Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Gibson House Limited
- Incorporated
- 15 August 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Freya McguinessSilvia Ruiz OlondrizThomas Antony Edward Mitchener
- Owned by
- Pardeep Singh Saran
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Oakwood RoadHampstead Garden SuburbLondonNW11 6QU
Officers 5 active
Officer details are public data from the Companies House register.
Mcguiness, Freya
Director · Appointed 28 August 2024
British
Born May 1999 (27)
Ruiz Olondriz, Silvia
Director · Appointed 21 August 2024
Spanish
Born February 1996 (30)
Mitchener, Thomas Antony Edward
Director · Appointed 6 July 2022
British
Born October 1995 (31)
Norkett, Rosaleen
Secretary · Appointed 26 October 2015
Director · Appointed 4 October 2010
Also at Lenton Properties Limited · more companies
British
Born September 1969 (57)
Officer history (10 former)
12 December 2025
28 August 2024
Appointed Mcguiness, Freya as Director
21 August 2024
Appointed Ruiz Olondriz, Silvia as Director
9 May 2024
Resigned Lynch, Philip as Director
6 July 2022
Appointed Mitchener, Thomas Antony Edward as Director
11 June 2022
Resigned Hawthorne, Andrew as Director
26 October 2015
Appointed Norkett, Rosaleen as Secretary
26 October 2015
Resigned Lynch, Philip as Secretary
31 August 2015
30 April 2015
Appointed Hawthorne, Andrew as Director
30 April 2015
Appointed Lynch, Philip as Secretary
1 December 2010
Resigned Wilkins, Peter, Mr. as Director
4 October 2010
4 October 2010
30 June 2006
Resigned Boyle, Peter as Director
25 June 2002
Resigned Donohoe, Sheila as Director
14 September 2000
14 September 2000
Appointed Wilkins, Peter, Mr. as Director
14 September 2000
Appointed Boyle, Peter as Director
14 September 2000
Appointed Lynch, Philip as Director
14 September 2000
Appointed Donohoe, Sheila as Director
14 September 2000
14 September 2000
15 August 2000
15 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1969 (57)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £10
- Debt Ratio
- 100%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £8,857 | £4,413 | £3,926 | £7,000 | £2,704 | £5,120 | £13,623 |
| Creditors (< 1 year) | £8,297 | £10,081 | £3,358 | £6,990 | £6,580 | £15,217 | |
| Creditors (> 1 year) | £0 | £0 | £6,700 | ||||
| Net Current Assets | £560 | £10 | £568 | £10 | £10 | £6,710 | £0 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 31 March 2026 | Micro company accounts | 31 August 2025 | ||
| 12 December 2025 | Termination of appointment of a director | |||
| 15 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 28 May 2025 | Micro company accounts | 31 August 2024 |
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