# Gibson House Limited

## Details

- **Company number:** [04052724](https://find-and-update.company-information.service.gov.uk/company/04052724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2000
- **Registered office:** 1 OAKWOOD ROAD, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6QU
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Villington Limited (until 22 Sep 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARAN, Sandeep | director | 4 Oct 2010 | 12 Dec 2025 |
| MCGUINESS, Freya | director | 28 Aug 2024 |  |
| RUIZ OLONDRIZ, Silvia | director | 21 Aug 2024 |  |
| MITCHENER, Thomas Antony Edward | director | 6 Jul 2022 |  |
| SARAN, Pardeep Singh | director | 4 Oct 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pardeep Singh Saran | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £10 | - | 0 |
| 31 Aug 2024 | £10 | - | 0 |
| 31 Aug 2023 | £10 | - | 0 |
| 31 Aug 2022 | £10 | - | 0 |
| 31 Aug 2021 | £10 | - | 0 |
| 31 Aug 2020 | £10 | - | 0 |
| 31 Aug 2019 | £10 | - | 0 |
| 31 Aug 2018 | £0 | - | - |
| 31 Aug 2017 | £10 | £4,561 | - |
| 31 Aug 2016 | £0 | - | - |
| 31 Aug 2015 | £0 | £7,430 | - |
| 31 Aug 2014 | £0 | £6,445 | - |
| 31 Aug 2013 | -£229 | £7,517 | - |
| 31 Aug 2012 | -£229 | £6,517 | - |
| 31 Aug 2011 | -£1 | £8,783 | - |





## Directors' other companies

- [SARAN, Pardeep Singh](/person/5404139) - director at [Drummer Lodge Limited](/company/15000832)