63 Gloucester Street Management Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• PRICE, Gillian

  Director

  Appointed on 6 April 1998

   

  Nationality: British

  Occupation: Self Employed

  Month of birth: July 1958

  63e Gloucester Street
  London
  SW1V 4DZ
  

• RICCIO, Gianluca

  Director

  Appointed on 2 October 2015

   

  Nationality: Italian

  Occupation: Banker

  Month of birth: September 1969

  140a
  Tachbrook Street
  London
  SW1V 2NE
  

• ZAGAJEWSKI, Rachel Louise

  Director

  Appointed on 4 October 2016

   

  Nationality: British

  Occupation: Financial Services

  Month of birth: September 1991

  140a
  Tachbrook Street
  London
  SW1V 2NE
  

• ZAGAJEWSKI, Rachel Louise

  Director

  Appointed on 9 August 2016

   

  Nationality: British

  Occupation: Investment Associate

  Month of birth: September 1991

  140a
  Tachbrook Street
  London
  SW1V 2NE
  

• HAINES, Louise Mary

  Secretary

  Resigned on 21 September 1994

  63 Gloucester Street
  Pimlico
  London
  SW1V 4DZ
  

• HURST, Robert Nicholas

  Secretary

  Appointed on 29 November 1996

  Resigned on 7 January 1998

  72 Rochester Row
  London
  SW1P 1JU
  

• LEVI, Andrew

  Secretary

  Appointed on 7 January 1998

  Resigned on 23 March 2016

  Nationality: British

  140a
  Tachbrook Street
  London
  SW1V 2NE
  

• LEVI, Andrew

  Secretary

  Appointed on 21 September 1994

  Resigned on 25 August 1995

  Flat B
  63 Gloucester Street
  London
  SW1V 4DZ
  

• MOSS, Andrew Christopher

  Secretary

  Appointed on 25 August 1995

  Resigned on 29 November 1996

  Flat E
  63 Gloucester Street
  London
  SW1V 4DZ
  

• AYRES, James Winterton

  Director

  Resigned on 26 May 1995

  Nationality: British

  Occupation: Hm Diplomatic Service

  Month of birth: June 1938

  Flat A 63 Gloucester Street
  Pimlico
  London
  SW1V 4DZ
  

• HAINES, Louise Mary

  Director

  Resigned on 21 September 1994

  Nationality: British

  Occupation: Editor

  63 Gloucester Street
  Pimlico
  London
  SW1V 4DZ
  

• LEVI, Andrew

  Director

  Appointed on 21 September 1994

  Resigned on 23 March 2016

  Nationality: British

  Occupation: Civil Servant

  Month of birth: March 1963

  Flat B
  63 Gloucester Street
  London
  SW1V 4DZ
  

• LONG, Wendy Jennifer Susan

  Director

  Appointed on 6 December 2002

  Resigned on 1 August 2003

  Nationality: British

  Occupation: None

  Month of birth: May 1947

  The Old Rectory
  Church Knowle
  Wareham
  Dorset
  BH20 5NG
  

• LOVEGROVE, Eileen Phyllis

  Director

  Resigned on 30 September 1996

  Nationality: British

  Occupation: Housewife

  Month of birth: August 1931

  Flat C 63 Gloucester Street
  Pimlico
  London
  SW1V 4DZ
  

• MEGAN INTERNATIONAL SA (LIMITED)

  Director

  Appointed on 21 September 1994

  Resigned on 1 February 2007

  Flat D 63 Gloucester Street
  London
  SW1V 4DZ
  

• MOAR, Stacey Anne

  Director

  Appointed on 1 January 2006

  Resigned on 25 November 2014

  Nationality: British

  Occupation: Analyst

  Month of birth: February 1973

  Flat C
  63 Gloucester Street
  London
  SW1V 4DZ
  

• MOSS, Andrew Christopher

  Director

  Appointed on 21 September 1994

  Resigned on 29 November 1996

  Nationality: British

  Occupation: Finance Controller

  Month of birth: September 1966

  Flat E
  63 Gloucester Street
  London
  SW1V 4DZ
  

• NENEIL, Hugo Patrick

  Director

  Resigned on 21 September 1994

  Nationality: British

  Occupation: Banker

  Month of birth: September 1958

  Flat E 63 Gloucester Street
  Pimlico
  London
  SW1V 4DZ
  

• RICCIO, Stenio

  Director

  Appointed on 26 May 1995

  Resigned on 3 July 2015

  Nationality: Italian

  Occupation: Judge

  Month of birth: January 1935

  Via Belle Tre Madonne No 4
  Rome
  00197
  Italy
  

• ROOLEY, Andrew George

  Director

  Resigned on 21 September 1994

  Nationality: British

  Occupation: Construction Management

  Month of birth: March 1966

  Flat D 63 Gloucester Street
  Pimlico
  London
  SW1V 4DZ
  

This information was most recently updated 24/09/2017.

Latest Filings

1. 16 May 2017 [View PDF]

   Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JBKPK. Transaction: MzE3NTg4MzQwMWFkaXF6a2N4.

2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

   Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3P44. Transaction: MzE2NTIwNzgxN2FkaXF6a2N4.

3. 3 November 2016 Appointment of Rachel Louise Zagajewski as a director on 9 August 2016 [View PDF]

   Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: A5ICEUJE. Transaction: MzE2MDg1MjgxN2FkaXF6a2N4.

4. 25 October 2016 Appointment of Rachel Louise Zagajewski as a director on 4 October 2016 [View PDF]

   Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: A5HK9JS1. Transaction: MzE2MDIwMTMwMWFkaXF6a2N4.

5. 2 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

   Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X58BDUDU. Transaction: MzE0OTkyODU3NGFkaXF6a2N4.

6. 1 April 2016 Termination of appointment of Andrew Levi as a director on 23 March 2016 [View PDF]

   Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X540OQTF. Transaction: MzE0NTQwNTU3N2FkaXF6a2N4.

7. 1 April 2016 Termination of appointment of Andrew Levi as a secretary on 23 March 2016 [View PDF]

   Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X540OQSR. Transaction: MzE0NTQwNTU3MmFkaXF6a2N4.

8. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

   Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIW2Q. Transaction: MzEzNzkwMjE3NmFkaXF6a2N4.

9. 6 October 2015 Appointment of Mr Gianluca Riccio as a director on 2 October 2015 [View PDF]

   Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4HGSB2Z. Transaction: MzEzMjQ0MjEwOGFkaXF6a2N4.

10. 6 October 2015 Termination of appointment of Stenio Riccio as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4HGSB2B. Transaction: MzEzMjQ0MjAyNmFkaXF6a2N4.

11. 19 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RNYXK. Transaction: MzEyMzQyMjY1MWFkaXF6a2N4.

12. 16 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: X3MV3VTS. Transaction: MzExMzU3MTg2N2FkaXF6a2N4.

13. 27 November 2014 Termination of appointment of Stacey Anne Moar as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LK5EO3. Transaction: MzExMjIyNDQ2OGFkaXF6a2N4.

14. 27 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38S9USR. Transaction: MzEwMDczODU4OGFkaXF6a2N4.

15. 18 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: X2NHPZ1E. Transaction: MzA5MTA1NDk4M2FkaXF6a2N4.

16. 10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X283MKQ0. Transaction: MzA3Nzc2NTM2OGFkaXF6a2N4.

17. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LA34. Transaction: MzA2OTgzNDM4NGFkaXF6a2N4.

18. 15 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1B6072Q. Transaction: MzA1OTIwNTE1NWFkaXF6a2N4.

19. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR9Q2. Transaction: MzA0OTYwNDE3N2FkaXF6a2N4.

20. 24 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X07UVV9X. Transaction: MzAzOTM4OTEzM2FkaXF6a2N4.

21. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8HG6NHP. Transaction: MzAyMzcwNzk1MmFkaXF6a2N4.

22. 5 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XRMWBJQQ. Transaction: MzAxNDkxOTcwNGFkaXF6a2N4.

23. 28 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: XWS3MH1S. Transaction: MzAwODEwOTMwNWFkaXF6a2N4.

24. 17 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XHSSWFV4. Transaction: MzAwNTIwMTU1MWFkaXF6a2N4.

25. 17 December 2009 Director's details changed for Andrew Levi on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSSFV0. Transaction: MzAwNTIwMDU0NGFkaXF6a2N4.

26. 17 December 2009 Director's details changed for Stenio Riccio on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSVFV3. Transaction: MzAwNTIwMDU1N2FkaXF6a2N4.

27. 17 December 2009 Director's details changed for Stacey Anne Moar on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSTFV1. Transaction: MzAwNTIwMDU0NmFkaXF6a2N4.

28. 17 December 2009 Secretary's details changed for Andrew Levi on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XHSSRFVZ. Transaction: MzAwNTIwMDU0MmFkaXF6a2N4.

29. 17 December 2009 Director's details changed for Gillian Price on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSUFV2. Transaction: MzAwNTIwMDQ5OGFkaXF6a2N4.

30. 1 April 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z128NW. Transaction: MjAyOTY1MjEzN2FkaXF6a2N4.

31. 19 March 2009 Registered office changed on 19/03/2009 from 83 cambridge street pimlico london SW1V 4PS [View PDF]

    Category: Address. Type: 287. Barcode: AJ86L855. Transaction: MjAyODU0ODE1MWFkaXF6a2N4.

32. 28 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: LBO8T6UL. Transaction: MjAyNDQyMTU3OGFkaXF6a2N4.

33. 1 February 2008 Return made up to 06/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY0NTI5OWFkaXF6a2N4.

34. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MjYzMmFkaXF6a2N4.

35. 11 March 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2NzczM2FkaXF6a2N4.

36. 3 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMzg2MGFkaXF6a2N4.

37. 10 August 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5NjU4NGFkaXF6a2N4.

38. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3MzI1M2FkaXF6a2N4.

39. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5MTE2OGFkaXF6a2N4.

40. 25 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDc5MzQxOGFkaXF6a2N4.

41. 9 September 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ4Nzg2OWFkaXF6a2N4.

42. 26 August 2005 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIyOTQ2OWFkaXF6a2N4.

43. 2 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQwNzA3MmFkaXF6a2N4.

44. 21 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzU3OTQyMmFkaXF6a2N4.

45. 5 February 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI2OTMxMmFkaXF6a2N4.

46. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQxNTE5M2FkaXF6a2N4.

47. 28 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODg4MDQ1NWFkaXF6a2N4.

48. 12 February 2002 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkyNzQ2NWFkaXF6a2N4.

49. 14 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTI3MDU1OWFkaXF6a2N4.

50. 13 March 2001 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIwODg1MWFkaXF6a2N4.

51. 22 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDYxMDkyM2FkaXF6a2N4.

52. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzAzOTgxNGFkaXF6a2N4.

53. 13 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUyMzkxOGFkaXF6a2N4.

54. 3 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIxMzg0MmFkaXF6a2N4.

55. 3 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIwMzcwNGFkaXF6a2N4.

56. 3 February 1999 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0MDkzOGFkaXF6a2N4.

57. 14 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTAwNTEwMmFkaXF6a2N4.

58. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE4NTg5N2FkaXF6a2N4.

59. 16 March 1998 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk3NTE1MmFkaXF6a2N4.

60. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTcyMjg4M2FkaXF6a2N4.

61. 18 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: MDA2MTA0OTIwMGFkaXF6a2N4.

62. 17 December 1997 Registered office changed on 17/12/97 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI0NzEwNGFkaXF6a2N4.

63. 25 February 1997 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMyODcwMmFkaXF6a2N4.

64. 12 December 1996 Registered office changed on 12/12/96 from: 83, cambridge street, pimlico, london. SW1V 4PS. [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE4MTYzNWFkaXF6a2N4.

65. 12 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg0MjM5MGFkaXF6a2N4.

66. 12 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5NTI0NGFkaXF6a2N4.

67. 30 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTE4NzIwMmFkaXF6a2N4.

68. 20 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTkwNDA2NmFkaXF6a2N4.

69. 10 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzMzNTUwNWFkaXF6a2N4.

70. 10 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDU3NjY5MWFkaXF6a2N4.

71. 10 January 1996 Return made up to 06/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4MDg1NWFkaXF6a2N4.

72. 14 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODAxMTM1OGFkaXF6a2N4.

73. 2 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzUwNzc3MmFkaXF6a2N4.

74. 2 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDQ5NDU5NGFkaXF6a2N4.

75. 17 January 1995 Return made up to 06/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MDEwNWFkaXF6a2N4.

76. 29 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzYxNTAwOGFkaXF6a2N4.

77. 7 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjU3NzUwMmFkaXF6a2N4.

78. 1 November 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTU1MTcxOGFkaXF6a2N4.

79. 14 April 1994 Return made up to 06/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM5MjA1M2FkaXF6a2N4.

80. 3 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0ODI3NDk2OGFkaXF6a2N4.

81. 16 February 1993 Return made up to 06/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MzU0NjY4OWFkaXF6a2N4.

82. 21 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTYwMzYxMWFkaXF6a2N4.

83. 18 September 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA4ODI0MDM4OGFkaXF6a2N4.

84. 9 September 1992 Return made up to 06/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTg3MDI5M2FkaXF6a2N4.

85. 19 August 1992 Accounting reference date extended from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE0ODg2NjQ4MmFkaXF6a2N4.

86. 18 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTExNDI0MWFkaXF6a2N4.

87. 2 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzkxMjQ5MmFkaXF6a2N4.

88. 2 June 1992 Registered office changed on 02/06/92 from: 63 gloucester street pimlico london SW1V 4DZ

    Category: Address. Type: 287. Transaction: MDE0NTg1OTM1MGFkaXF6a2N4.

89. 6 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzAxMDA0MGFkaXF6a2N4.