103 Gloucester Place Limited

Company Registration Number: 01740114

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
103 Gloucester Place Limited is a Private Company Limited by Shares first registered on 18 July 1983. Its current registered address is in London.

Registered Address

RFM
112 BOUNDARY ROAD
LONDON
NW8 0RH

There are 106 companies currently registered at this postcode, including this one.

All companies at NW8 0RH

Registration Data

Company Number

01740114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£0£2£240,647£225,580£34,502£34,502
of which Cash £0£0£0£782£709£21£21
Total Assets £2£0£2£240,647£225,580£34,502£34,502
Current Liabilities £0£0£0£239,165£224,000£136,974£136,974
Net Current Assets £2£0£2£1,482£1,580£-102,472£-102,472
Total Net Worth £2£0£2£1,482£1,580£-102,472£-102,472

Previous Names

No previous names

Company Officers

  • RESIDENTIAL FACILITIES MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 October 2011

     

    112
    Boundary Road
    London
    NW8 0RH
    England

  • GARWOOD WATKINS, Andrew Paul Russell

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1966

    RFM
    112
    Boundary Road
    London
    NW8 0RH

  • SMITH, Piera

    Secretary

    Resigned on 22 March 2011

    103 Gloucester Place
    London
    W1H 3PH

  • BAXTER, Michael John

    Director

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Technician

    Month of birth: November 1948

    103 Gloucester Place
    London
    W1H 3PH

  • SMITH, Piera

    Director

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Civil Servant Retired

    Month of birth: September 1934

    103 Gloucester Place
    London
    W1H 3PH

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X66I3DNY. Transaction: MzE3NTgwMTA4N2FkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XFXMSO. Transaction: MzE2NTk2MTEwNWFkaXF6a2N4.

  3. 15 June 2016 Registration of charge 017401140001, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: X596VW7U. Transaction: MzE1MDgyNzIzM2FkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X529SO2W. Transaction: MzE0MzUzNDk4NGFkaXF6a2N4.

  5. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXC8JK. Transaction: MzEzODM0OTI1MWFkaXF6a2N4.

  6. 27 November 2015 Secretary's details changed for Residential Facilities Management Ltd on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH04. Barcode: X4L0Z8WZ. Transaction: MzEzNjE4NzU5MWFkaXF6a2N4.

  7. 27 November 2015 Director's details changed for Andrew Paul Russell Garwood Watkins on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4L0Z9AH. Transaction: MzEzNjE4NzY5OGFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSQLN. Transaction: MzExNzg3NjQ4NWFkaXF6a2N4.

  9. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33ADU. Transaction: MzExMzgzMTEyOWFkaXF6a2N4.

  10. 5 November 2014 Registered office address changed from Residential Facilities Management Limited 258 Belsize Road London NW6 4BT to C/O Rfm 112 Boundary Road London NW8 0RH on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1JKKY. Transaction: MzExMDc2NzEyNWFkaXF6a2N4.

  11. 9 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35EJFZN. Transaction: MzA5Nzg4OTg3NmFkaXF6a2N4.

  12. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24UPK. Transaction: MzA5MDU5OTEyOWFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X28B9CBU. Transaction: MzA3Nzg3Nzk0MWFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2177F8W. Transaction: MzA3MjA1NDIzN2FkaXF6a2N4.

  15. 8 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X18IN22X. Transaction: MzA1NzEwNDU1M2FkaXF6a2N4.

  16. 10 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzgzODQyMWFkaXF6a2N4.

  17. 9 March 2012 Appointment of Residential Facilities Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A148KCMG. Transaction: MzA1MzgzODYyNmFkaXF6a2N4.

  18. 9 March 2012 Appointment of Andrew Paul Russell Garwood Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A148KCM8. Transaction: MzA1MzgzODQ3NGFkaXF6a2N4.

  19. 9 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: A148KCMO. Transaction: MzA1MzgzODMwMWFkaXF6a2N4.

  20. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA5NTY3NGFkaXF6a2N4.

  21. 23 November 2011 Registered office address changed from 82 St John Street London EC1M 4JN on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: AKSSSZGL. Transaction: MzA0NzY4NzEzMmFkaXF6a2N4.

  22. 29 March 2011 Termination of appointment of Michael Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X694PSUR. Transaction: MzAzNDY2NTg3OGFkaXF6a2N4.

  23. 29 March 2011 Termination of appointment of Piera Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X693TSUU. Transaction: MzAzNDY2NTg0OWFkaXF6a2N4.

  24. 29 March 2011 Termination of appointment of Piera Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X693USUV. Transaction: MzAzNDY2NTg1MGFkaXF6a2N4.

  25. 26 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XKPK9R3T. Transaction: MzAzMTA1ODg1MGFkaXF6a2N4.

  26. 2 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LMKGULAW. Transaction: MzAxODgwMDYyNWFkaXF6a2N4.

  27. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4NX0EW8. Transaction: MzAwMzAwNDIzNGFkaXF6a2N4.

  28. 16 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X1JB1F08. Transaction: MzAwMjkxNTQ4NWFkaXF6a2N4.

  29. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACPUR512. Transaction: MjAxODY4Mjk4NWFkaXF6a2N4.

  30. 21 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6V7750H. Transaction: MjAxODQ3ODMwNWFkaXF6a2N4.

  31. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNTIwNmFkaXF6a2N4.

  32. 14 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0OTc5OWFkaXF6a2N4.

  33. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzNzMyM2FkaXF6a2N4.

  34. 28 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2OTY0M2FkaXF6a2N4.

  35. 9 January 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjgyNTQ3MmFkaXF6a2N4.

  36. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDk2OTU2M2FkaXF6a2N4.

  37. 13 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzY1MzE5MGFkaXF6a2N4.

  38. 13 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDkwOTYzM2FkaXF6a2N4.

  39. 20 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTIyMjAxNWFkaXF6a2N4.

  40. 18 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTM3NjIxOGFkaXF6a2N4.

  41. 16 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTIyMTgxOWFkaXF6a2N4.

  42. 12 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTg0NjgyMWFkaXF6a2N4.

  43. 16 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI2MDU1N2FkaXF6a2N4.

  44. 25 January 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDY4MjI0OGFkaXF6a2N4.

  45. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTUwMzM0MmFkaXF6a2N4.

  46. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzExNzExNWFkaXF6a2N4.

  47. 1 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjU2ODE5MWFkaXF6a2N4.

  48. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQ5NjUwM2FkaXF6a2N4.

  49. 31 January 2001 Return made up to 14/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODUzODUxMWFkaXF6a2N4.

  50. 9 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODUzOTkyMWFkaXF6a2N4.

  51. 9 May 2000 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjY1NDYzNmFkaXF6a2N4.

  52. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTQ5NzM4N2FkaXF6a2N4.

  53. 18 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDI1OTY3M2FkaXF6a2N4.

  54. 21 December 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA3OTMzNmFkaXF6a2N4.

  55. 1 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzI1NTQyOGFkaXF6a2N4.

  56. 22 January 1998 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzMzMTg0OGFkaXF6a2N4.

  57. 17 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDEzODY4NmFkaXF6a2N4.

  58. 29 November 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjg5OTM2MWFkaXF6a2N4.

  59. 15 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NTE4OTY2M2FkaXF6a2N4.

  60. 23 November 1995 Return made up to 14/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzODE4NDM0NGFkaXF6a2N4.

  61. 10 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzgwMzc2MWFkaXF6a2N4.

  62. 23 November 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMTYyODQyOGFkaXF6a2N4.

  63. 8 February 1994 Accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MjM3MDc1NWFkaXF6a2N4.

  64. 13 December 1993 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMjA4NTY0MWFkaXF6a2N4.

  65. 23 August 1993 Registered office changed on 23/08/93 from: 16/18 new bridge street london EC4V 6AU

    Category: Address. Type: 287. Transaction: MDEwMzcwMzI2OGFkaXF6a2N4.

  66. 5 February 1993 Return made up to 14/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTU4NjQ5MWFkaXF6a2N4.

  67. 17 November 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MDI0ODc1M2FkaXF6a2N4.

  68. 25 February 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MzQ3ODQxMGFkaXF6a2N4.

  69. 25 February 1992 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MzQ1NDI3OGFkaXF6a2N4.

  70. 25 February 1992 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODkyMTU0NWFkaXF6a2N4.

  71. 25 February 1992 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MTE4OTIxNTQ1YWRpcXprY3g.

  72. 25 February 1992 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTUxMjIxNmFkaXF6a2N4.

  73. 25 February 1992 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MTI5NTEyMjE2YWRpcXprY3g.

  74. 25 February 1992 Registered office changed on 25/02/92 from: 107-115 long acre london WC2E 9PT

    Category: Address. Type: 287. Transaction: MDEzMjI1MzQxN2FkaXF6a2N4.

  75. 20 February 1992 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAzMzAzOTc2MmFkaXF6a2N4.

  76. 19 November 1991 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAxNzYyMDIxM2FkaXF6a2N4.

  77. 30 July 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEwMDU2NDgwMmFkaXF6a2N4.

  78. 25 January 1990 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMzkzNjgyOWFkaXF6a2N4.

  79. 25 January 1990 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjcwMTMwM2FkaXF6a2N4.

  80. 22 January 1990 Registered office changed on 22/01/90 from: 103 gloucester place london W1H 3PH

    Category: Address. Type: 287. Transaction: MDE0MzM5ODQ4NWFkaXF6a2N4.

  81. 29 November 1988 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTQyMzY4M2FkaXF6a2N4.

  82. 29 November 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMzc4ODY1M2FkaXF6a2N4.

  83. 4 March 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMDA4MDg5N2FkaXF6a2N4.

  84. 28 February 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTcyODMxNGFkaXF6a2N4.

  85. 15 July 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODY0MzMzNGFkaXF6a2N4.

  86. 10 July 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMjIzMTY2M2FkaXF6a2N4.

  87. 18 July 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1OTE5MTYzOGFkaXF6a2N4.

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