TAYLOR GIBBS LIMITED - LONDON


Company Profile Company Filings

Overview

TAYLOR GIBBS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAYLOR GIBBS LIMITED was incorporated 18 years ago on 22/04/2002 and has the registered number: 04421412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

TAYLOR GIBBS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
G Z R PROPERTIES LIMITED (until 22/10/2004)

Confirmation Statements

Last Statement Next Statement Due
22/04/2020 06/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZIA HELEN TAYLOR May 1969 British Director 2002-04-22 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-04-22 UNTIL 2002-04-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-04-22 UNTIL 2002-04-22 RESIGNED
ROBERT LEHRER Jul 1969 British Director 2002-04-22 UNTIL 2005-09-06 RESIGNED
MR GLENN CLIFFORD TAYLOR Feb 1967 British Director 2006-05-09 UNTIL 2018-10-25 RESIGNED
GEMMA GIBBS Nov 1967 British Director 2002-04-22 UNTIL 2005-07-06 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-04-22 UNTIL 2002-04-22 RESIGNED
ZIA HELEN TAYLOR May 1969 British Secretary 2002-04-22 UNTIL 2009-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Clifford Taylor 2016-04-06 - 2018-11-14 2/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Zia Helen Taylor 2016-04-06 5/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
122 PALMERSTON ROAD MANAGEMENT COMPANY LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
ROBERT LEHRER LIMITED EDGWARE Active 68310 - Real estate agencies
TAYLOR GIBBS SALES & LETTINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
HIGHGROVE ESTATES LIMITED LONDON Dissolved... 74990 - Non-trading company
C H INVEST LIMITED WHETSTONE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BEGC HOLDINGS LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
288 ARCHWAY ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-11-02 31-03-2019 80,835 Cash -201,958 equity
ACCOUNTS - Final Accounts 2018-11-20 31-03-2018 113,480 Cash -348,246 equity
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 37,404 Cash -141,075 equity
ACCOUNTS - Final Accounts preparation 2016-12-24 31-03-2016 36,594 Cash -180,253 equity
TAYLOR_GIBBS_LIMITED - Accounts 2015-09-16 31-03-2015 £41,308 Cash £-242,331 equity
TAYLOR_GIBBS_LIMITED - Accounts 2014-12-23 31-03-2014 £48,499 Cash £-299,875 equity

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