About

Registered Number: 00216542
Date of Incorporation: 01/10/1926 (97 years and 6 months ago)
Company Status: Active
Registered Address: 25 Beaufort Court, Admirals Way, London, E14 9XL

 

J.C. Gilbert Ltd was registered on 01 October 1926 and are based in London, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this business are listed as Lipman-collins, Deborah Jane, Marcuse, Klaus Adolf, Sadler, Nigel Raymond John, Sadler, Raymond Leslie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIPMAN-COLLINS, Deborah Jane 31 March 2010 05 September 2012 1
MARCUSE, Klaus Adolf N/A 03 April 2001 1
SADLER, Nigel Raymond John 04 March 2008 31 March 2010 1
SADLER, Raymond Leslie N/A 11 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 05 March 2020
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 04 October 2017
RP04CS01 - N/A 11 August 2017
PSC04 - N/A 24 July 2017
PSC04 - N/A 24 July 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 06 May 2014
CH01 - Change of particulars for director 06 May 2014
CH03 - Change of particulars for secretary 06 May 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 12 April 2013
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 14 June 2010
AP01 - Appointment of director 13 May 2010
CH03 - Change of particulars for secretary 12 May 2010
AP01 - Appointment of director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 17 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 10 April 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 30 March 2006
AA - Annual Accounts 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 30 March 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 30 March 2004
363s - Annual Return 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 08 February 2002
288b - Notice of resignation of directors or secretaries 01 May 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 25 April 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 27 April 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 27 April 1998
AA - Annual Accounts 03 March 1998
AA - Annual Accounts 25 July 1997
RESOLUTIONS - N/A 25 June 1997
RESOLUTIONS - N/A 25 June 1997
RESOLUTIONS - N/A 25 June 1997
363s - Annual Return 17 June 1997
363s - Annual Return 07 May 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 24 April 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 07 June 1993
363s - Annual Return 18 June 1992
AA - Annual Accounts 20 May 1992
287 - Change in situation or address of Registered Office 19 January 1992
AA - Annual Accounts 19 January 1992
363b - Annual Return 16 September 1991
288 - N/A 24 July 1991
288 - N/A 15 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 June 1991
AA - Annual Accounts 04 February 1991
363a - Annual Return 20 December 1990
288 - N/A 28 November 1990
288 - N/A 10 July 1990
287 - Change in situation or address of Registered Office 25 May 1990
288 - N/A 27 October 1989
AA - Annual Accounts 27 October 1989
363 - Annual Return 20 October 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 02 September 1988
AA - Annual Accounts 01 July 1988
288 - N/A 23 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1988
288 - N/A 11 March 1988
288 - N/A 04 March 1988
287 - Change in situation or address of Registered Office 29 February 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
CERTNM - Change of name certificate 20 March 1987
288 - N/A 17 March 1987
287 - Change in situation or address of Registered Office 16 September 1986
288 - N/A 15 May 1986
AA - Annual Accounts 28 April 1986
363 - Annual Return 28 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.