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GILBERT WHITE LIMITED

Learn more about GILBERT WHITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG

GILBERT WHITE LIMITED on the map

Company type: Private Limited Company
Company number: 00386096
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.09
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PARDAL / 14/08/2015
Form type: CH01
Date: 2015.08.20
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.16
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO PARDAL
Form type: TM01
Date: 2014.09.09
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.09
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 3RD FLOOR, 10 ARGYLL STREET, LONDON, W1F 7TQ
Form type: AD01
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY BEDFORD ROW REGISTRARS LIMITED
Form type: TM02
Date: 2012.02.09
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SECRETARY APPOINTED ROBERTO RAMON PARDAL
Form type: AP03
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RAMON PARDAL / 22/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 22/12/2011
Form type: CH01
Date: 2012.01.05
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 21/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PARDAL / 01/01/2010
Form type: CH01
Date: 2010.04.07
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PARDAL / 04/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SALAMAN / 01/11/2008
Form type: 288c
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED ALEXANDRA PARDAL
Form type: 288a
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND
Form type: 287
Date: 2007.12.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.10.03
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AD 15/09/06---------, £ SI [email protected]=2500, £ IC 500/3000
Form type: 88(2)R
Date: 2006.10.03
Order cannot be placed (digitalisation not planned)
£2500 CAPITALISED 15/09/06
Form type: RES13
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, WIY ILG
Form type: 287
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ROBERTO RAMON PARDAL (current)
Secretary, 2012.01.26
50 LITTLETON STREET , LONDON
SW18 3SY
ALEXANDRA PARDAL (current)
Director, POLITICAL ADVISOR, 2008.02.28
6 WINSCOMBE STREET , LONDON
N19 5DG
ROBERTO RAMON PARDAL (current)
Director, COMPANY DIRECTOR, 2003.09.15
50 LITTLETON STREET , LONDON
SW18 3SY
CHRISTINA ISABEL SALAMAN (current)
Director, COMPANY DIRECTOR, 1996.11.25
WELL HOUSE PLOUGH LANE MARSTON , DEVIZES
SN10 5SR, WILTSHIRE
BEDFORD ROW REGISTRARS LIMITED (resigned)
Secretary, COMPANY DIRECTOR, 1995.05.25 - 2012.01.26
3RD FLOOR 10 ARGYLL STREET , LONDON
W1F 7TQ
WILLIAM ROY WHITE (resigned)
Secretary, 1991.11.15 - 1995.05.25
114 HESSEL ROAD EALING , LONDON
W13 9ET
AMELIA ANN MEYERS (resigned)
Director, BUYER/MANAGERESS, 1991.11.15 - 1995.05.25
5 PARK PLACE , LONDON
W3 8JY
ROBERTO JESUS PARDAL (resigned)
Director, COMPANY DIRECTOR, 1995.05.25 - 2014.08.12
CL/TOMAS LOPEZ NUM 2-10-E , 28009
MADRID
SPAIN
DAVID WILLIAM JOHN WHITE (resigned)
Director, CO DIRECTOR, 1991.11.15 - 1995.05.25
19 THORN TREE COURT , LONDON
W5 2JB

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Information about the Private Limited Company GILBERT WHITE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data