Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Gibbs Properties Limited
- Incorporated
- 17 September 1982 (44 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Directors
- Claude Fernando
- Owned by
- Claude Fernando
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Thorne Lancaster Parker5th Floor Palladium House1-4 Argyll StreetLondonW1F 7TA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Edwards, Meredith Jessica
Secretary · Appointed 14 January 2026
Fernando, Claude
Director · Appointed 26 October 2017
French
Born November 1948
Officer history (5 former)
26 January 2026
14 January 2026
Appointed Edwards, Meredith Jessica as Secretary
14 January 2026
6 May 2021
26 October 2017
Appointed Fernando, Claude as Director
17 April 2012
30 April 2001
30 April 2001
30 April 2001
Resigned Fernando, Sheila as Secretary
30 April 2001
Resigned Fernando, Claude as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claude Fernando
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born November 1948
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £43,400
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | |
| Current Assets | £44,628 | £63,008 | £65,738 | |||
| Debtors | £0 | £3,750 | £3,750 | |||
| Cash | £43,400 | £44,628 | £59,258 | £61,988 | £70,804 | |
| Creditors (< 1 year) | £39,477 | £35,921 | £31,114 | £40,758 | £51,510 | £65,526 |
| Net Current Assets | £3,923 | £8,707 | £22,250 | £14,228 | £5,278 | |
| Shareholder Funds | £153,923 | £158,707 | £172,250 | £164,228 | £155,278 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 4 February 2026 | Termination of appointment of a secretary | |||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 26 January 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Appointment of a secretary |
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