Gilbey House Property Management Company Limited

Active03031100 Private limited company
Incorporated
9 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Gautam Sahgal
Brian John Henderson
Accounts type
Micro entity
Region
Greater London
Address
135 Bramley Road
London
N14 4UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Sahgal, Gautam
Director · Appointed 6 October 2026
Italian
Born January 1978 (48)
Director · Appointed 1 May 2026
British
Born April 1963 (63)
Henderson, Brian John
Director · Appointed 16 September 2025
British
Born March 1973 (53)
Reekie, Andrew Wylie
Director · Appointed 16 September 2025
British
Born July 1986 (40)
Hunt, Gabrielle Mary
Director · Appointed 7 June 2024
British
Born September 1962 (64)
Corporate Secretary · Appointed 1 July 2019
Also at Sarason Apartments RTM Company Limited, Belsize Court Properties Limited, Highview Tenants Association Limited · more companies
Frater, Craig Ross
Director · Appointed 19 June 2019
British
Born January 1976 (50)
Director · Appointed 19 August 2009
Also at Serpentine Consulting Limited
British
Born January 1972 (54)
Officer history (34 former)
6 October 2026
Appointed Sahgal, Gautam as Director
1 May 2026
Appointed Ayton, James Thomas as Director
16 September 2025
Appointed Henderson, Brian John as Director
16 September 2025
Appointed Reekie, Andrew Wylie as Director
5 September 2025
Resigned Voutsas, Achilleas as Director
9 August 2025
Resigned Atlan, Marc as Director
7 June 2024
Appointed Hunt, Gabrielle Mary as Director
26 March 2024
Appointed Atlan, Marc as Director
27 February 2024
Resigned Ayton, James Thomas as Director
23 February 2024
Resigned Moerman, Nancy as Director
24 April 2023
Resigned Schmidt, Tal as Director
21 December 2021
Resigned Talikowski, Alex as Director
3 September 2021
Appointed Schmidt, Tal as Director
6 November 2020
Resigned Henderson, Brian John as Director
1 September 2020
Resigned Mitchell, Jayne Ester as Director
4 July 2019
Resigned Moritz, Gerwin as Director
4 July 2019
1 July 2019
Appointed Barnard Cook London Ltd as Corporate Secretary
28 June 2019
Resigned Crabtree Pm Limited as Corporate Secretary
19 June 2019
Appointed Frater, Craig Ross as Director
19 June 2019
Appointed Voutsas, Achilleas as Director
20 December 2018
Appointed Moerman, Nancy as Director
11 January 2017
Appointed Crabtree Pm Limited as Corporate Secretary
29 December 2016
Resigned Gareh, Joseph as Secretary
24 November 2014
Appointed Ayton, James Thomas as Director
10 November 2014
Resigned Frankl, Michael Anthony as Director
20 February 2014
Appointed Moritz, Gerwin as Director
21 November 2013
Appointed Mitchell, Jayne Ester as Director
21 November 2013
Resigned Silverman, Anne Dawn as Director
31 August 2012
Appointed Talikowski, Alex as Director
23 April 2012
Resigned Devaney, Neil Matthew as Director
21 February 2011
Resigned Chow, Michelle as Director
14 September 2010
Resigned Mitchell, Jayne Ester as Director
12 March 2010
Resigned Makinson, Philip Michael John as Director
1 October 2009
Resigned Steinberger, Oliver David as Director
19 August 2009
Appointed Henderson, Brian John as Director
19 August 2009
Appointed Norris, Simon Charles as Director
12 September 2008
Resigned Modray, Justin Roman Maxwell as Director
15 July 2008
Appointed Chow, Michelle as Director
15 July 2008
Appointed Makinson, Philip Michael John as Director
15 July 2008
Appointed Frankl, Michael Anthony as Director
6 June 2008
Resigned Hall, John as Director
16 January 2007
Resigned Carter Backer Winter Trustees Limited as Corporate Secretary
3 January 2007
Appointed Gareh, Joseph as Secretary
28 June 2006
28 June 2006
Appointed Silverman, Anne Dawn as Director
28 June 2006
Appointed Devaney, Neil Matthew as Director
28 June 2006
Appointed Mitchell, Jayne Ester as Director
28 June 2006
Appointed Modray, Justin Roman Maxwell as Director
28 June 2006
Resigned Hall, Stephen as Director
28 June 2006
Resigned Karia, Raj Pravin as Director
28 June 2006
Appointed Steinberger, Oliver David as Director
31 March 2006
Appointed Carter Backer Winter Trustees Limited as Corporate Secretary
31 March 2006
Resigned Coleman, Anne as Secretary
17 September 2004
Resigned Ross, Paul Simon as Director
21 October 2003
Resigned Mitchell, Jayne Ester as Director
13 October 2003
Resigned Silverman, Maurice as Director
7 May 2003
Appointed Hall, John as Director
7 May 2003
Resigned Bateman, Betty Cecilia Margaret as Director
7 May 2003
Appointed Karia, Raj Pravin as Director
7 May 2003
Appointed Hall, Stephen as Director
7 May 2003
Appointed Ross, Paul Simon as Director
7 March 2001
Appointed Silverman, Maurice as Director
7 March 2001
Appointed Mitchell, Jayne Ester as Director
7 March 2001
Resigned Lindop, David John as Director
7 March 2001
Appointed Bateman, Betty Cecilia Margaret as Director
7 March 2001
Resigned King, Roland Dawson as Director
31 December 2000
Resigned Holman, Jonathan as Director
19 January 1998
Appointed Lindop, David John as Director
19 January 1998
Resigned Perdeaux, Robert as Director
13 June 1995
Appointed Perdeaux, Robert as Director
13 June 1995
Appointed King, Roland Dawson as Director
9 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1995
Appointed Holman, Jonathan as Director
9 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1995
Appointed Coleman, Anne as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£6,940)
Debt Ratio
198%
Current Ratio
0.5x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2024 (£225) (£642) (£1,332) (£6,940)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£7,110£9,423£11,145£12,398£12,938£2,806
Creditors (< 1 year)£14,127£14,127£14,067£13,807£13,657£3,108
Net Current Assets(£7,017)(£1,409)(£719)(£302)
Net Assets(£6,940)(£1,332)(£642)(£225)
Shareholder Funds(£6,940)(£4,627)(£2,845)(£1,332)(£642)(£225)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 December 2025

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