GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Company number 03031100

Date	Type	Description	View / Download
04 Jul 2019	AP04	Appointment of Barnard Cook as a secretary on 1 July 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Torquil Patrick Alexander Norman as a director on 4 July 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Gerwin Moritz as a director on 4 July 2019	(1 page)
28 Jun 2019	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to 135 Bramley Road London N14 4UT on 28 June 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Crabtree Pm Limited as a secretary on 28 June 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(9 pages)
21 Dec 2018	AP01	Appointment of Mrs Nancy Moerman as a director on 20 December 2018	(2 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(9 pages)
11 Jan 2018	CH01	Director's details changed for Alex Talikowski on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Simon Charles Norris on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Sir Torquil Patrick Alexander Norman on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Gerwin Moritz on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Jayne Ester Mitchell on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for James Thomas Ayton on 11 January 2018	(2 pages)
25 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(11 pages)
12 Jan 2017	AD01	Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS to Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2017	(1 page)
11 Jan 2017	AP04	Appointment of Crabtree Pm Limited as a secretary on 11 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Joseph Gareh as a secretary on 29 December 2016	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 76	(16 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
13 Jul 2015	AP01	Appointment of Thomas James Thomas Ayton as a director on 24 November 2014	(3 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 76	(14 pages)

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