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GILBERT ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03228249
Status: ACTIVE
Incorporated / age: 23 July 199630 years
Registered office: 7 Gilbert Road, London, SE11 4NZ
Accounts due: 30 April 2027
Confirmation statement due: 13 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 16:34 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
7 Gilbert Road, London, SE11 4NZ
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUIZ, Francisco ACTIVE	Secretary	05 Aug 2015				7 Gilbert Rd, Gilbert Road, London, SE11 4NZ, England
JACKSON, Helen Louise ACTIVE	Director	01 Apr 2022		England	September 1962	7, Gilbert Road, London, SE11 4NZ
RUIZ, Francisco ACTIVE	Director	05 Aug 2015		United Kingdom	May 1979	7 Gilbert Rd, Gilbert Road, London, SE11 4NZ, England
COLLINS, Michael Graham John RESIGNED	Secretary	23 Jul 1996	04 Dec 1997			Flat 72 Vicarage Court Vicarage Gate, Kensington Church Street, London, W8 4HD
GRAYSON, David Roger RESIGNED	Secretary	21 Mar 2009	01 Aug 2015			19 Gilbert Road, Kennington, London, SE11 4NZ
JACKSON, Helen Louise RESIGNED	Secretary	01 Aug 2005	21 Mar 2009			3 Gilbert Road, London, SE11 4NZ
PENNINGTON, Robert Ian RESIGNED	Secretary	29 Nov 1997	01 Aug 2005			7 Gilbert Road, London, SE11 4NZ
UK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jul 1996	23 Jul 1996			11 Church Road, Great Bookham, Surrey, KT23 3PB
BROWN, Adrian Paul RESIGNED	Director	02 May 2006	31 Jul 2017	England	December 1956	5 Gilbert Road, London, SE11 4NZ
CARVALL, Trevor Lionel RESIGNED	Director	23 Jul 1996	04 Dec 1997	England	June 1955	Elmcroft, 10 Croydon Lane South, Banstead, Surrey, SM7 3AF
COLLINS, Michael Graham John RESIGNED	Director	23 Jul 1996	04 Dec 1997	United Kingdom	May 1949	Flat 72 Vicarage Court Vicarage Gate, Kensington Church Street, London, W8 4HD
GRAYSON, David Roger RESIGNED	Director	21 Mar 2009	31 Oct 2013	England	May 1955	19 Gilbert Road, Kennington, London, SE11 4NZ
GREENAWAY, John Robert RESIGNED	Director	04 Dec 1997	02 May 2006		February 1946	17 Gilbert Road, Kennington, London, SE11 4NZ
JACKSON, Helen Louise RESIGNED	Director	01 Aug 2005	21 Mar 2009	England	September 1962	3 Gilbert Road, London, SE11 4NZ
PENNINGTON, Robert Ian RESIGNED	Director	29 Nov 1997	01 Aug 2005		January 1942	7 Gilbert Road, London, SE11 4NZ
PLUMRIDGE, Cheryl Alane RESIGNED	Director	01 Aug 2019	01 Apr 2022	England	September 1963	7, Gilbert Road, London, SE11 4NZ
SERRA, Antonia RESIGNED	Director	01 Aug 2017	01 Apr 2022	England	February 1967	7, Gilbert Road, London, SE11 4NZ

RUIZ, Francisco ACTIVE
Role: Secretary
Appointed on: 05 Aug 2015
Address: 7 Gilbert Rd, Gilbert Road, London, SE11 4NZ, England

JACKSON, Helen Louise ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1962
Address: 7, Gilbert Road, London, SE11 4NZ

RUIZ, Francisco ACTIVE
Role: Director
Appointed on: 05 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 7 Gilbert Rd, Gilbert Road, London, SE11 4NZ, England

GRAYSON, David Roger RESIGNED
Role: Secretary
Appointed on: 21 Mar 2009
Resigned on: 01 Aug 2015
Address: 19 Gilbert Road, Kennington, London, SE11 4NZ

UK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1996
Resigned on: 23 Jul 1996
Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB

BROWN, Adrian Paul RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: December 1956
Address: 5 Gilbert Road, London, SE11 4NZ

CARVALL, Trevor Lionel RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 04 Dec 1997
Country of Residence: England
Date of birth: June 1955
Address: Elmcroft, 10 Croydon Lane South, Banstead, Surrey, SM7 3AF

COLLINS, Michael Graham John RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 04 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Flat 72 Vicarage Court Vicarage Gate, Kensington Church Street, London, W8 4HD

GRAYSON, David Roger RESIGNED
Role: Director
Appointed on: 21 Mar 2009
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: May 1955
Address: 19 Gilbert Road, Kennington, London, SE11 4NZ

GREENAWAY, John Robert RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 02 May 2006
Date of birth: February 1946
Address: 17 Gilbert Road, Kennington, London, SE11 4NZ

PENNINGTON, Robert Ian RESIGNED
Role: Director
Appointed on: 29 Nov 1997
Resigned on: 01 Aug 2005
Date of birth: January 1942
Address: 7 Gilbert Road, London, SE11 4NZ

PLUMRIDGE, Cheryl Alane RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1963
Address: 7, Gilbert Road, London, SE11 4NZ

SERRA, Antonia RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1967
Address: 7, Gilbert Road, London, SE11 4NZ