100 Gloucester Road Management Limited

Company Registration Number: 02765970

Company registered in England and Wales

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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.
100 Gloucester Road Management Limited is a Private Company Limited by Shares first registered on 19 November 1992. Its current registered address is in London.

Registered Address

REGINA HOUSE
124 FINCHLEY ROAD
LONDON
ENGLAND
NW3 5JS

There are 1095 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

02765970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£60,000£60,000£62,448£62,880£63,388
Current Assets £0£243£1,511£986£1,105£57
of which Cash £0£243£1,511£986£605£7
Total Assets £0£60,243£61,511£63,434£63,985£63,445
Current Liabilities £0£243£1,511£1,434£1,498£1,675
Net Current Assets £0£0£0£-448£-393£-1,618
Total Net Worth £0£60,000£60,000£62,000£62,487£61,770

Previous Names

No previous names

Company Officers

  • SCOTT, Marcus Robert

    Secretary

    Appointed on 26 August 2003

     

    Nationality: British

    Flat 6
    100 Gloucester Road
    London
    SW7 4AU

  • CUNNINGHAM, Edward Wentworth

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1963

    Flat 2
    100 Gloucester Road
    London
    SW7 4AU
    England

  • JARMAKANI, Omar

    Director

    Appointed on 24 October 2016

     

    Nationality: Nigerian

    Occupation: Company Director

    Month of birth: March 1979

    Regina House
    124 Finchley Road
    London
    NW3 5JS
    England

  • SCOTT, Marcus Robert

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1971

    Flat 6
    100 Gloucester Road
    London
    SW7 4AU

  • WOODS, Henry Charles

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1965

    47
    Sulivan Road
    London
    SW6 3DT
    United Kingdom

  • AYRES, Raymond Henry

    Secretary

    Appointed on 15 December 1992

    Resigned on 27 August 2003

    Flat 3 100 Gloucester Road
    London
    SW7 4AU

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 19 November 1992

    Resigned on 19 November 1993

    3 Garden Walk
    London
    EC2A 3EQ

  • AYRES, Raymond Henry

    Director

    Appointed on 9 October 2007

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1952

    Flat 3 100 Gloucester Road
    London
    SW7 4AU

  • MACKRILL, Ian

    Director

    Appointed on 15 December 1992

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1927

    Flat 4 100 Gloucester Road
    London
    SW7 4AU

  • RICHARDSON, Thomas Carr, Major

    Director

    Appointed on 6 July 1995

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    Flat 5 100 Gloucester Road
    London
    SW7 4AU

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 19 November 1992

    Resigned on 19 November 1993

    197-199 City Road
    London
    EC1V 1JN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNKOR. Transaction: MzE2NDQxODY5MWFkaXF6a2N4.

  2. 25 October 2016 Appointment of Mr Omar Jarmakani as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5ICM4TV. Transaction: MzE2MDQxMjIxOWFkaXF6a2N4.

  3. 2 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C4JRGG. Transaction: MzE1NDAwOTU0NWFkaXF6a2N4.

  4. 20 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjIwNDEyMWFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X51152GX. Transaction: MzE0MjIwNDA0N2FkaXF6a2N4.

  6. 18 February 2016 Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X51152GP. Transaction: MzE0MjE2MzAzOWFkaXF6a2N4.

  7. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTU5NjI2MWFkaXF6a2N4.

  8. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAFLV. Transaction: MzEyOTg4NTYzNWFkaXF6a2N4.

  9. 8 July 2015 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham TW20 9LF on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6CJKH. Transaction: MzEyNjY3OTM3MWFkaXF6a2N4.

  10. 24 April 2015 Appointment of Mr Henry Charles Woods as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: A45CMC0Y. Transaction: MzEyMTY2MTA2OWFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1G2R. Transaction: MzExNTA3NjU4OGFkaXF6a2N4.

  12. 22 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GXNFI9. Transaction: MzEwNzk0MDY4MWFkaXF6a2N4.

  13. 11 March 2014 Termination of appointment of Raymond Ayres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G3MFL. Transaction: MzA5NjA0ODEyOWFkaXF6a2N4.

  14. 15 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMQDT. Transaction: MzA5MjY5MzI2NGFkaXF6a2N4.

  15. 15 January 2014 Director's details changed for Edward Wentworth Cunningham on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X2ZMMQDL. Transaction: MzA5MjY5MzA4OGFkaXF6a2N4.

  16. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EUZGKP. Transaction: MzA4MzQ4NDIyOGFkaXF6a2N4.

  17. 21 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6Z9YY. Transaction: MzA2NzkwODAzM2FkaXF6a2N4.

  18. 8 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A185R1NE. Transaction: MzA1NzExNTYwM2FkaXF6a2N4.

  19. 17 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X10PFHTM. Transaction: MzA1MDg0NjIxN2FkaXF6a2N4.

  20. 16 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXPU6SH5. Transaction: MzAzMzkzNDM0OWFkaXF6a2N4.

  21. 16 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X8UC3PZ2. Transaction: MzAyODkyNTc3NmFkaXF6a2N4.

  22. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHCC5MW2. Transaction: MzAyMjQ5NDE0NWFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XCPOYFLK. Transaction: MzAwNDUyMTMwNGFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Edward Wentworth Cunningham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCPOWFLI. Transaction: MzAwNDQyNjAzMGFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Marcus Robert Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCPOXFLJ. Transaction: MzAwNDQyNjAzMWFkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Raymond Henry Ayres on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCPOVFLH. Transaction: MzAwNDQyNjAyOWFkaXF6a2N4.

  27. 10 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2GF6D5V. Transaction: MjA0MTA4NDQ1MWFkaXF6a2N4.

  28. 13 August 2009 Director appointed edward wentworth cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: AFBSGCCW. Transaction: MjAzOTE3MDMxOWFkaXF6a2N4.

  29. 2 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98GZ5B9. Transaction: MjAxOTEzMzMyMGFkaXF6a2N4.

  30. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH5DY3K5. Transaction: MjAxNDU2OTI2NmFkaXF6a2N4.

  31. 27 March 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPX5OYDN. Transaction: MjAwMjEyNTU5NGFkaXF6a2N4.

  32. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyNDY1MGFkaXF6a2N4.

  33. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxNDc3OWFkaXF6a2N4.

  34. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxNTM1MmFkaXF6a2N4.

  35. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxNDU3NWFkaXF6a2N4.

  36. 10 August 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc1MzUxMWFkaXF6a2N4.

  37. 10 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkwMTQ2MWFkaXF6a2N4.

  38. 15 June 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyMjc4MmFkaXF6a2N4.

  39. 2 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTczOTI0M2FkaXF6a2N4.

  40. 3 June 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4ODg1OGFkaXF6a2N4.

  41. 23 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTUyNDk3NmFkaXF6a2N4.

  42. 22 April 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMxNTY3MGFkaXF6a2N4.

  43. 16 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxMjc4OGFkaXF6a2N4.

  44. 17 August 2004 Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTExMjIzMmFkaXF6a2N4.

  45. 2 June 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg1MDc3OGFkaXF6a2N4.

  46. 25 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxOTQ4OGFkaXF6a2N4.

  47. 15 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU0NTI3OGFkaXF6a2N4.

  48. 15 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4NjE5NWFkaXF6a2N4.

  49. 18 April 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjk3MDY2MmFkaXF6a2N4.

  50. 25 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQzNjY4NWFkaXF6a2N4.

  51. 1 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc5OTcyNGFkaXF6a2N4.

  52. 23 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAzMDAwOGFkaXF6a2N4.

  53. 21 August 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0ODI4Njg1MWFkaXF6a2N4.

  54. 20 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyMjYwMWFkaXF6a2N4.

  55. 7 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MjM0MDU0OWFkaXF6a2N4.

  56. 1 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI5MjE5NmFkaXF6a2N4.

  57. 2 August 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MTkxMzE5NmFkaXF6a2N4.

  58. 18 February 1999 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1MjIwMGFkaXF6a2N4.

  59. 10 July 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNTg1MDc1MmFkaXF6a2N4.

  60. 28 November 1997 Return made up to 19/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0NTU2MWFkaXF6a2N4.

  61. 23 June 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAxMTAzMzMwNGFkaXF6a2N4.

  62. 28 November 1996 Return made up to 19/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3OTY4OWFkaXF6a2N4.

  63. 1 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2MjEyNTAzMWFkaXF6a2N4.

  64. 28 November 1995 Return made up to 19/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2ODU1OWFkaXF6a2N4.

  65. 19 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjU5MzkwMWFkaXF6a2N4.

  66. 13 July 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA1NDg4MzA3OGFkaXF6a2N4.

  67. 3 March 1995 Ad 20/12/94--------- £ si [email protected]=59998 £ ic 2/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjYxNjUxMmFkaXF6a2N4.

  68. 3 March 1995 £ nc 1000/60000 20/12/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDg5MDc5MmFkaXF6a2N4.

  69. 10 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkwODQ4NWFkaXF6a2N4.

  70. 13 December 1994 Return made up to 19/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTEyOTk2N2FkaXF6a2N4.

  71. 30 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA2MzYwOTgwOWFkaXF6a2N4.

  72. 27 May 1994 Registered office changed on 27/05/94 from: 9 kensington church street london W8 olq

    Category: Address. Type: 287. Transaction: MDEyNzU0NjM1MGFkaXF6a2N4.

  73. 18 May 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA3ODU3NzE1OWFkaXF6a2N4.

  74. 18 May 1994 Return made up to 19/11/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODU1OTYxOWFkaXF6a2N4.

  75. 10 May 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxNzgzNTU3NmFkaXF6a2N4.

  76. 7 January 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg0MjY0N2FkaXF6a2N4.

  77. 7 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzY2MzQyNGFkaXF6a2N4.

  78. 21 December 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTYyODQyOWFkaXF6a2N4.

  79. 21 December 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDU3OTE4OWFkaXF6a2N4.

  80. 21 December 1992 Registered office changed on 21/12/92 from: 3 garden walk london EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDA5NDExNjIxN2FkaXF6a2N4.

  81. 21 December 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExMDMwNTA4M2FkaXF6a2N4.

  82. 21 December 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMTM1MDAwMGFkaXF6a2N4.

  83. 19 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODUyNzA3MmFkaXF6a2N4.

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