Gilbert House (Whitelands) Management Limited

Active05485603 Private company limited by guarantee
Incorporated
21 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Martin Valentinov Kisimov
Accounts type
Micro entity
Region
Greater London
Address
1A Produce House
Wickham Court Road
West Wickham
BR4 9LN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 March 2023
Kisimov, Martin Valentinov
Director · Appointed 2 March 2021
British
Born July 1976 (50)
Director · Appointed 19 August 2010
British
Born March 1964 (62)
Officer history (25 former)
20 March 2023
Appointed Edgefield Property & Asset Management Ltd as Corporate Secretary
20 March 2023
Resigned Houston Lawrence Management Limited as Corporate Secretary
2 March 2021
Appointed Kisimov, Martin Valentinov as Director
1 February 2021
Resigned Kinleigh Limited as Corporate Secretary
1 February 2021
Appointed Houston Lawrence Management Limited as Corporate Secretary
8 August 2013
Resigned Kinleigh Folkard & Hayward as Corporate Secretary
19 July 2013
Resigned Bowling, James Stuart as Director
18 January 2012
Resigned Baiao, Nuno Goncalo Frazao as Director
1 June 2011
Appointed Kinleigh Limited as Corporate Secretary
9 March 2011
Appointed Kinleigh Folkard & Hayward as Corporate Secretary
9 March 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
19 August 2010
Appointed Bowling, James Stuart as Director
19 August 2010
Resigned Jones, Mark Roger as Director
19 August 2010
Resigned Warner, Christopher Duncan John as Director
19 August 2010
Appointed Leeson, Mark William as Director
19 August 2010
Resigned Costello, Edward John as Director
19 August 2010
Appointed Baiao, Nuno Goncalo Frazao as Director
19 August 2010
Resigned Ketteridge, Gregory Charles as Director
19 August 2010
Resigned Blackburn, Antony as Director
15 March 2010
Appointed Warner, Christopher Duncan John as Director
15 March 2010
Resigned Brady, Tracey Jaynne as Director
30 October 2009
Resigned Andrews, Gordon Alan as Director
30 October 2009
Resigned Soutar, Paul Andrew as Director
6 July 2009
Appointed Brady, Tracey Jaynne as Director
30 April 2009
Resigned Bugby, Philippa Aklexandra as Director
19 December 2008
Appointed Jones, Mark Roger as Director
19 December 2008
Resigned Larkin, Julian Anthony as Director
19 December 2008
Appointed Ketteridge, Gregory Charles as Director
19 December 2008
Appointed Blackburn, Antony as Director
19 December 2008
Resigned Harrison, James Alexander as Director
19 December 2008
Appointed Soutar, Paul Andrew as Director
19 December 2008
Appointed Bugby, Philippa Aklexandra as Director
19 December 2008
Resigned Huggett, David Andrew as Director
19 December 2008
Resigned Towlson, Neil Croft as Director
19 December 2008
Appointed Costello, Edward John as Director
5 December 2008
Resigned Vanson, Mark Lee as Director
1 March 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
30 September 2006
Resigned Seymour Macintyre Limited as Corporate Secretary
24 March 2006
Appointed Huggett, David Andrew as Director
10 January 2006
Resigned Devy, Helen as Director
10 January 2006
Appointed Towlson, Neil Croft as Director
10 January 2006
Appointed Seymour Macintyre Limited as Corporate Secretary
10 January 2006
Appointed Andrews, Gordon Alan as Director
10 January 2006
Appointed Vanson, Mark Lee as Director
10 January 2006
Appointed Larkin, Julian Anthony as Director
10 January 2006
Resigned Jones, Mark Roger as Director
10 January 2006
Resigned Jones, Mark Roger as Secretary
10 January 2006
Resigned Doyle, Kevin John Martin as Director
28 October 2005
Appointed Harrison, James Alexander as Director
21 June 2005
Appointed Doyle, Kevin John Martin as Director
21 June 2005
Appointed Devy, Helen as Director
21 June 2005
Appointed Jones, Mark Roger as Director
21 June 2005
Appointed Jones, Mark Roger as 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

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
15 September 2026Confirmation statement with no updates9 September 2026
3 December 2025Micro company accounts30 June 2025
9 September 2025Confirmation statement with no updates9 September 2025
16 May 2025Secretary's details changed
Show all recent filings

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