51 Gloucester Street Limited

Company Registration Number: 02251613

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51 Gloucester Street Limited is a Private Company Limited by Guarantee first registered on 5 May 1988. Its current registered address is in London.

Registered Address

OFFICE MANAGER
11 ST. JAMES'S PLACE
LONDON
SW1A 1NP

There are 126 companies currently registered at this postcode, including this one.

All companies at SW1A 1NP

Registration Data

Company Number

02251613

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BIRTWISTLE, Katharine

    Director

    Appointed on 30 September 2011

     

    Nationality: United Kingdom

    Occupation: Media

    Month of birth: May 1978

    Flat 3
    51 Gloucester Street
    London
    SW1V 4DY
    England

  • LARARD, Victoria Kate

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1978

    Flat 2
    51 Gloucester Street
    London
    SW1V 4DY

  • RAIKES, Frederick Robert

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: July 1985

    The Ridge
    The Ridge
    Colemans Hatch
    Hartfield
    East Sussex
    TN7 4EH
    United Kingdom

  • BIRTWISTLE, Rodney Howard

    Secretary

    Appointed on 14 December 2011

    Resigned on 17 August 2013

    Flat 3
    51 Gloucester Street
    London
    SW1V 4DY

  • LARARD, Robert William

    Secretary

    Appointed on 5 December 1997

    Resigned on 15 June 2007

    East Lodge
    Swarraton
    Alresford
    Hampshire
    SO24 9TQ

  • POWER, Andrew

    Secretary

    Appointed on 1 June 2007

    Resigned on 29 September 2011

    Flat 3
    51 Gloucester Street
    London
    SW1V 4DY

  • RIMELL, Katherine Anne

    Secretary

    Resigned on 5 December 1997

    51 Gloucester Street
    London
    SW1V 4DY

  • CARDEN, Angela Charlotte

    Director

    Appointed on 5 December 1997

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Media Executive

    Month of birth: June 1971

    Flat 3 51 Gloucester Street
    London
    SW1V 4DY

  • LARARD, Angela Moya

    Director

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Married Woman

    Month of birth: February 1945

    East Lodge
    Swarraton
    Alresford
    Hampshire
    SO24 9TQ

  • POWER, Jane Marian

    Director

    Appointed on 1 June 2007

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Married Woman

    Month of birth: April 1957

    Flat 3 `51 Gloucester Street
    London
    SW1V 4DY

  • RAIKES, Sophia Jane

    Director

    Appointed on 1 June 2007

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Lettings Negotiator

    Month of birth: August 1975

    Flat 1
    51 Gloucester Street
    London
    SW1V 4DY

  • RIMELL, Katherine Anne

    Director

    Resigned on 5 December 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    51 Gloucester Street
    London
    SW1V 4DY

  • TREPTE, Peter-Armin

    Director

    Appointed on 16 November 1998

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1963

    51 Gloucester Street
    London
    SW1V 4DY

This information was most recently updated 18/11/2016.

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. 13 April 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TO4XL. Transaction: MzE0NjI3NDU3OWFkaXF6a2N4.

  2. 18 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: X4MHK1CQ. Transaction: MzEzNzkxMjk4NmFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8VQO. Transaction: MzEyMDU0NDgyNWFkaXF6a2N4.

  4. 23 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZNW435. Transaction: MzExNTk3NjcxM2FkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ62H. Transaction: MzA5NzUxMzYwNmFkaXF6a2N4.

  6. 2 April 2014 Director's details changed for Miss Katharine Birtwistle on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X34YZ62D. Transaction: MzA5NzUxMzUyNWFkaXF6a2N4.

  7. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMFU1. Transaction: MzA5MTAwOTQxM2FkaXF6a2N4.

  8. 9 December 2013 Registered office address changed from Flat 3 51 Gloucester Street London SW1V 4DY on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU6ZDK. Transaction: MzA5MDMyMzM4OWFkaXF6a2N4.

  9. 17 August 2013 Termination of appointment of Rodney Birtwistle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EXE6SW. Transaction: MzA4MzQyOTc4M2FkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0UF7. Transaction: MzA3NTY2MTk0NGFkaXF6a2N4.

  11. 4 April 2013 Director's details changed for Mr Frederick Robert Raikes on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25L0UEY. Transaction: MzA3NTY2MTY4OGFkaXF6a2N4.

  12. 20 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JZ0N34. Transaction: MzA2NjE3MDQ1NGFkaXF6a2N4.

  13. 6 July 2012 Appointment of Mr Frederick Robert Raikes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLNNJD. Transaction: MzA2MDM3MDcyMmFkaXF6a2N4.

  14. 6 July 2012 Termination of appointment of Sophia Raikes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLNKGQ. Transaction: MzA2MDM2OTcwNWFkaXF6a2N4.

  15. 12 April 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16NMBW1. Transaction: MzA1NTY4NTcyN2FkaXF6a2N4.

  16. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQSG1. Transaction: MzA0OTczNDY3M2FkaXF6a2N4.

  17. 14 December 2011 Appointment of Mr Rodney Howard Birtwistle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5F0UI. Transaction: MzA0OTAwMDUzOWFkaXF6a2N4.

  18. 5 December 2011 Director's details changed for Miss Katharine Birtwhistle on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XJ3BUZTG. Transaction: MzA0ODQxMTY4M2FkaXF6a2N4.

  19. 3 October 2011 Appointment of Miss Katharine Birtwhistle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3NRXZ7. Transaction: MzA0NDczNDkwM2FkaXF6a2N4.

  20. 29 September 2011 Termination of appointment of Jane Power as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWHPQXYK. Transaction: MzA0NDY3NDI2MmFkaXF6a2N4.

  21. 29 September 2011 Termination of appointment of Andrew Power as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWHKUXYJ. Transaction: MzA0NDY3NDA3M2FkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 31 March 2011 no member list [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XGDNMTNF. Transaction: MzAzNjIxNjcyOGFkaXF6a2N4.

  23. 3 July 2010 Annual return made up to 31 March 2010 no member list [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XPLKLLDA. Transaction: MzAxODgzMTE5NGFkaXF6a2N4.

  24. 3 July 2010 Director's details changed for Sophia Jane Raikes on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XPLKKLD9. Transaction: MzAxODgzMTE0OGFkaXF6a2N4.

  25. 3 July 2010 Director's details changed for Jane Marian Power on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XPLKJLD8. Transaction: MzAxODgzMTE0N2FkaXF6a2N4.

  26. 3 July 2010 Director's details changed for Victoria Kate Larard on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XPLKILD7. Transaction: MzAxODgzMTE0NmFkaXF6a2N4.

  27. 22 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK4JOK7J. Transaction: MzAxNjExMTE2MWFkaXF6a2N4.

  28. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDGCTGR2. Transaction: MzAwNzMwMTc5OWFkaXF6a2N4.

  29. 6 April 2009 Annual return made up to 31/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41J58PN. Transaction: MjAyOTkyNzE3OWFkaXF6a2N4.

  30. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHPOT6E4. Transaction: MjAyMzA1MjMyNWFkaXF6a2N4.

  31. 28 April 2008 Annual return made up to 31/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX613Z9C. Transaction: MjAwNDIzODE4OWFkaXF6a2N4.

  32. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ2Mzk4MmFkaXF6a2N4.

  33. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ2MTYwOGFkaXF6a2N4.

  34. 17 July 2007 Registered office changed on 17/07/07 from: east lodge swarraton alresford hampshire SO24 9TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAxNDY0NGFkaXF6a2N4.

  35. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY3MDk1N2FkaXF6a2N4.

  36. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyODI2OWFkaXF6a2N4.

  37. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMxNzk4M2FkaXF6a2N4.

  38. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4OTQzMmFkaXF6a2N4.

  39. 16 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTE4MjU0OWFkaXF6a2N4.

  40. 3 April 2007 Annual return made up to 31/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3NjgxNGFkaXF6a2N4.

  41. 24 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY0MTc1NmFkaXF6a2N4.

  42. 24 May 2006 Annual return made up to 31/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4MzU1OWFkaXF6a2N4.

  43. 11 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODI5MDM5NmFkaXF6a2N4.

  44. 11 April 2005 Annual return made up to 31/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxMDM3MGFkaXF6a2N4.

  45. 13 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODU3NzI1OGFkaXF6a2N4.

  46. 13 April 2004 Annual return made up to 31/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU0OTUwM2FkaXF6a2N4.

  47. 10 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDUyMDc3N2FkaXF6a2N4.

  48. 11 April 2003 Annual return made up to 31/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUyNjMyM2FkaXF6a2N4.

  49. 18 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzY4Nzc2NGFkaXF6a2N4.

  50. 18 April 2002 Annual return made up to 31/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyMzc1MmFkaXF6a2N4.

  51. 6 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjE0NzAzNGFkaXF6a2N4.

  52. 6 April 2001 Annual return made up to 31/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU4NjQ5NGFkaXF6a2N4.

  53. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjExODE3N2FkaXF6a2N4.

  54. 10 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzA0MzAxNGFkaXF6a2N4.

  55. 10 April 2000 Annual return made up to 31/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0MTIxNWFkaXF6a2N4.

  56. 9 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjM2MDI0M2FkaXF6a2N4.

  57. 9 April 1999 Annual return made up to 31/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA4NjA1MWFkaXF6a2N4.

  58. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcyNTUyNWFkaXF6a2N4.

  59. 3 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg2MjUyM2FkaXF6a2N4.

  60. 7 April 1998 Annual return made up to 31/03/98

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyNTgzMWFkaXF6a2N4.

  61. 7 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDgzNzA4MGFkaXF6a2N4.

  62. 22 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NTYyNDkzNWFkaXF6a2N4.

  63. 22 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIwODk3OWFkaXF6a2N4.

  64. 22 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMzOTQ4NmFkaXF6a2N4.

  65. 22 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg2ODAyN2FkaXF6a2N4.

  66. 28 April 1997 Annual return made up to 31/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNjYwMmFkaXF6a2N4.

  67. 16 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NDU2NjY5MWFkaXF6a2N4.

  68. 25 April 1996 Annual return made up to 31/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxMjcwNmFkaXF6a2N4.

  69. 21 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMzcxOTQzMWFkaXF6a2N4.

  70. 7 April 1995 Annual return made up to 31/03/95

    Category: Annual return. Type: 363s. Transaction: MDEyODYyMDY2NmFkaXF6a2N4.

  71. 29 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MDk1ODYzNGFkaXF6a2N4.

  72. 14 April 1994 Annual return made up to 31/03/94

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3MjgwMGFkaXF6a2N4.

  73. 30 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODE4OTUxOGFkaXF6a2N4.

  74. 15 April 1993 Annual return made up to 31/03/93

    Category: Annual return. Type: 363s. Transaction: MDA2ODkyOTE0NWFkaXF6a2N4.

  75. 5 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2ODM1NzczM2FkaXF6a2N4.

  76. 28 April 1992 Annual return made up to 31/03/92

    Category: Annual return. Type: 363a. Transaction: MDA5NjE4NDE0N2FkaXF6a2N4.

  77. 4 June 1991 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: MDE0MDU0NDkyM2FkaXF6a2N4.

  78. 13 May 1991 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMzA5ODUyMmFkaXF6a2N4.

  79. 13 May 1991 Annual return made up to 01/08/90

    Category: Annual return. Type: 363a. Transaction: MDEzMTA5NzcwNWFkaXF6a2N4.

  80. 13 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNDMyNDkyN2FkaXF6a2N4.

  81. 1 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTUzMDQyMWFkaXF6a2N4.

  82. 1 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzk3NjI2MWFkaXF6a2N4.

  83. 1 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDAyODUzNGFkaXF6a2N4.

  84. 1 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDMwMjg0N2FkaXF6a2N4.

  85. 1 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODI2ODI0NmFkaXF6a2N4.

  86. 1 May 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNzE2OTE3N2FkaXF6a2N4.

  87. 1 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQ1Nzc2M2FkaXF6a2N4.

  88. 11 May 1990 Annual return made up to 01/08/89

    Category: Annual return. Type: 363. Transaction: MDA2MzY2ODk0MGFkaXF6a2N4.

  89. 5 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM0MzE5NWFkaXF6a2N4.

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