GIBSON HONEY LETTINGS LIMITED
HARROW

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Company number 07138555
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address RICHFIELDS ACCOUNTANTS, SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 071385550001, created on 5 September 2016. The most likely internet sites of GIBSON HONEY LETTINGS LIMITED are www.gibsonhoneylettings.co.uk, and www.gibson-honey-lettings.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eight months. Gibson Honey Lettings Limited is a Private Limited Company. The company registration number is 07138555. Gibson Honey Lettings Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Gibson Honey Lettings Limited is Richfields Accountants Suite 213 2nd Floor Signal House Lyon Road Harrow Middlesex Ha1 2aq. The company`s financial liabilities are £9.62k. It is £7.01k against last year. The cash in hand is £345.86k. It is £64.34k against last year. And the total assets are £367.19k, which is £67.71k against last year. GIBSON, Kevin Joseph James Don is a Secretary of the company. GIBSON, Kevin Joseph James Don is a Director of the company. GORDON, Laura is a Director of the company. Director HONEY, Richard James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


gibson honey lettings Key Finiance

LIABILITIES £9.62k
+268%
CASH £345.86k
+22%
TOTAL ASSETS £367.19k
+22%
All Financial Figures

Current Directors

Secretary
GIBSON, Kevin Joseph James Don
Appointed Date: 28 January 2010
Director
GIBSON, Kevin Joseph James Don
Appointed Date: 28 January 2010
47 years old
Director
GORDON, Laura
Appointed Date: 28 January 2010
55 years old

Resigned Directors

Director
HONEY, Richard James
Resigned: 24 October 2012
Appointed Date: 28 January 2010
55 years old

Persons With Significant Control

Ms Laura Gordon
Notified on: 28 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GIBSON HONEY LETTINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registration of charge 071385550001, created on 5 September 2016
11 Mar 2016
Secretary's details changed for Mr Kevin Gibson on 11 March 2016
30 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
...
... and 14 more events
02 Mar 2012
Registered office address changed from 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ England on 2 March 2012
02 Mar 2012
Director's details changed for Mr Richard James Honey on 28 January 2012
20 Dec 2011
Total exemption small company accounts made up to 31 January 2011
28 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GIBSON HONEY LETTINGS LIMITED Charges

5 September 2016
Charge code 0713 8555 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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