2N4.

  12. 15 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7D7CVUP. Transaction: MzA0MDUwMjQzM2FkaXF6a2N4.

  13. 15 July 2011 Appointment of Mr Samuel Tonkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7D3FVUO. Transaction: MzA0MDUwMjA0NmFkaXF6a2N4.

  14. 15 July 2011 Termination of appointment of Elizabeth Krige as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7CLQVUG. Transaction: MzA0MDUwMDY1MWFkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XQO8WUGP. Transaction: MzAzNzg0ODA5N2FkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTOR2LNF. Transaction: MzAxOTQwNDAxNmFkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Mr Jonathan Wyn Parry on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTOR1LNE. Transaction: MzAxOTQwMzM2MmFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Mr Ian Mcglashan Mackintosh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTOR0LND. Transaction: MzAxOTQwMzM2MWFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Elizabeth Robina Krige on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTOQZLNB. Transaction: MzAxOTQwMzM2MGFkaXF6a2N4.

  20. 13 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XTOYQLNA. Transaction: MzAxOTQwMzE5NmFkaXF6a2N4.

  21. 30 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJQWB57. Transaction: MjAzNjE2NTgyMWFkaXF6a2N4.

  22. 24 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACQFV51S. Transaction: MjAxODYzMTIyMWFkaXF6a2N4.

  23. 16 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0DA13Z0. Transaction: MjAxNTY2MTM1N2FkaXF6a2N4.

  24. 4 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y1Y0A8. Transaction: MjAwNjU5NDA4MWFkaXF6a2N4.

  25. 7 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0MjEwMGFkaXF6a2N4.

  26. 7 August 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3MTY2NWFkaXF6a2N4.

  27. 22 September 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQwODc5NmFkaXF6a2N4.

  28. 11 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAzMzAzMTY0NmFkaXF6a2N4.

  29. 11 November 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzODY2NzUzOGFkaXF6a2N4.

  30. 31 October 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTg0MzI1NmFkaXF6a2N4.

  31. 25 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5NzY4OGFkaXF6a2N4.

  32. 25 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODczODUxOWFkaXF6a2N4.

  33. 5 July 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgyMjc1M2FkaXF6a2N4.

  34. 5 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMTg2NjQxNWFkaXF6a2N4.

  35. 23 September 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyNzc5MWFkaXF6a2N4.

  36. 23 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NzQ1NjY3M2FkaXF6a2N4.

  37. 12 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NTY1MDI2MmFkaXF6a2N4.

  38. 12 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5ODAyMGFkaXF6a2N4.

  39. 28 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5OTY3MjA0OGFkaXF6a2N4.

  40. 2 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDExOTA3MGFkaXF6a2N4.

  41. 9 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNDQ4NTIyOWFkaXF6a2N4.

  42. 18 June 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgyMDQzMWFkaXF6a2N4.

  43. 8 June 1998 Return made up to 09/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5Nzc1OGFkaXF6a2N4.

  44. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMzczNzUyM2FkaXF6a2N4.

  45. 8 June 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMjkzMjA3OGFkaXF6a2N4.

  46. 4 July 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4MzMwMzAxMWFkaXF6a2N4.

  47. 4 July 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5Njc5NmFkaXF6a2N4.

  48. 26 May 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAzMjczOTA2MmFkaXF6a2N4.

  49. 26 May 1996 Return made up to 09/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1MzUxNGFkaXF6a2N4.

  50. 3 August 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAzNTk2MzAyMGFkaXF6a2N4.

  51. 19 June 1995 Return made up to 09/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0ODEyMGFkaXF6a2N4.

  52. 19 May 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyOTUyNjM4NmFkaXF6a2N4.

  53. 19 May 1994 Return made up to 09/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MDc4NmFkaXF6a2N4.

  54. 13 May 1993 Accounts for a dormant company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDExOTY2NTIwM2FkaXF6a2N4.

  55. 13 May 1993 Return made up to 09/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzNTUxM2FkaXF6a2N4.

  56. 20 November 1992 Accounts for a dormant company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxNDI2MzAzNWFkaXF6a2N4.

  57. 25 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzg3NTk2NWFkaXF6a2N4.

  58. 25 August 1992 Return made up to 18/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3NTE0M2FkaXF6a2N4.

  59. 23 July 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDQ4Njk3MWFkaXF6a2N4.

  60. 23 July 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDE4MTg0NWFkaXF6a2N4.

  61. 21 June 1991 Accounts for a dormant company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzNzM0OTM5NmFkaXF6a2N4.

  62. 7 June 1991 Return made up to 18/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTQ4MTIwOGFkaXF6a2N4.

  63. 7 June 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzcxNTQ5NmFkaXF6a2N4.

  64. 24 May 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTE4NDk1MmFkaXF6a2N4.

  65. 10 April 1990 Accounts for a dormant company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAyNTk1OTgzN2FkaXF6a2N4.

  66. 10 April 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTk5MzkxMWFkaXF6a2N4.

  67. 1 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjAyODg0NmFkaXF6a2N4.

  68. 26 October 1989 Return made up to 01/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDcyMzU1MmFkaXF6a2N4.

  69. 12 May 1989 Accounts for a dormant company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAyNzg4ODAwN2FkaXF6a2N4.

  70. 12 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ4MjkyNWFkaXF6a2N4.

  71. 27 July 1988 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDAzNTYzNjUwNmFkaXF6a2N4.

  72. 13 June 1988 Accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEzMjA5OTQ0N2FkaXF6a2N4.

  73. 13 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA1NTYwNmFkaXF6a2N4.

  74. 13 June 1988 Return made up to 31/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjE2NjU0N2FkaXF6a2N4.

  75. 21 May 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyOTgzMTI4NWFkaXF6a2N4.

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