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Gibson House Limited

Gibson House Limited is an active company incorporated on 15 August 2000 with the registered office located in London, Greater London. Gibson House Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
04052724
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Oakwood Road
Hampstead Garden Suburb
London
NW11 6QU
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1995
Director • British • Lives in England • Born in Jul 1975
Director • Spanish • Lives in UK • Born in Feb 1996
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
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32 Hillmarton Road Management Company Limited
Sandeep Saran is a mutual person.
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Colebrooke (Islington) Flat Company Limited
Pardeep Singh Saran is a mutual person.
Active
Colebrooke (Islington) Open Space Limited
Pardeep Singh Saran is a mutual person.
Active
Drummer Lodge Limited
Pardeep Singh Saran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.09K
Increased by £6.17K (+157%)
Total Liabilities
-£10.08K
Increased by £6.17K (+157%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Ms Silvia Ruiz Olondriz Details Changed
7 Months Ago on 31 Mar 2025
Ms Freya Mcguiness Details Changed
7 Months Ago on 31 Mar 2025
Ms Freya Mcguiness Details Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Ms Freya Mcguiness Appointed
1 Year 2 Months Ago on 28 Aug 2024
Ms Silvia Ruiz Olondriz Appointed
1 Year 2 Months Ago on 21 Aug 2024
Philip Lynch Resigned
1 Year 6 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Director's details changed for Ms Freya Mcguiness on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Ms Freya Mcguiness on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Ms Silvia Ruiz Olondriz on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 2 Sep 2024
Appointment of Ms Silvia Ruiz Olondriz as a director on 21 August 2024
Submitted on 2 Sep 2024
Appointment of Ms Freya Mcguiness as a director on 28 August 2024
Submitted on 1 Sep 2024
Termination of appointment of Philip Lynch as a director on 9 May 2024
Submitted on 13 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 4 Jan 2024
Repayment History
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