Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Gilbert Road Management Company Limited
- Incorporated
- 23 July 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Helen Louise JacksonFrancisco Ruiz
- Controlled by
- Helen Louise Jackson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Gilbert RoadLondonSE11 4NZ
Officers 3 active
Officer details are public data from the Companies House register.
Jackson, Helen Louise
Director · Appointed 1 April 2022
British
Born September 1962 (64)
Ruiz, Francisco
Secretary · Appointed 5 August 2015
Ruiz, Francisco
Director · Appointed 5 August 2015
Spanish
Born May 1979 (47)
Officer history (14 former)
1 April 2022
1 April 2022
Resigned Serra, Antonia as Director
1 April 2022
Appointed Jackson, Helen Louise as Director
1 August 2019
1 August 2017
Appointed Serra, Antonia as Director
31 July 2017
Resigned Brown, Adrian Paul as Director
5 August 2015
Appointed Ruiz, Francisco as Secretary
5 August 2015
Appointed Ruiz, Francisco as Director
1 August 2015
31 October 2013
21 March 2009
Resigned Jackson, Helen Louise as Secretary
21 March 2009
21 March 2009
21 March 2009
Resigned Jackson, Helen Louise as Director
2 May 2006
Appointed Brown, Adrian Paul as Director
2 May 2006
1 August 2005
Resigned Pennington, Robert Ian as Secretary
1 August 2005
Appointed Jackson, Helen Louise as Secretary
1 August 2005
Appointed Jackson, Helen Louise as Director
1 August 2005
Resigned Pennington, Robert Ian as Director
4 December 1997
4 December 1997
4 December 1997
4 December 1997
29 November 1997
Appointed Pennington, Robert Ian as Director
29 November 1997
Appointed Pennington, Robert Ian as Secretary
23 July 1996
23 July 1996
23 July 1996
23 July 1996
23 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Louise Jackson
Individual · Notified 1 April 2021
Has significant influence or control
British
Born September 1962 (64)
Former controllers (3)
31 March 2021
31 July 2019
Ceased Antonia Serra — Right to appoint and remove directors
31 July 2017
Ceased Adrian Paul Brown — Right to appoint and remove directors
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 9 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 29 September 2024 | ||
| 13 February 2024 | Accounts for a dormant company | 31 July 2023 |
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