St. Gabriel's Manor Limited

Active03493332 Private limited company
Incorporated
15 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Bevan Gething Lewis
Mary-Teresa Peck
Controlled by
Melanie Jane Hall
Accounts type
Micro entity
Region
Greater London
Address
C/o London Block Management Ltd 3rd Floor
9 White Lion Street
London
N1 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born December 1955 (70)
Lewis, Bevan Gething
Director · Appointed 29 April 2026
South African
Born September 1980 (46)
Peck, Mary-Teresa
Director · Appointed 29 April 2026
British
Born January 1962 (64)
Officer history (29 former)
30 April 2026
Resigned Sadd, Martyn Philip as Director
29 April 2026
Appointed Lewis, Bevan Gething as Director
29 April 2026
Appointed Peck, Mary-Teresa as Director
29 April 2026
Resigned Moseley, Merrick John as Director
29 April 2026
Appointed Hall, Melanie Jane as Director
13 April 2026
Resigned David Howard Ltd as Corporate Secretary
1 August 2025
Appointed David Howard Ltd as Corporate Secretary
31 July 2025
Resigned Samson, Richard as Secretary
25 July 2025
Resigned Jenkins, Carol Anne as Director
25 February 2025
Resigned Jennings, Catherine Rachel as Director
26 September 2024
Appointed Jenkins, Carol Anne as Director
27 July 2024
Appointed Jennings, Catherine Rachel as Director
2 April 2024
Resigned Heseltine, Barnaby William as Director
23 March 2023
Resigned Eckert, Jason Andrew as Director
15 March 2023
Appointed Heseltine, Barnaby William as Director
31 December 2020
Resigned Jenkins, Carol Anne as Director
16 July 2019
Appointed Jenkins, Carol Anne as Director
7 December 2018
Resigned Mullan, Nigel Joseph Richard as Director
16 April 2018
Resigned Lumb, Martin David as Director
31 March 2017
Appointed Mullan, Nigel Joseph Richard as Director
24 February 2016
Appointed Eckert, Jason Andrew as Director
16 February 2015
Resigned Mullan, Nigel Joseph Richard as Director
1 November 2013
Appointed Samson, Richard as Secretary
8 October 2013
Resigned Mullan, Nigel Joseph Richard as Secretary
13 October 2010
Resigned Samson, Richard as Secretary
13 October 2010
Appointed Mullan, Nigel Joseph Richard as Secretary
16 June 2010
Appointed Mullan, Nigel Joseph Richard as Director
8 April 2010
Resigned Butcher, Mark Andre as Director
16 January 2009
Resigned Goulding, Marrack, Sir as Director
1 March 2008
Resigned Lewers, Brent David as Director
13 September 2007
Appointed Moseley, Merrick John as Director
14 February 2007
Resigned Peel, Robert Edward David as Director
8 December 2005
Resigned Wallwork, Jon Henry as Director
8 December 2005
Appointed Lumb, Martin David as Director
8 December 2005
Appointed Butcher, Mark Andre as Director
9 October 2003
Resigned Lock, Alison as Director
7 November 2002
Appointed Peel, Robert Edward David as Director
7 November 2002
Appointed Lewers, Brent David as Director
10 March 2002
Resigned Mullan, Nigel Joseph Richard as Director
16 October 2001
Resigned Mullan, Nigel Joseph Richard as Secretary
16 October 2001
Appointed Samson, Richard as Secretary
3 March 2000
Resigned Samson, Richard as Secretary
3 March 2000
Appointed Mullan, Nigel Joseph Richard as Secretary
1 March 2000
Appointed Goulding, Marrack, Sir as Director
1 March 2000
Appointed Sadd, Martyn Philip as Director
8 November 1999
Appointed Mullan, Nigel Joseph Richard as Director
8 November 1999
Appointed Wallwork, Jon Henry as Director
26 October 1999
Appointed Samson, Richard as Secretary
7 October 1999
Resigned Vaugh, Damien as Director
7 October 1999
Resigned Vaugh, Damien as Secretary
31 December 1998
Resigned Palmer, Shirley as Secretary
31 December 1998
Resigned Palmer, Shirley as Director
30 December 1998
Appointed Lock, Alison as Director
30 December 1998
Appointed Vaugh, Damien as Secretary
3 February 1998
Appointed Palmer, Shirley as Director
3 February 1998
Appointed Palmer, Shirley as Secretary
3 February 1998
Appointed Vaugh, Damien as Director
3 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
15 January 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 January 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 April 2026
Has significant influence or control
British
Born December 1955 (70)
Former controllers (6)
30 April 2026
Ceased Martyn Philip Sadd — Has significant influence or control
29 April 2026
Ceased Merrick John Moseley — Has significant influence or control
25 July 2025
Ceased Carol Anne Jenkins — Right to appoint and remove directors
25 February 2025
Ceased Catherine Rachel Jennings — Right to appoint and remove directors
23 March 2023
Ceased Jason Andrew Eckert — Has significant influence or control
16 April 2018
Ceased Martin David Lumb — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£138,580
Debt Ratio
2%
Current Ratio
31.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £117,032 £120,284 £124,091 £127,711 £132,880 £138,580
Balance sheet detail
202520242023202120202019
Fixed Assets£38,200£38,200£38,200£38,200£38,200£38,200
Current Assets£103,644£99,529£91,239£88,512£84,575£81,482
Debtors£52,158£58,398£56,521£53,493£53,855
Cash£47,371£32,841£31,991£31,082£27,627
Creditors (< 1 year)£3,264£4,849£1,728£2,621£2,491£2,650
Net Current Assets£100,380£94,680£89,511£85,891£82,084£78,832
Net Assets£138,580
Shareholder Funds£138,580£132,880£127,711£124,091£120,284£117,032

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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