84 Gloucester Street Property Limited

Company Registration Number: 02734619

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.
84 Gloucester Street Property Limited is a Private Company Limited by Shares first registered on 27 July 1992. Its current registered address is in London.

Registered Address

10 GLOUCESTER ROAD
SOUTH KENSINGTON
LONDON
SW7 4RB

There are 25 companies currently registered at this postcode, including this one.

All companies at SW7 4RB

Registration Data

Company Number

02734619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£846£2,965£21,720
of which Cash £0£0£0£661£1,860£958
Total Assets £0£0£0£846£2,965£21,720
Current Liabilities £0£0£0£846£2,965£21,720
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£6£6£6

Previous Names

No previous names

Company Officers

  • WILLIAM, Maxine Nicola

    Secretary

    Appointed on 1 April 2014

     

    10
    Gloucester Road
    South Kensington
    London
    SW7 4RB
    England

  • BRAITHWAITE, David

    Director

    Appointed on 29 November 1996

     

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: May 1945

    84 Gloucester Street
    Flat 2
    London
    SW1V 4EE

  • PATTERSON, William Michael

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1965

    Flat 3
    84 Gloucester Street
    London
    SW1V 4EE
    England

  • WILDEY, Claire Ann

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Media

    Month of birth: November 1974

    Flat Basement
    84 Gloucester Street
    London
    SW1V 4EE
    England

  • BLACK, Catriona Marie

    Secretary

    Appointed on 9 February 2001

    Resigned on 31 August 2003

    Flat 30
    115 Westbourne Terrace
    London
    W2 6QT

  • COX, Patricia Ann

    Secretary

    Appointed on 31 August 2003

    Resigned on 14 December 2004

    High Brake Favordale Road
    Colne
    Lancashire
    BB8 7AG

  • FRASER, Jeremy Renton

    Secretary

    Appointed on 14 December 2004

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Property Manager

    1a Delamere Road
    Ealing
    London
    W5 3JL

  • STEPHENS, Joyce Rosemary Carol

    Secretary

    Appointed on 27 July 1992

    Resigned on 9 February 2001

    84 Gloucester Street
    London
    SW1V 4EE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 July 1992

    Resigned on 27 July 1992

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BLACK, Catriona Marie

    Director

    Appointed on 9 February 2001

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Vp Warner Bros Consumer Produc

    Month of birth: May 1964

    Flat 30
    115 Westbourne Terrace
    London
    W2 6QT

  • COX, Patricia Ann

    Director

    Appointed on 31 August 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Practice Manager

    Month of birth: May 1944

    High Brake Favordale Road
    Colne
    Lancashire
    BB8 7AG

  • NIGHTINGALE, Melvin

    Director

    Appointed on 27 July 1992

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1946

    84 Gloucester Street
    London
    SW1V 4EE

  • STEPHENS, Joyce Rosemary Carol

    Director

    Appointed on 15 March 1994

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    84 Gloucester Street
    London
    SW1V 4EE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 27 July 1992

    Resigned on 27 July 1992

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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. 4 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLBJK. Transaction: MzE1NDQ1ODgzMGFkaXF6a2N4.

  2. 19 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X559909E. Transaction: MzE0NjU5OTY4NGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKFUR5. Transaction: MzEyOTYzODUzM2FkaXF6a2N4.

  4. 29 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X48FCEZ4. Transaction: MzEyNDE3MzAxMWFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5X1D. Transaction: MzEwNDg2MTk5MWFkaXF6a2N4.

  6. 1 August 2014 Secretary's details changed for Ms Maxine Nicola William on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3DC5X94. Transaction: MzEwNDg2MTgxNWFkaXF6a2N4.

  7. 1 August 2014 Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB England to 10 Gloucester Road South Kensington London SW7 4RB on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC5X01. Transaction: MzEwNDg2MTgxNGFkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY England to 10 Gloucester Road South Kensington London SW7 4RB on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC5WWI. Transaction: MzEwNDg2MTcxN2FkaXF6a2N4.

  9. 22 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38FIU29. Transaction: MzEwMDUyNzI3MWFkaXF6a2N4.

  10. 20 May 2014 Appointment of Ms Maxine Nicola William as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38A8123. Transaction: MzEwMDMyNjE3N2FkaXF6a2N4.

  11. 20 May 2014 Registered office address changed from 84 Gloucester Street London SW1V 4EE England on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38A800A. Transaction: MzEwMDMyNTkzOGFkaXF6a2N4.

  12. 16 April 2014 Registered office address changed from C/O Hanson Burnells Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WROSZ. Transaction: MzA5ODM0NjEzMGFkaXF6a2N4.

  13. 22 August 2013 Termination of appointment of Jeremy Fraser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FA914G. Transaction: MzA4MzY5NzY1OGFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXFWR. Transaction: MzA4MzEyNDQ3OWFkaXF6a2N4.

  15. 22 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22OTXLC. Transaction: MzA3MzMyNTQyNWFkaXF6a2N4.

  16. 18 February 2013 Appointment of Mrs Claire Ann Wildey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HM3CG. Transaction: MzA3MzAxMjk4MGFkaXF6a2N4.

  17. 18 February 2013 Appointment of Mr William Michael Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HM2BD. Transaction: MzA3MzAxMjc1N2FkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUMJT. Transaction: MzA2MTk1Nzc4NGFkaXF6a2N4.

  19. 7 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AGQ5AZQK. Transaction: MzA0ODYwMDk4MmFkaXF6a2N4.

  20. 1 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XCVRMWBO. Transaction: MzA0MTM4NDc4MWFkaXF6a2N4.

  21. 27 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5OITNMN. Transaction: MzAyNDA1MzQyOGFkaXF6a2N4.

  22. 31 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X3O8SN0B. Transaction: MzAyMjM4NTU0NGFkaXF6a2N4.

  23. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJFT6I6A. Transaction: MzAxMTEzNjAzNmFkaXF6a2N4.

  24. 30 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYEXBZE. Transaction: MjAzODIzMjQ3NWFkaXF6a2N4.

  25. 11 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHP0S31C. Transaction: MjAxMzE4Mjc5MWFkaXF6a2N4.

  26. 6 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ24N21C. Transaction: MjAxMDQ5MzA4N2FkaXF6a2N4.

  27. 6 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NDQ2OWFkaXF6a2N4.

  28. 27 July 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1ODg4OWFkaXF6a2N4.

  29. 15 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI0OTIxNWFkaXF6a2N4.

  30. 11 September 2006 Return made up to 27/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3NzQ5NWFkaXF6a2N4.

  31. 4 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxMDA1N2FkaXF6a2N4.

  32. 4 January 2006 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDExMjI5NDQ1MGFkaXF6a2N4.

  33. 1 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NTAwNDgzOGFkaXF6a2N4.

  34. 15 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTcyODA4MmFkaXF6a2N4.

  35. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQwNzg0MWFkaXF6a2N4.

  36. 29 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE2MDc1NGFkaXF6a2N4.

  37. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg3NzQ2OGFkaXF6a2N4.

  38. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYzNzg0MGFkaXF6a2N4.

  39. 15 December 2004 Ad 01/12/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ5MzUzOGFkaXF6a2N4.

  40. 8 December 2004 Nc inc already adjusted 01/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjE4MzgwNmFkaXF6a2N4.

  41. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzY4MDAzOWFkaXF6a2N4.

  42. 2 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzMzMyOWFkaXF6a2N4.

  43. 26 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE0MDYwOWFkaXF6a2N4.

  44. 8 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwNzY0M2FkaXF6a2N4.

  45. 3 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzODEzOWFkaXF6a2N4.

  46. 20 August 2003 Registered office changed on 20/08/03 from: 84 gloucester st london SW1V 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTYwMjczOGFkaXF6a2N4.

  47. 16 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1NTc0M2FkaXF6a2N4.

  48. 25 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MTM4NzM3MmFkaXF6a2N4.

  49. 22 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMDUyMGFkaXF6a2N4.

  50. 21 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NjY3MzQ0OWFkaXF6a2N4.

  51. 7 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzOTY0NGFkaXF6a2N4.

  52. 2 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg0NTg3M2FkaXF6a2N4.

  53. 6 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc1OTIwNWFkaXF6a2N4.

  54. 6 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NjcxMjI2M2FkaXF6a2N4.

  55. 11 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxOTQ2NGFkaXF6a2N4.

  56. 21 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MTM5MTQ0OWFkaXF6a2N4.

  57. 25 August 1999 Return made up to 27/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0OTMyM2FkaXF6a2N4.

  58. 2 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMjM4ODE4OGFkaXF6a2N4.

  59. 24 August 1998 Return made up to 27/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyOTYxOWFkaXF6a2N4.

  60. 5 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNjU4NjQ1M2FkaXF6a2N4.

  61. 22 August 1997 Return made up to 27/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNDE3NWFkaXF6a2N4.

  62. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5MTk4MWFkaXF6a2N4.

  63. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcwNTYwMGFkaXF6a2N4.

  64. 4 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NjcxMTQwMGFkaXF6a2N4.

  65. 20 August 1996 Return made up to 27/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5ODE4MmFkaXF6a2N4.

  66. 14 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMjg4MDkwNGFkaXF6a2N4.

  67. 24 August 1995 Return made up to 27/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwODAzM2FkaXF6a2N4.

  68. 22 February 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMTY1MjYwNWFkaXF6a2N4.

  69. 18 August 1994 Return made up to 27/07/94; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTIwNDg2M2FkaXF6a2N4.

  70. 14 April 1994 Full accounts made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0Mzg1MDIzNGFkaXF6a2N4.

  71. 23 March 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTU0NjEwNmFkaXF6a2N4.

  72. 30 August 1993 Return made up to 27/07/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxOTc3NGFkaXF6a2N4.

  73. 22 April 1993 Ad 12/03/93--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU0MjA1NWFkaXF6a2N4.

  74. 22 April 1993 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNDc1MDU1MWFkaXF6a2N4.

  75. 24 September 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTU2NTM5NGFkaXF6a2N4.

  76. 24 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODM4ODA1MWFkaXF6a2N4.

  77. 27 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY5NTU3MGFkaXF6a2N4.

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