61 Gibson Square Limited

Active04034652 Private limited company
Incorporated
17 July 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
61 Gibson Square
Islington
London
N1 0RA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born May 1996 (30)
Director · Appointed 20 February 2024
Irish
Born September 1960 (66)
Director · Appointed 6 August 2020
British
Born April 1975 (51)
Director · Appointed 28 May 2008
British
Born August 1973 (53)
Director · Appointed 22 February 2007
Australian
Born October 1979 (47)
Officer history (6 former)
7 October 2025
Appointed Webb, Elizabeth Patricia Joan as Director
20 February 2024
Appointed Bond, Catherine Grace La Touche as Director
6 August 2020
Appointed Worrell, Christopher Stephen as Director
6 August 2020
Resigned Bowtell, Graham, Dr as Director
6 April 2010
Resigned Bowtell, Graham, Dr as Secretary
28 May 2008
Appointed Mcallister, Serena as Director
28 March 2008
Resigned Caplan, Andrew Neil as Director
22 February 2007
Appointed Rowe, Matthew as Director
22 February 2007
Appointed Caplan, Andrew Neil as Director
18 January 2006
Resigned Banning-Taylor, Mark Richard as Director
17 July 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
17 July 2000
Appointed Banning-Taylor, Mark Richard as Director
17 July 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
17 July 2000
Appointed Bowtell, Graham, Dr as Secretary
17 July 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 July 2000
Appointed Bowtell, Graham, Dr as Director
17 July 2000
Appointed Severnside Secretarial Limited as Corporate Nominee 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,285 £1,272 £1,259 £873 £764 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£764£873
Creditors (< 1 year)£0£0£0£0£339£326£313
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£764£873£339£326£313
Net Assets£0£0£764£873£1,259£1,272£1,285
Shareholder Funds£0£0£764£873£1,259£1,272£1,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
22 January 2026Confirmation statement with no updates10 January 2026
7 October 2025Appointment of a director
27 June 2025Micro company accounts30 September 2024
21 February 2025Confirmation statement with updates10 January 2025
Show all recent filings

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