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The Gilbert Group Property Holdings Ltd

16220668

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 482 Catalyst House, 720 Centennial Court, Centennial Park, Elstree, WD6 3SY
Incorporated 31/01/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Anna Etzioni

director · Since 31/01/2025

British · England · Age 59

Jade Rachel Etzioni

director · Since 31/01/2025

British · England · Age 33

Paige Samantha Etzioni

director · Since 31/01/2025

British · England · Age 30

Sam Richard Etzioni

director · Since 31/01/2025

British · England · Age 28

Persons with Significant Control

Mrs Anna Etzioni

Significant control

British · England · Age 59

Suite 482, Catalyst House, Elstree, WD6 3SY

Notified 01/02/2025

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Suite 482 Catalyst House
2026-05-11

SUITE 482 CATALYST HOUSE

post townElstree
2026-05-11

ELSTREE

officer appointedETZIONI, Anna
2026-05-11
officer appointedETZIONI, Jade Rachel
2026-05-11
officer appointedETZIONI, Paige Samantha
2026-05-11
officer appointedETZIONI, Sam Richard
2026-05-11

Filing History5 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
PSC notified

notification of a person with significant control

13/02/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/02/20252 pages · PDF
Incorporated

incorporation company

31/01/202511 pages · PDF