Gilbert Mews Limited

Active04191870 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Vincent Kelly
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 February 2025
Kelly, Vincent
Director · Appointed 2 February 2023
British
Born December 1973 (52)
Officer history (13 former)
28 February 2025
Resigned Warwick Estates Property Management Limited as Corporate Secretary
28 February 2025
Appointed Prime Management (Ps) Limited as Corporate Secretary
3 February 2023
Resigned Hardy, Mary Munro as Director
2 February 2023
Appointed Kelly, Vincent as Director
14 April 2022
Appointed Hardy, Mary Munro as Director
14 April 2022
Resigned Hardy, Mary Munro as Director
8 September 2020
Resigned Aldbury Secretaries Limited as Corporate Secretary
8 September 2020
Appointed Warwick Estates Property Management Limited as Corporate Secretary
23 October 2019
Resigned Bolton, Christine Ann as Director
23 October 2019
Resigned Bolton, Donald Charles as Director
11 April 2019
Resigned Granger, Richard as Director
16 March 2009
Appointed Bolton, Donald Charles as Director
16 March 2009
Appointed Aldbury Secretaries Limited as Corporate Secretary
16 March 2009
Appointed Bolton, Christine Ann as Director
16 March 2009
Resigned Hardy, Mark Glyn as Secretary
25 October 2004
Appointed Granger, Richard as Director
1 June 2004
Appointed Hardy, Mark Glyn as Secretary
1 June 2004
Appointed Hardy, Mary Munro as Director
1 June 2004
Resigned Etherington, Samantha Jayne as Secretary
1 June 2004
Resigned Kavanagh, Julian Gavin as Director
10 October 2003
Appointed Etherington, Samantha Jayne as Secretary
10 October 2003
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
28 April 2003
Resigned Nelson, Michael as Director
2 April 2001
Appointed Lea Yeat Limited as Corporate Nominee Director
2 April 2001
Resigned Lea Yeat Limited as Corporate Nominee Director
2 April 2001
Appointed Nelson, Michael as Director
2 April 2001
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
2 April 2001
Appointed Kavanagh, Julian Gavin as Director

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
£17
Cash
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £17 £17 £17 £17 £17 £17
Balance sheet detail
202420232022202120202019
Cash£17£17£17£17£17£17
Net Assets£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
11 May 2026Secretary's details changed
11 May 2026Registered office address changed
14 April 2026Confirmation statement with updates1 April 2026
12 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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