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Gibbs Couch Flats Limited

Gibbs Couch Flats Limited is an active company incorporated on 17 May 2002 with the registered office located in London, Greater London. Gibbs Couch Flats Limited was registered 23 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
04441877
Private limited company
Age
23 years
Incorporated 17 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1341 High Road
Whetstone
London
N20 9HR
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was Kebbell House Carpenders Park Watford WD19 5EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • Teacher • British • Lives in UK • Born in Jun 1980
Director • Accountant • British • Lives in UK • Born in Oct 1969
Director • Builder/Director • British • Lives in England • Born in Oct 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kebric Plant Limited
Nicolas Rowland Macdonald Kebbell and Peter John Merry are mutual people.
Active
Kebbell Development Limited
Nicolas Rowland Macdonald Kebbell and Peter John Merry are mutual people.
Active
Hartcran Investments Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Pollbury Investments Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Kebbell Holdings Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Boyneswood Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Kebbell Country Homes Limited
Nicolas Rowland Macdonald Kebbell is a mutual person.
Active
Meon Hills Management Company Limited
Peter John Merry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£16
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Simon Jennaway Resigned
11 Months Ago on 30 Sep 2024
Nicolas Rowland Macdonald Kebbell Resigned
11 Months Ago on 30 Sep 2024
Peter John Merry Resigned
11 Months Ago on 30 Sep 2024
Mr Alexander James Stebbings Appointed
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Current accounting period shortened from 31 December 2025 to 31 August 2025
Submitted on 16 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Registered office address changed from Kebbell House Carpenders Park Watford WD19 5EF United Kingdom to 1341 High Road Whetstone London N20 9HR on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 26 Jan 2025
Termination of appointment of Peter John Merry as a director on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Kebbell House 21 London End Beaconsfield HP9 2HN England to Kebbell House Carpenders Park Watford WD19 5EF on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Simon Jennaway as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Alexander James Stebbings as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jun 2024
Repayment History
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