Gibson Lane Limited. net worth, address, company information. Free

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Gibson Lane Limited (registration number 05373886) is a private limited company legally formed on 2005-02-23 originating in United Kingdom. The firm can be found at 34 Richmond Road, Kingston Upon Thames KT2 5ED. Gibson Lane Limited is operating under Standard Industrial Classification: 68310 which means "real estate agencies".

Company details

Name	Gibson Lane Limited
Number	05373886
Date of Incorporation:	2005-02-23
End of financial year:	31 December
Address:	34 Richmond Road, Kingston Upon Thames, KT2 5ED
SIC code:	68310 - Real estate agencies

When it comes to the 2 directors that can be found in this business, we can name: Lise F. (in the company from 08 June 2020), Neil G. (appointment date: 23 February 2005). 1 secretary is in the company: Louise G. (appointed on 11 May 2020). The official register lists 1 person of significant control - Neil G., the only person in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	398,802	477,410	527,931	615,719	774,334	669,494	682,665	844,338	474,951	641,931	835,569
Fixed Assets	86,004	72,484	62,344	54,779	51,371	91,732	76,780	66,694	-	-	-
Total Assets Less Current Liabilities	-28,230	-33,612	-28,592	100	1,243	-182,668	-183,671	-89,289	-195,399	-89,114	137,344
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-28,230	-33,612	-28,592	100	1,243	-	-	-	-	-	-
Tangible Fixed Assets	86,004	72,484	62,344	54,779	51,371	-	-	-	-	-	-

People with significant control

Neil G.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
(CH01) On Thursday 14th September 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th November 2020 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 8th June 2020. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 11th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 11th May 2020) of a secretary filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 11th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 29th, September 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address 34 Richmond Road Kingston upon Thames KT2 5ED. Change occurred on Thursday 27th April 2017. Company's previous address: 34 Richmond Road Kingston upon Thames Surrey KT2 5BW. filed on: 27th, April 2017 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th April 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, February 2015 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd February 2012 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011 filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, March 2011 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 3rd, March 2011 \| address	Free Download (1 page)
(CH01) On Friday 31st December 2010 director's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(CH03) On Friday 31st December 2010 secretary's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Monday 28th February 2011. filed on: 14th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 15th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 15th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 22nd, December 2009 \| accounts	Free Download (4 pages)
(190) Location of debenture register filed on: 30th, March 2009 \| address	Free Download (1 page)
(363a) Period up to Monday 30th March 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 30/03/2009 from ground floor 27-29 richmond road kingston upon thames KT2 5BW filed on: 30th, March 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, March 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 18th, December 2008 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 26th March 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 27th, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 27th, December 2007 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 30th, November 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 30th, November 2006 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
(363s) Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 94 shares on Wednesday 23rd February 2005. Value of each share 1 £, total number of shares: 95. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 94 shares on Wednesday 23rd February 2005. Value of each share 1 £, total number of shares: 95. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
(288a) On Wednesday 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd March 2005 New secretary appointed;new director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd March 2005 New secretary appointed;new director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 23rd February 2005 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 23rd February 2005 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, February 2005 \| incorporation	Free Download (17 pages)
(288b) On Wednesday 23rd February 2005 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, February 2005 \| incorporation	Free Download (17 pages)
(288b) On Wednesday 23rd February 2005 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)

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