19 Gloucester Road Limited

Company Registration Number: 02790084

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.
19 Gloucester Road Limited is a Private Company Limited by Shares first registered on 15 February 1993. Its current registered address is in Sandy.

Registered Address

18 WOODPECKER WAY
SANDY
ENGLAND
SG19 2SQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SG19 2SQ

Registration Data

Company Number

02790084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,764£5,884£5,446£5,335£6,135£7,813£6,287
of which Cash £6,645£4,776£4,497£4,332£4,952£6,793£5,437
Total Assets £6,764£5,884£5,446£5,335£6,135£7,813£6,287
Current Liabilities £4,362£4,002£4,502£4,502£4,566£1,749£1,652
Net Current Assets £2,402£1,882£944£833£1,569£6,064£4,635
Total Net Worth £5,746£5,226£4,288£4,177£4,913£4,885£4,139

Previous Names

No previous names

Company Officers

  • YOW, Sharon Sue Chern

    Secretary

    Appointed on 21 October 2006

     

    Nationality: Malaysian

    Occupation: Management Consultant

    18
    Woodpecker Way
    Sandy
    SG19 2SQ
    England

  • YOW, Sharon Sue Chern

    Director

    Appointed on 21 October 2006

     

    Nationality: Malaysian

    Occupation: Management Consultant

    Month of birth: October 1978

    18
    Woodpecker Way
    Sandy
    SG19 2SQ
    England

  • CLARKE, Liam

    Secretary

    Appointed on 23 March 2000

    Resigned on 21 October 2006

    Flat 2 19 Gloucester Road
    London
    W3 8PD

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 February 1993

    Resigned on 15 February 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • HARRISON, Stephen

    Secretary

    Appointed on 29 March 1999

    Resigned on 24 March 2000

    Flat 2 19 Gloucester Road
    London
    W3 8PD

  • ROLFE, Ashley Ashley

    Secretary

    Resigned on 29 March 1999

    Nationality: British

    Occupation: Company Secretary/Director

    Lindisfarne
    Mill Lane
    Gerrards Cross
    SL9 8AU

  • CLARKE, Liam

    Director

    Appointed on 23 March 2000

    Resigned on 1 April 2007

    Nationality: Irish

    Occupation: Engineer

    Month of birth: December 1972

    Flat 2 19 Gloucester Road
    London
    W3 8PD

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 15 February 1993

    Resigned on 15 February 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • HARRISON, Stephen

    Director

    Appointed on 29 March 1999

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Transport Planner

    Month of birth: October 1962

    Flat 2 19 Gloucester Road
    London
    W3 8PD

  • JIWANI CHARANIA, Aniz Kassamali

    Director

    Appointed on 29 June 1999

    Resigned on 23 September 2006

    Nationality: British

    Occupation: Freelance It Consultant

    Month of birth: September 1959

    19 Gloucester Road
    London
    W3 8PD

  • MCENEANEY, Vincent Pearce

    Director

    Appointed on 21 September 1994

    Resigned on 1 August 2009

    Nationality: Irish

    Occupation: Electric Meter Installations

    Month of birth: March 1964

    19 Gloucester Road
    Acton
    London
    W3 8PD

  • MIENERY, Patrick Gerard

    Director

    Appointed on 1 April 2007

    Resigned on 1 August 2009

    Nationality: Irish

    Occupation: Senior Manager

    Month of birth: November 1976

    Flat 6
    358 Kings Street
    Hammersmith
    London
    W6 0RX

  • ROLFE, Ashley Ashley

    Director

    Resigned on 29 March 1999

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: March 1957

    Lindisfarne
    Mill Lane
    Gerrards Cross
    SL9 8AU

This information was most recently updated 23/09/2017.

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. 7 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O6AZ6. Transaction: MzE3MDU3MTQ0MWFkaXF6a2N4.

  2. 8 February 2017 Registered office address changed from Flat 5 Hofland House Hofland Road London W14 0LN to 18 Woodpecker Way Sandy SG19 2SQ on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUAKYO. Transaction: MzE2ODQ3NjMyNmFkaXF6a2N4.

  3. 18 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K135EA. Transaction: MzE2MjIzODYyMmFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDBWR. Transaction: MzE0MzYwMDE5OGFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUDT6X. Transaction: MzEzMzgyNjkyOWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5PN5. Transaction: MzExODM2MTE5OWFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HLBDRE. Transaction: MzEwODY0MDE1M2FkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCRCO. Transaction: MzA5NTU5NTYwNmFkaXF6a2N4.

  9. 4 March 2014 Registered office address changed from Hofland House Hofland Road London W14 0LN England on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32VCRCG. Transaction: MzA5NTU0MjczOGFkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ67C3. Transaction: MzA4ODE5NzY4M2FkaXF6a2N4.

  11. 31 October 2013 Registered office address changed from Flat 5 Hofland House Hofland Road London W14 0LN United Kingdom on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6CW5N. Transaction: MzA4Nzk5ODYwNmFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X242LBM8. Transaction: MzA3NDQwMjk0MmFkaXF6a2N4.

  13. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MKC28Z. Transaction: MzA2ODQ5OTU0OGFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAJY6. Transaction: MzA1Mjk4MjE3M2FkaXF6a2N4.

  15. 23 February 2012 Director's details changed for Sharon Sue Chern Yow on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X13AAJXU. Transaction: MzA1Mjk4MTk2OGFkaXF6a2N4.

  16. 23 February 2012 Secretary's details changed for Sharon Sue Chern Yow on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH03. Barcode: X13AAJXM. Transaction: MzA1Mjk4MTk2NmFkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH8F8ZNV. Transaction: MzA0ODA2OTI3N2FkaXF6a2N4.

  18. 15 November 2011 Registered office address changed from Flat 5 Hofland Road London W14 0LN United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC8SCZ9T. Transaction: MzA0NzIwODk4NmFkaXF6a2N4.

  19. 15 November 2011 Registered office address changed from Access House Manor Road West Ealing London W13 0AS on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC8E0Z93. Transaction: MzA0NzIwNzk1N2FkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XHU8XTTZ. Transaction: MzAzNjQ2MTYwNGFkaXF6a2N4.

  21. 25 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVI2CRYD. Transaction: MzAzMjkxODA2NGFkaXF6a2N4.

  22. 16 July 2010 Registered office address changed from C/O Campbell & Samuel Access House Manor Road West Ealing London W13 0AS on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKDOBLP3. Transaction: MzAxOTYxMDEyMGFkaXF6a2N4.

  23. 1 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XBCAVISZ. Transaction: MzAxMjcxMjAwOGFkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Sharon Sue Chern Yow on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBCAUISY. Transaction: MzAxMjcxMTc4NmFkaXF6a2N4.

  25. 9 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR38CG8C. Transaction: MzAwNjczMzUyMmFkaXF6a2N4.

  26. 1 September 2009 Appointment terminated director patrick mienery [View PDF]

    Category: Officers. Type: 288b. Barcode: X85G5CW3. Transaction: MjA0MDQwMDQwMmFkaXF6a2N4.

  27. 1 September 2009 Appointment terminated director vincent mceneaney [View PDF]

    Category: Officers. Type: 288b. Barcode: X85EMCWI. Transaction: MjA0MDM5OTgyNWFkaXF6a2N4.

  28. 16 March 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKV6B83H. Transaction: MjAyODIyNTg5NWFkaXF6a2N4.

  29. 24 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5AR7NQ. Transaction: MjAyNjU2ODY3MWFkaXF6a2N4.

  30. 14 May 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0P53ZPI. Transaction: MjAwNTM5NzkxOGFkaXF6a2N4.

  31. 8 May 2008 Appointment terminated director liam clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AKH96ZE3. Transaction: MjAwNDk3NzI3NWFkaXF6a2N4.

  32. 17 April 2008 Director appointed patrick gerard mienery [View PDF]

    Category: Officers. Type: 288a. Barcode: AVUHCYYO. Transaction: MjAwMzU3MDI5OGFkaXF6a2N4.

  33. 12 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0MzI0NWFkaXF6a2N4.

  34. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA5NjAxMWFkaXF6a2N4.

  35. 18 April 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUzNzg2NmFkaXF6a2N4.

  36. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk2MDIwN2FkaXF6a2N4.

  37. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQwMTY1MGFkaXF6a2N4.

  38. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2ODQzNWFkaXF6a2N4.

  39. 16 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg5NDI4MWFkaXF6a2N4.

  40. 20 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUzMjk2OGFkaXF6a2N4.

  41. 14 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQ0MTM2MWFkaXF6a2N4.

  42. 22 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4NDQyNGFkaXF6a2N4.

  43. 15 November 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYwNDgzMGFkaXF6a2N4.

  44. 15 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4NTQyOWFkaXF6a2N4.

  45. 7 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NDgyOTQwM2FkaXF6a2N4.

  46. 20 May 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY5NzM0NGFkaXF6a2N4.

  47. 7 May 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQ4ODY3NmFkaXF6a2N4.

  48. 12 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg0MjM0MWFkaXF6a2N4.

  49. 28 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NzgxODUxNWFkaXF6a2N4.

  50. 20 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAwOTQzOWFkaXF6a2N4.

  51. 11 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NzM3MDUxM2FkaXF6a2N4.

  52. 17 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDEzNTgxNWFkaXF6a2N4.

  53. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU0OTkzN2FkaXF6a2N4.

  54. 10 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg2ODY0OWFkaXF6a2N4.

  55. 22 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1NDQxODUxNGFkaXF6a2N4.

  56. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcyMDExOWFkaXF6a2N4.

  57. 22 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU4MTI0M2FkaXF6a2N4.

  58. 4 May 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI5NTQ4M2FkaXF6a2N4.

  59. 28 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ4MTk4OWFkaXF6a2N4.

  60. 2 April 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NTY5MjE3MmFkaXF6a2N4.

  61. 29 June 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2MjU5MmFkaXF6a2N4.

  62. 29 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzk3NDQ0M2FkaXF6a2N4.

  63. 23 October 1997 Ad 26/06/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTczMDcxNWFkaXF6a2N4.

  64. 20 March 1997 Return made up to 15/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA4MjA3NWFkaXF6a2N4.

  65. 23 December 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEzMDQzOTE3OGFkaXF6a2N4.

  66. 19 March 1996 Registered office changed on 19/03/96 from: abacus house manor road west ealing W13 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTE4ODU2N2FkaXF6a2N4.

  67. 13 March 1996 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4NjAyMGFkaXF6a2N4.

  68. 21 December 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwODMxMTc4MmFkaXF6a2N4.

  69. 3 April 1995 Return made up to 15/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUxNDU0MGFkaXF6a2N4.

  70. 16 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTkyNDMwMGFkaXF6a2N4.

  71. 16 December 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA1ODQ5NDEyNmFkaXF6a2N4.

  72. 19 October 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzEzMjA0NGFkaXF6a2N4.

  73. 19 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDAxMzAwNmFkaXF6a2N4.

  74. 11 October 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA1MTg5MTg3MmFkaXF6a2N4.

  75. 5 October 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTA5NjQzNmFkaXF6a2N4.

  76. 9 August 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA3MzgyMTQwNWFkaXF6a2N4.

  77. 22 August 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzIwNjE3OGFkaXF6a2N4.

  78. 22 August 1993 Registered office changed on 22/08/93 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEzMTk4NDI5N2FkaXF6a2N4.

  79. 15 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzMwMjg1M2FkaXF6a2N4.

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