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M Gilbert Limited

M Gilbert Limited is an active company incorporated on 9 February 2015 with the registered office located in London, Greater London. M Gilbert Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09428588
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
7 Hill Close
London
NW11 7JP
England
Address changed on 30 Apr 2023 (2 years 4 months ago)
Previous address was Flat 48 West Heath Place 1B Hodford Road London NW11 8NL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Apr 1959
Mr Michael Herbert Gilbert
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
D & M Property Developments Ltd
Michael Herbert Gilbert, David Lee Gilbert, and 1 more are mutual people.
Active
Kan Gilbert Limited
David Lee Gilbert and Berenice Shelley Gilbert are mutual people.
Active
Prince Of Wales Road Property Management Co. Limited
David Lee Gilbert is a mutual person.
Active
28 Frognal NW3 Limited
David Lee Gilbert is a mutual person.
Active
Vanbern House Freehold Ltd
David Lee Gilbert is a mutual person.
Active
Lifch Ltd
David Lee Gilbert is a mutual person.
Active
Grief Doctor Ltd
Berenice Shelley Gilbert is a mutual person.
Active
Crewys Property Company Limited
Michael Herbert Gilbert and David Lee Gilbert are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.07M
Increased by £1.02M (+2076%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.68M
Increased by £268K (+3%)
Total Liabilities
-£6.72M
Decreased by £217K (-3%)
Net Assets
£3.96M
Increased by £485K (+14%)
Debt Ratio (%)
63%
Decreased by 3.7% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Ms Berenice Shelley Gilbert Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr David Lee Gilbert Appointed
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 12 Jun 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 17 Feb 2025
Appointment of Ms Berenice Shelley Gilbert as a director on 1 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jun 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 22 Feb 2024
Appointment of Mr David Lee Gilbert as a director on 11 December 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Jul 2023
Registered office address changed from Flat 48 West Heath Place 1B Hodford Road London NW11 8NL England to 7 Hill Close London NW11 7JP on 30 April 2023
Submitted on 30 Apr 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 18 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Aug 2022
Repayment History
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