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Company Information for

GILBERT WHITE LIMITED

3RD FLOOR, 107-109 GREAT PORTLAND STREET, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG,
Company Registration Number
00386096
Private Limited Company
Active

Company Overview

About Gilbert White Ltd
GILBERT WHITE LIMITED was founded on 1944-03-09 and has its registered office in 107-109 Great Portland Street. The organisation's status is listed as "Active". Gilbert White Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GILBERT WHITE LIMITED
 
Legal Registered Office
3RD FLOOR
107-109 GREAT PORTLAND STREET
107-109 GREAT PORTLAND STREET
LONDON
W1W 6QG
Other companies in W1W
 
Filing Information
Company Number 00386096
Company ID Number 00386096
Date formed 1944-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-11-16
Return next due 2018-11-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-13 23:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILBERT WHITE LIMITED

Company Officers of GILBERT WHITE LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO RAMON PARDAL
Company Secretary 2012-01-26
ALEXANDRA PARDAL
Director 2008-02-28
ROBERTO RAMON PARDAL
Director 2003-09-15
CHRISTINA ISABEL SALAMAN
Director 1996-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO JESUS PARDAL
Director 1995-05-25 2014-08-12
BEDFORD ROW REGISTRARS LIMITED
Company Secretary 1995-05-25 2012-01-26
WILLIAM ROY WHITE
Company Secretary 1991-11-15 1995-05-25
AMELIA ANN MEYERS
Director 1991-11-15 1995-05-25
DAVID WILLIAM JOHN WHITE
Director 1991-11-15 1995-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO RAMON PARDAL UKINBOUND LIMITED Director 2017-02-08 CURRENT 2007-12-27 Active
ROBERTO RAMON PARDAL FAMILY TRANSFERS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
ROBERTO RAMON PARDAL GILBERT WHITE INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
ROBERTO RAMON PARDAL EUROWELCOME TRAVEL LIMITED Director 2011-12-22 CURRENT 1971-02-12 Active
ROBERTO RAMON PARDAL ANGLOVISION TOURS LIMITED Director 2010-10-31 CURRENT 1996-03-15 Active
ROBERTO RAMON PARDAL LATIN TRAVEL LIMITED Director 2003-09-15 CURRENT 1972-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-04AA31/12/17 TOTAL EXEMPTION FULL
2018-06-04AA31/12/17 TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-06-01AA31/12/16 TOTAL EXEMPTION FULL
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-27AA31/12/15 TOTAL EXEMPTION FULL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 3000
2015-11-18AR0115/11/15 FULL LIST
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PARDAL / 14/08/2015
2015-06-16AA31/12/14 TOTAL EXEMPTION FULL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-25AR0115/11/14 FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PARDAL
2014-06-09AA31/12/13 TOTAL EXEMPTION FULL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 3000
2013-11-20AR0115/11/13 FULL LIST
2013-06-11AA31/12/12 TOTAL EXEMPTION FULL
2012-11-28AR0115/11/12 FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ
2012-06-15AA31/12/11 TOTAL EXEMPTION FULL
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY BEDFORD ROW REGISTRARS LIMITED
2012-02-09AP03SECRETARY APPOINTED ROBERTO RAMON PARDAL
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RAMON PARDAL / 22/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 22/12/2011
2011-11-15AR0115/11/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION FULL
2010-11-18AR0115/11/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 21/10/2010
2010-08-03AA31/12/09 TOTAL EXEMPTION FULL
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PARDAL / 01/01/2010
2010-01-12AR0115/11/09 FULL LIST
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PARDAL / 04/06/2009
2009-06-03AA31/12/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SALAMAN / 01/11/2008
2008-06-30AA31/12/07 TOTAL EXEMPTION FULL
2008-03-31288aDIRECTOR APPOINTED ALEXANDRA PARDAL
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND
2007-12-13288cSECRETARY'S PARTICULARS CHANGED
2007-11-22363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-03RES13£2500 CAPITALISED 15/09/06
2006-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-0388(2)RAD 15/09/06--------- £ SI 2500@1=2500 £ IC 500/3000
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-23363aRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363aRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-25288aNEW DIRECTOR APPOINTED
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02288cDIRECTOR'S PARTICULARS CHANGED
2002-11-22363aRETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS
2002-10-29288cDIRECTOR'S PARTICULARS CHANGED
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-14363aRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON WIY ILG
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29363aRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-25363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-19363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-21363(288)SECRETARY'S PARTICULARS CHANGED
1997-11-21363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-05-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-09288aNEW DIRECTOR APPOINTED
1996-11-25363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-11363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GILBERT WHITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GILBERT WHITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GILBERT WHITE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILBERT WHITE LIMITED

Intangible Assets
Patents
We have not found any records of GILBERT WHITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILBERT WHITE LIMITED
Trademarks
We have not found any records of GILBERT WHITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILBERT WHITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GILBERT WHITE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where GILBERT WHITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILBERT WHITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILBERT WHITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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