Gibbs Properties Limited
Overview
Gibbs Properties Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Gibbs Properties Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Claude Fernando | Director | 2017 | 9 yrs |
| Meredith Jessica Edwards | Company secretary | 2026 | new |
Recent news and events
From the public record
- 17 March 2026Confirmation statement made up to this dateCompanies House company file
- 26 January 2026Gibraltar Company Secretaries Limited left as corporate secretaryCompanies House officer data
- 14 January 2026Rock Nominees Limited left as corporate directorCompanies House officer data
- 14 January 2026Meredith Jessica Edwards appointed secretaryCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Claude Fernando | Director | 26 October 2017 | No other current boards on our record |
| Meredith Jessica Edwards | Company secretary | 14 January 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Gibraltar Company Secretaries Limited | Corporate secretary | 30 April 2001 | 26 January 2026 |
| Rock Nominees Limited | Corporate director | 30 April 2001 | 14 January 2026 |
| Michael Edward Lemon | Director | 17 April 2012 | 6 May 2021 |
| Sheila Fernando | Company secretary | Not recorded | 30 April 2001 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Claude Fernando Director · appointed 2017
Directors past 6 years
- Claude Fernando Director · appointed 2017
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Gibbs Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | FRS102 | Not reported | Not reported | £153.92k | £153.92k | £43.40k | 1 |
| 30 April 2024 | FRS102 | Not reported | Not reported | £158.71k | £158.71k | £44.63k | 1 |
| 30 April 2023 | FRS102 | Not reported | Not reported | £176.54k | £176.54k | £53.90k | 1 |
| 30 April 2022 | FRS102 | Not reported | Not reported | £172.25k | £172.25k | £59.26k | 1 |
| 30 April 2021 | FRS102 | Not reported | Not reported | £164.23k | £164.23k | £61.99k | 0 |
| 30 April 2020 | FRS102 | Not reported | Not reported | £155.28k | £155.28k | £70.80k | 0 |
| 30 April 2019 | FRS102 | Not reported | Not reported | £145.81k | £145.81k | £59.95k | Not reported |
| 30 April 2018 | FRS102 | Not reported | Not reported | £136.73k | £136.73k | £77.44k | Not reported |
| 30 April 2017 | FRS102 | Not reported | Not reported | £128.71k | £128.71k | £65.13k | Not reported |
| 30 April 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £121.83k | £121.83k | £70.58k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 17 March 2026
- Next confirmation statement due
- 31 March 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01664964
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 17 September 1982
- Registered office
- Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 30 April 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 17 March 2026
- Next confirmation statement due
- 31 March 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
174iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 174 companies, which is common for an accountant, formation agent or serviced office.
- Sinclair,Kemp & Lee Limited
- Charbens & Company Limited
- Ridolfin Limited
- Town Freehold Investment Properties Limited
- John Chapman Plays Limited
- Company Secretaries Limited
- Englasplan Property Co. Limited
- Keith Norman (Investments) Limited
- Albemarle Venture Partner Limited
- Synergy Holdings Limited
- Admin Services (City) Limited
- Target Performance Limited
- Target Triangle Limited
- DDL Enterprises Limited
- Forthcoming Films Limited
- Alexandra Property Limited
- Bushcorp Limited
- Hawksmoor Estates Limited
- Quality Personnel Services Limited
Showing 19 of 173 other companies. 174 of the 174 are active.Show moreShow fewerShow all 173 →
Same sector and place
260iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.260 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the W1F postcode district.
- Mildreds (Borough Market 2) Limited
- Bittesby House Limited
- Argowan Securities Limited
- 5 Hanger Lane Limited
- Cool Ice Man Investments Ltd
- Mint Property Limited
Showing 6 of 260Show moreShow fewerShow all 260 →
Recent news and events
From the public record
- 17 March 2026Confirmation statement made up to this dateCompanies House company file
- 26 January 2026Gibraltar Company Secretaries Limited left as corporate secretaryCompanies House officer data
- 14 January 2026Rock Nominees Limited left as corporate directorCompanies House officer data
- 14 January 2026Meredith Jessica Edwards appointed secretaryCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Claude FernandoPerson · French |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.