GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED

05485603
29A OSIERS ROAD LONDON ENGLAND SW18 1NL

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 6 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 3 Buy now
22 Mar 2023 officers Termination of appointment of secretary (Houston Lawrence Management Limited) 1 Buy now
22 Mar 2023 officers Appointment of corporate secretary (Hl Property and Asset Management Limited) 2 Buy now
22 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 6 Buy now
20 May 2022 officers Change of particulars for director (Mr Mark William Leeson) 2 Buy now
18 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Appointment of corporate secretary (Houston Lawrence Management Limited) 2 Buy now
17 Dec 2021 officers Termination of appointment of secretary (Kinleigh Limited) 1 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2021 officers Appointment of director (Mr Martin Valentinov Kisimov) 2 Buy now
18 Feb 2021 accounts Annual Accounts 4 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 officers Change of particulars for director (Mr Mark William Leeson) 2 Buy now
20 Jan 2020 accounts Annual Accounts 6 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 6 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 6 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2016 accounts Annual Accounts 6 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2016 accounts Annual Accounts 6 Buy now
03 Nov 2015 annual-return Annual Return 3 Buy now
02 Feb 2015 accounts Annual Accounts 6 Buy now
22 Sep 2014 annual-return Annual Return 3 Buy now
20 Jan 2014 accounts Annual Accounts 6 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Kinleigh Folkard & Hayward) 1 Buy now
22 Jul 2013 officers Termination of appointment of director (James Bowling) 1 Buy now
28 Jan 2013 accounts Annual Accounts 6 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 accounts Annual Accounts 6 Buy now
19 Jan 2012 officers Termination of appointment of director (Nuno Baiao) 1 Buy now
16 Nov 2011 officers Appointment of corporate secretary (Kinleigh Limited) 2 Buy now
22 Sep 2011 annual-return Annual Return 5 Buy now
30 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Apr 2011 officers Appointment of corporate secretary (Kinleigh Folkard & Hayward) 3 Buy now
22 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Mar 2011 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
18 Feb 2011 officers Termination of appointment of director (Gregory Ketteridge) 1 Buy now
18 Feb 2011 officers Termination of appointment of director (Mark Jones) 1 Buy now
18 Feb 2011 officers Termination of appointment of director (Christopher Warner) 1 Buy now
18 Feb 2011 officers Termination of appointment of director (Antony Blackburn) 1 Buy now
18 Feb 2011 officers Termination of appointment of director (Edward Costello) 1 Buy now
18 Feb 2011 officers Appointment of director (Mr Mark William Leeson) 3 Buy now
18 Feb 2011 officers Appointment of director (James Stuart Bowling) 3 Buy now
18 Feb 2011 officers Appointment of director (Nuno Goncalo Frazao Baiao) 3 Buy now
30 Jul 2010 accounts Annual Accounts 6 Buy now
01 Jul 2010 officers Appointment of director (Mr Christopher Duncan John Warner) 2 Buy now
23 Jun 2010 annual-return Annual Return 4 Buy now
29 Apr 2010 officers Termination of appointment of director (Tracey Jaynne Brady) 1 Buy now
20 Jan 2010 accounts Annual Accounts 6 Buy now
14 Dec 2009 officers Termination of appointment of director (Paul Soutar) 1 Buy now
14 Dec 2009 officers Termination of appointment of director (Gordon Andrews) 1 Buy now
14 Dec 2009 officers Appointment of director (Tracey Jaynne Brady) 1 Buy now
26 Jun 2009 annual-return Annual return made up to 21/06/09 4 Buy now
01 May 2009 officers Appointment terminated director philippa bugby 1 Buy now
15 Apr 2009 officers Director appointed edward john costello 2 Buy now
15 Apr 2009 officers Director appointed paul andrew soutar 1 Buy now
21 Jan 2009 officers Director appointed philippa alexandra bugby 3 Buy now
21 Jan 2009 officers Appointment terminated director james harrison 1 Buy now
22 Dec 2008 officers Director appointed gregory charles ketteridge 3 Buy now
22 Dec 2008 officers Director appointed mark roger jones 2 Buy now
22 Dec 2008 officers Appointment terminated director david huggett 1 Buy now
22 Dec 2008 officers Director appointed antony blackburn 1 Buy now
22 Dec 2008 officers Appointment terminated director julian larkin 1 Buy now
22 Dec 2008 officers Appointment terminated director neil towlson 1 Buy now
10 Dec 2008 officers Appointment terminated director mark vanson 1 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
23 Jun 2008 annual-return Annual return made up to 21/06/08 4 Buy now
25 Apr 2008 accounts Annual Accounts 6 Buy now
12 Jul 2007 annual-return Annual return made up to 21/06/07 2 Buy now
02 Jul 2007 address Location of register of members 1 Buy now
21 Apr 2007 officers New secretary appointed 2 Buy now
20 Apr 2007 accounts Annual Accounts 6 Buy now
20 Apr 2007 address Registered office changed on 20/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN 1 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 address Location of register of members 1 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL 1 Buy now
14 Jul 2006 annual-return Annual return made up to 21/06/06 2 Buy now
18 May 2006 address Location of register of members 1 Buy now
18 Apr 2006 address Registered office changed on 18/04/06 from: millfield house 4 millfield marton with grafton york north yorkshire YO51 9PT 1 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
07 Feb 2006 address Registered office changed on 07/02/06 from: 4 bedford row london WC1R 4DF 1 Buy now
18 Jan 2006 officers New secretary appointed 2 Buy now
18 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers New director appointed 3 Buy now
18 Jan 2006 officers New director appointed 3 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers New director appointed 2 Buy now