GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03031100
Status: ACTIVE
Incorporated / age: 9 March 199531 years
Registered office: 135 Bramley Road, London, N14 4UT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
135 Bramley Road, London, N14 4UT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNARD COOK LONDON LTD ACTIVE	Secretary	01 Jul 2019				135, Bramley Road, London, N14 4UT, England
AYTON, James Thomas ACTIVE	Director	01 May 2026		England	April 1963	135, Bramley Road, London, N14 4UT, England
FRATER, Craig Ross ACTIVE	Director	19 Jun 2019		United Kingdom	January 1976	135, Bramley Road, London, N14 4UT, England
HENDERSON, Brian John ACTIVE	Director	16 Sep 2025		United Kingdom	March 1973	135, Bramley Road, London, N14 4UT, England
HUNT, Gabrielle Mary ACTIVE	Director	07 Jun 2024		United Kingdom	September 1962	135, Bramley Road, London, N14 4UT, England
NORRIS, Simon Charles ACTIVE	Director	19 Aug 2009		England	January 1972	135, Bramley Road, London, N14 4UT, England
REEKIE, Andrew Wylie ACTIVE	Director	16 Sep 2025		United Kingdom	July 1986	135, Bramley Road, London, N14 4UT, England
COLEMAN, Anne RESIGNED	Secretary	09 Mar 1995	31 Mar 2006			57 West End Lane, Pinner, Middlesex, HA5 1AH
GAREH, Joseph RESIGNED	Secretary	03 Jan 2007	29 Dec 2016			Lane House, 24 Parsons Green Lane, London, SW6 4HS
CARTER BACKER WINTER TRUSTEES LIMITED RESIGNED	Secretary	31 Mar 2006	16 Jan 2007			Enterprise House, 21 Buckle Street, London, E1 8NN
CRABTREE PM LIMITED RESIGNED	Secretary	11 Jan 2017	28 Jun 2019			Marlborough House, 298 Regents Park Road, London, N3 2UU, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Mar 1995	09 Mar 1995			26, Church Street, London, NW8 8EP
ATLAN, Marc RESIGNED	Director	26 Mar 2024	09 Aug 2025	United Kingdom	March 1979	135, Bramley Road, London, N14 4UT, England
AYTON, James Thomas RESIGNED	Director	24 Nov 2014	27 Feb 2024	England	April 1963	135, Bramley Road, London, N14 4UT, England
BATEMAN, Betty Cecilia Margaret RESIGNED	Director	07 Mar 2001	07 May 2003		August 1933	72 Gilbey House, Jamestown Road, London, NW1 7BY
CHOW, Michelle RESIGNED	Director	15 Jul 2008	21 Feb 2011	United Kingdom	April 1976	28, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom
DEVANEY, Neil Matthew RESIGNED	Director	28 Jun 2006	23 Apr 2012	United Kingdom	March 1977	40, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom
FRANKL, Michael Anthony RESIGNED	Director	15 Jul 2008	10 Nov 2014	England	July 1948	38, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom
HALL, John RESIGNED	Director	07 May 2003	06 Jun 2008		February 1947	35 Gilbey House, Jamestown Road, London, NW1 7BY
HALL, Stephen RESIGNED	Director	07 May 2003	28 Jun 2006		July 1968	Flat 17, 38-40 Jamestown Road, London, NW1 7BY
HENDERSON, Brian John RESIGNED	Director	19 Aug 2009	06 Nov 2020	England	March 1973	135, Bramley Road, London, N14 4UT, England
HOLMAN, Jonathan RESIGNED	Director	09 Mar 1995	31 Dec 2000	United Kingdom	October 1959	38 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 1SS
KARIA, Raj Pravin RESIGNED	Director	07 May 2003	28 Jun 2006	Uk	August 1971	9 Gilbey House, Jamestown Road, London, NW1 7BY
KING, Roland Dawson RESIGNED	Director	13 Jun 1995	07 Mar 2001		March 1941	23 Willard Way, Church Green, Ashington, West Sussex, RH20 3PQ
LINDOP, David John RESIGNED	Director	19 Jan 1998	07 Mar 2001		August 1960	81 Sandy Lane, Cheam, Surrey, SM2 7EP
MAKINSON, Philip Michael John RESIGNED	Director	15 Jul 2008	12 Mar 2010	United Kingdom	March 1975	63, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom
MITCHELL, Jayne Ester RESIGNED	Director	21 Nov 2013	01 Sep 2020	England	August 1951	135, Bramley Road, London, N14 4UT, England
MITCHELL, Jayne Ester RESIGNED	Director	28 Jun 2006	14 Sep 2010	England	August 1951	60, Gilbey House, 38 Jamestown Road, London, NW1 7BY
MITCHELL, Jayne Ester RESIGNED	Director	07 Mar 2001	21 Oct 2003	England	August 1951	60 Gilbey House, Jamestown Road, London, NW1 7BY
MODRAY, Justin Roman Maxwell RESIGNED	Director	28 Jun 2006	12 Sep 2008	United Kingdom	February 1970	70 Gilbey House, London, NW1 7BY
MOERMAN, Nancy RESIGNED	Director	20 Dec 2018	23 Feb 2024	England	May 1970	135, Bramley Road, London, N14 4UT, England
MORITZ, Gerwin RESIGNED	Director	20 Feb 2014	04 Jul 2019	United Kingdom	April 1975	135, Bramley Road, London, N14 4UT, England
NORMAN, Torquil Patrick Alexander, Sir RESIGNED	Director	28 Jun 2006	04 Jul 2019	England	April 1933	135, Bramley Road, London, N14 4UT, England
PERDEAUX, Robert RESIGNED	Director	13 Jun 1995	19 Jan 1998		May 1947	Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX
ROSS, Paul Simon RESIGNED	Director	07 May 2003	17 Sep 2004		February 1977	37 Gilbey House, 38-46 Jamestown Road Camden Town, London, NW1 7BY
SCHMIDT, Tal RESIGNED	Director	03 Sep 2021	24 Apr 2023	England	June 1978	135, Bramley Road, London, N14 4UT, England
SILVERMAN, Anne Dawn RESIGNED	Director	28 Jun 2006	21 Nov 2013	United Kingdom	October 1938	30, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom
SILVERMAN, Maurice RESIGNED	Director	07 Mar 2001	13 Oct 2003		July 1933	30 Gilbey House Jamestown Road, London, NW1 7BY
STEINBERGER, Oliver David RESIGNED	Director	28 Jun 2006	01 Oct 2009	England	June 1982	51 Gilbey House, Jamestown Road, London, NW1 7BY
TALIKOWSKI, Alex RESIGNED	Director	31 Aug 2012	21 Dec 2021	England	June 1974	135, Bramley Road, London, N14 4UT, England
VOUTSAS, Achilleas RESIGNED	Director	19 Jun 2019	05 Sep 2025	United Kingdom	June 1967	135, Bramley Road, London, N14 4UT, England

BARNARD COOK LONDON LTD ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: 135, Bramley Road, London, N14 4UT, England

AYTON, James Thomas ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: April 1963
Address: 135, Bramley Road, London, N14 4UT, England

FRATER, Craig Ross ACTIVE
Role: Director
Appointed on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 135, Bramley Road, London, N14 4UT, England

HENDERSON, Brian John ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 135, Bramley Road, London, N14 4UT, England

HUNT, Gabrielle Mary ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 135, Bramley Road, London, N14 4UT, England

NORRIS, Simon Charles ACTIVE
Role: Director
Appointed on: 19 Aug 2009
Country of Residence: England
Date of birth: January 1972
Address: 135, Bramley Road, London, N14 4UT, England

REEKIE, Andrew Wylie ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 135, Bramley Road, London, N14 4UT, England

COLEMAN, Anne RESIGNED
Role: Secretary
Appointed on: 09 Mar 1995
Resigned on: 31 Mar 2006
Address: 57 West End Lane, Pinner, Middlesex, HA5 1AH

GAREH, Joseph RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 29 Dec 2016
Address: Lane House, 24 Parsons Green Lane, London, SW6 4HS

CARTER BACKER WINTER TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 16 Jan 2007
Address: Enterprise House, 21 Buckle Street, London, E1 8NN

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2017
Resigned on: 28 Jun 2019
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1995
Resigned on: 09 Mar 1995
Address: 26, Church Street, London, NW8 8EP

ATLAN, Marc RESIGNED
Role: Director
Appointed on: 26 Mar 2024
Resigned on: 09 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 135, Bramley Road, London, N14 4UT, England

AYTON, James Thomas RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 27 Feb 2024
Country of Residence: England
Date of birth: April 1963
Address: 135, Bramley Road, London, N14 4UT, England

BATEMAN, Betty Cecilia Margaret RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 07 May 2003
Date of birth: August 1933
Address: 72 Gilbey House, Jamestown Road, London, NW1 7BY

CHOW, Michelle RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 28, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom

DEVANEY, Neil Matthew RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 40, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom

FRANKL, Michael Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: July 1948
Address: 38, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom

HALL, John RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 06 Jun 2008
Date of birth: February 1947
Address: 35 Gilbey House, Jamestown Road, London, NW1 7BY

HALL, Stephen RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 28 Jun 2006
Date of birth: July 1968
Address: Flat 17, 38-40 Jamestown Road, London, NW1 7BY

HENDERSON, Brian John RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: March 1973
Address: 135, Bramley Road, London, N14 4UT, England

HOLMAN, Jonathan RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 38 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 1SS

KARIA, Raj Pravin RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 28 Jun 2006
Country of Residence: Uk
Date of birth: August 1971
Address: 9 Gilbey House, Jamestown Road, London, NW1 7BY

KING, Roland Dawson RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 07 Mar 2001
Date of birth: March 1941
Address: 23 Willard Way, Church Green, Ashington, West Sussex, RH20 3PQ

LINDOP, David John RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 07 Mar 2001
Date of birth: August 1960
Address: 81 Sandy Lane, Cheam, Surrey, SM2 7EP

MAKINSON, Philip Michael John RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 12 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 63, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom

MITCHELL, Jayne Ester RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: August 1951
Address: 135, Bramley Road, London, N14 4UT, England

MITCHELL, Jayne Ester RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 14 Sep 2010
Country of Residence: England
Date of birth: August 1951
Address: 60, Gilbey House, 38 Jamestown Road, London, NW1 7BY

MITCHELL, Jayne Ester RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 21 Oct 2003
Country of Residence: England
Date of birth: August 1951
Address: 60 Gilbey House, Jamestown Road, London, NW1 7BY

MODRAY, Justin Roman Maxwell RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 12 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 70 Gilbey House, London, NW1 7BY

MOERMAN, Nancy RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: May 1970
Address: 135, Bramley Road, London, N14 4UT, England

MORITZ, Gerwin RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 135, Bramley Road, London, N14 4UT, England

NORMAN, Torquil Patrick Alexander, Sir RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: April 1933
Address: 135, Bramley Road, London, N14 4UT, England

PERDEAUX, Robert RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 19 Jan 1998
Date of birth: May 1947
Address: Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX

ROSS, Paul Simon RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 17 Sep 2004
Date of birth: February 1977
Address: 37 Gilbey House, 38-46 Jamestown Road Camden Town, London, NW1 7BY

SCHMIDT, Tal RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: June 1978
Address: 135, Bramley Road, London, N14 4UT, England

SILVERMAN, Anne Dawn RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 30, Gilbey House, 38 Jamestown Road, London, NW1 7BY, United Kingdom

SILVERMAN, Maurice RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 13 Oct 2003
Date of birth: July 1933
Address: 30 Gilbey House Jamestown Road, London, NW1 7BY

STEINBERGER, Oliver David RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1982
Address: 51 Gilbey House, Jamestown Road, London, NW1 7BY

TALIKOWSKI, Alex RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 21 Dec 2021
Country of Residence: England
Date of birth: June 1974
Address: 135, Bramley Road, London, N14 4UT, England

VOUTSAS, Achilleas RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 135, Bramley Road, London, N14 4UT, England

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