61 Gibson Square Limited

Company Registration Number: 04034652

Company registered in England and Wales

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61 Gibson Square Limited is a Private Company Limited by Shares first registered on 17 July 2000. Its current registered address is in London.

Registered Address

61 GIBSON SQUARE
ISLINGTON
LONDON
N1 0RA

There are 8 companies currently registered at this postcode, including this one.

All companies at N1 0RA

Registration Data

Company Number

04034652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,598£1,598£1,298£1,298£998£998
of which Cash £1,598£1,598£0£0£0£998
Total Assets £1,598£1,598£1,298£1,298£998£998
Current Liabilities £253£238£208£208£193£193
Net Current Assets £1,345£1,360£1,090£1,090£805£805
Total Net Worth £1,345£1,360£1,090£1,090£805£805

Previous Names

No previous names

Company Officers

  • BOWTELL, Graham, Dr

    Director

    Appointed on 17 July 2000

     

    Nationality: British

    Occupation: Academic

    Month of birth: March 1944

    18 Uppleby
    Easingwold
    York
    North Yorkshire
    YO61 3BB

  • MCALLISTER, Serena

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1973

    Flat 2
    61 Gibson Square
    London
    N1 0RA

  • ROWE, Matthew

    Director

    Appointed on 22 February 2007

     

    Nationality: Australian

    Occupation: Student

    Month of birth: October 1979

    Flat One
    61 Gibson Square
    London
    N1 0RA

  • BOWTELL, Graham, Dr

    Secretary

    Appointed on 17 July 2000

    Resigned on 6 April 2010

    18 Uppleby
    Easingwold
    York
    North Yorkshire
    YO61 3BB

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2000

    Resigned on 17 July 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • BANNING-TAYLOR, Mark Richard

    Director

    Appointed on 17 July 2000

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Manager

    Month of birth: January 1963

    289 Edgecliff Road
    Woolahra
    New South Wales 2025
    Australia

  • CAPLAN, Andrew Neil

    Director

    Appointed on 22 February 2007

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1970

    Flat 2
    61 Gibson Square
    London
    N1 0RA

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2000

    Resigned on 17 July 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFOIR. Transaction: MzE1NzcxNzY3OWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OUZC. Transaction: MzE1MjAxOTMyNGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4GYDLPC. Transaction: MzEzMTk2Mzk5N2FkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALFAJS. Transaction: MzEyNjEwMTYyM2FkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3GNA2TN. Transaction: MzEwNzY5OTQ4M2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AR0MU8. Transaction: MzEwMjc0OTQ1OGFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2ESANFK. Transaction: MzA4MzM2MDYzN2FkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIET0A. Transaction: MzA4MDk2NjE1NWFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ2MH. Transaction: MzA2NTkzNDAwN2FkaXF6a2N4.

  10. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XEEP. Transaction: MzA2MDI1NTQ0MmFkaXF6a2N4.

  11. 28 September 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XVFW0XWW. Transaction: MzA0NDUyMjI3M2FkaXF6a2N4.

  12. 7 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADAJDX8Y. Transaction: MzA0MzQwNjEyN2FkaXF6a2N4.

  13. 7 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XUMIEMC7. Transaction: MzAyMDk2NzU5MGFkaXF6a2N4.

  14. 7 August 2010 Director's details changed for Dr Graham Bowtell on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XUMIDMC6. Transaction: MzAyMDk2NzU4NGFkaXF6a2N4.

  15. 7 August 2010 Termination of appointment of Graham Bowtell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUMICMC5. Transaction: MzAyMDk2NzU4M2FkaXF6a2N4.

  16. 1 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PKYIFHUF. Transaction: MzAxMDM5Nzk1NmFkaXF6a2N4.

  17. 11 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2711CBV. Transaction: MjAzODk4ODAwOGFkaXF6a2N4.

  18. 16 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A09PN5OO. Transaction: MjAyMDQyODE0MmFkaXF6a2N4.

  19. 27 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN92S2LA. Transaction: MjAxMTkwNjg1NmFkaXF6a2N4.

  20. 27 August 2008 Appointment terminated director andrew caplan [View PDF]

    Category: Officers. Type: 288b. Barcode: XN92R2L9. Transaction: MjAxMTkwNjQ1OGFkaXF6a2N4.

  21. 13 June 2008 Director appointed serena mcallister [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1Z40JQ. Transaction: MjAwNzE4MzUwNGFkaXF6a2N4.

  22. 18 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTAyNzc3M2FkaXF6a2N4.

  23. 7 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNDExN2FkaXF6a2N4.

  24. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU5NTQwOGFkaXF6a2N4.

  25. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3Mjc4OWFkaXF6a2N4.

  26. 6 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxMDE5OGFkaXF6a2N4.

  27. 28 November 2006 Registered office changed on 28/11/06 from: 18 uppleby easingwold york north yorkshire YO61 3BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU1OTg1MmFkaXF6a2N4.

  28. 14 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIwNzY1NWFkaXF6a2N4.

  29. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2MDgwM2FkaXF6a2N4.

  30. 22 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2OTA2Njc1NGFkaXF6a2N4.

  31. 3 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQxNjM5NWFkaXF6a2N4.

  32. 17 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDkxNTQzMGFkaXF6a2N4.

  33. 5 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU1MzI5MmFkaXF6a2N4.

  34. 26 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODU4ODQyNWFkaXF6a2N4.

  35. 15 September 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2MDU3MWFkaXF6a2N4.

  36. 15 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE0MjUzMmFkaXF6a2N4.

  37. 7 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNzU5N2FkaXF6a2N4.

  38. 17 October 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA2NDA0MmFkaXF6a2N4.

  39. 27 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkyOTI5NmFkaXF6a2N4.

  40. 5 January 2001 Accounting reference date extended from 31/07/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjgyMjE0N2FkaXF6a2N4.

  41. 27 December 2000 Ad 17/07/00-18/12/00 £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDM1NTM3NmFkaXF6a2N4.

  42. 7 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQxMjg4N2FkaXF6a2N4.

  43. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc3NjUyNmFkaXF6a2N4.

  44. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczNTc3NWFkaXF6a2N4.

  45. 5 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk1MDkyOGFkaXF6a2N4.

  46. 5 September 2000 Registered office changed on 05/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcxODM1N2FkaXF6a2N4.

  47. 17 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQ0MjAwM2FkaXF6a2N4.

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