GILBERT HOUSE (ILFORD) MANAGEMENT COMPANY LIMITED
Company number 05602558
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Nov 2024 | AP03 | Appointment of Mrs Elizabeth Pridmore as a secretary on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mrs Soujanya Kavala as a director on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Ms Dorothy Vivian Bray as a director on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mrs Gulwant Kaur Singh as a director on 1 November 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Mansukhlal Gordhandas Ganatra as a person with significant control on 1 November 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Shamil Mansukhlal Ganatra as a director on 1 November 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Seema Shamil Ganatra as a director on 1 November 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Mansukhlal Gordhandas Ganatra as a director on 1 November 2024 | |
| 01 Nov 2024 | AD01 | Registered office address changed from 115 Elmers End Road Beckenham Kent BR3 4SY England to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 1 November 2024 | |
| 29 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 07 Jun 2024 | AP01 | Appointment of Mrs Seema Shamil Ganatra as a director on 14 May 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Mr Shamil Mansukhlal Ganatra as a director on 10 May 2024 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 16 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 12 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Dec 2019 | AD01 | Registered office address changed from 109 Elmers End Road Beckenham Kent BR3 4SY to 115 Elmers End Road Beckenham Kent BR3 4SY on 20 December 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 14 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with updates | |
| 26 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 |