68 Gloucester Street Management Company Limited

Company Registration Number: 03073769

Company registered in England and Wales

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68 Gloucester Street Management Company Limited is a Private Company Limited by Shares first registered on 28 June 1995. Its current registered address is in London.

Registered Address

68 GLOUCESTER STREET
LONDON
SW1V 4EF

There are 15 companies currently registered at this postcode, including this one.

All companies at SW1V 4EF

Registration Data

Company Number

03073769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £5,209£2,212£27,037£27,211£22,548£17,473
of which Cash £4,579£2,108£27,037£27,211£22,548£17,403
Total Assets £5,209£2,212£27,037£27,211£22,548£17,473
Current Liabilities £180£150£357£377£945£177
Net Current Assets £5,029£2,062£26,680£26,834£21,603£17,296
Total Net Worth £5,014£2,047£26,665£26,819£21,588£17,281

Previous Names

No previous names

Company Officers

  • WOOD, James William Denton

    Secretary

    Appointed on 13 March 2002

     

    68 Gloucester Street
    London
    SW1V 4EF

  • GRESHAM, Caroline

    Director

    Appointed on 5 September 2005

     

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: December 1954

    68 Gloucester Street
    London
    SW1V 4EF

  • WOOD, James William Denton

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Banker Corporate Finance

    Month of birth: December 1973

    68 Gloucester Street
    London
    SW1V 4EF

  • JARRETT, David Robert

    Secretary

    Appointed on 9 August 1996

    Resigned on 13 March 2002

    The Chantry
    Great Horkesley
    Colchester
    Essex
    CO6 4AJ

  • LANE, Emme Catherine Polmear

    Secretary

    Appointed on 7 July 1995

    Resigned on 9 August 1996

    Basement Flat 68 Gloucester Street
    London
    SW1V 4EF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1995

    Resigned on 7 July 1995

    120 East Road
    London
    N1 6AA

  • DRURY, Simon Leslie

    Director

    Appointed on 12 December 2001

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Management

    Month of birth: August 1957

    68 Gloucester Street
    London
    SW1V 4EF

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 June 1995

    Resigned on 7 July 1995

    120 East Road
    London
    N1 6AA

  • JARRETT, David Robert

    Director

    Appointed on 7 July 1995

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Banker

    Month of birth: December 1936

    The Chantry
    Great Horkesley
    Colchester
    Essex
    CO6 4AJ

  • JARRETT, Robert Nicholas

    Director

    Appointed on 9 August 1996

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Banker

    Month of birth: July 1971

    Flat 2 68 Gloucester Street
    London
    SW1V 4EF

  • LANE, Emme Catherine Polmear

    Director

    Appointed on 7 July 1995

    Resigned on 9 August 1996

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1965

    Basement Flat 68 Gloucester Street
    London
    SW1V 4EF

  • WADDAMS, Brigid Ann

    Director

    Appointed on 14 December 1998

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Writer

    Month of birth: November 1939

    68 Gloucester Street
    London
    SW1V 4EF

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

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Latest Filings

  1. 1 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G716Y0. Transaction: MzE1ODUzMDE1MWFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IAR4. Transaction: MzE1Mjg0MDQ1OGFkaXF6a2N4.

  3. 14 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JB4AI8. Transaction: MzEzNDc1MTc4M2FkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHVY6P. Transaction: MzEyOTU2MzM2OGFkaXF6a2N4.

  5. 4 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F97477. Transaction: MzEwNjUyODg1NGFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBOH4B. Transaction: MzEwMzkyMzcxMmFkaXF6a2N4.

  7. 12 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAF3JS. Transaction: MzA4MzEwMjY0MGFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUE32H. Transaction: MzA4MTczOTA0NWFkaXF6a2N4.

  9. 8 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN0O2G. Transaction: MzA2NTQ1ODc3MWFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQU0AA. Transaction: MzA2MjY1MjM1MGFkaXF6a2N4.

  11. 18 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XIJZQWSB. Transaction: MzA0MjI5MjUyMWFkaXF6a2N4.

  12. 14 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWOMDVL9. Transaction: MzA0MDQ0MTE1MmFkaXF6a2N4.

  13. 13 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV2ARO73. Transaction: MzAyNTE5MjI1OWFkaXF6a2N4.

  14. 17 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYCS5MMC. Transaction: MzAyMTUyMzUzMmFkaXF6a2N4.

  15. 17 August 2010 Director's details changed for Caroline Gresham on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYCS4MMB. Transaction: MzAyMTUyMzE5MmFkaXF6a2N4.

  16. 16 July 2010 Registered office address changed from 370 Cranbrook Road, Gants Hill Ilford Essex IG2 6HY on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: A3SFALN2. Transaction: MzAxOTY1ODczOWFkaXF6a2N4.

  17. 18 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9AF1EXK. Transaction: MzAwMzE0MjM3NmFkaXF6a2N4.

  18. 25 July 2009 Return made up to 24/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP3JDBS1. Transaction: MjAzNzg1OTYwMmFkaXF6a2N4.

  19. 23 June 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3TULAYT. Transaction: MjAzNTY1OTM1MWFkaXF6a2N4.

  20. 18 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERLQ1IW. Transaction: MjAwOTI3NDczM2FkaXF6a2N4.

  21. 16 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE4OTYyM2FkaXF6a2N4.

  22. 31 October 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1MTgxNWFkaXF6a2N4.

  23. 31 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM3NjE2M2FkaXF6a2N4.

  24. 14 September 2007 Registered office changed on 14/09/07 from: 68 gloucester street pimlico london SW1V 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM3Mjc3OWFkaXF6a2N4.

  25. 22 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMTAwNGFkaXF6a2N4.

  26. 22 September 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI2MjIwM2FkaXF6a2N4.

  27. 28 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzY2OTYzNWFkaXF6a2N4.

  28. 15 November 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxNDkxM2FkaXF6a2N4.

  29. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA0OTAwMmFkaXF6a2N4.

  30. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NjIyOGFkaXF6a2N4.

  31. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMxNjA3NmFkaXF6a2N4.

  32. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcwMjg5N2FkaXF6a2N4.

  33. 9 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyNTg5MmFkaXF6a2N4.

  34. 1 October 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxODczOWFkaXF6a2N4.

  35. 1 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjM4MDk0M2FkaXF6a2N4.

  36. 24 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzQ5ODI4N2FkaXF6a2N4.

  37. 4 August 2002 Return made up to 28/06/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY3NTMyN2FkaXF6a2N4.

  38. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYxNTA2MmFkaXF6a2N4.

  39. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgxMTEwMWFkaXF6a2N4.

  40. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIxMTU5MWFkaXF6a2N4.

  41. 14 March 2002 Registered office changed on 14/03/02 from: the chantry nayland road, great horkesley colchester essex CO6 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU0ODAxOWFkaXF6a2N4.

  42. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM1OTExNmFkaXF6a2N4.

  43. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA4MDYzMWFkaXF6a2N4.

  44. 6 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTYwMDk3MWFkaXF6a2N4.

  45. 11 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc0MjgwNGFkaXF6a2N4.

  46. 19 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDkzMDUxOGFkaXF6a2N4.

  47. 11 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3NDIxMmFkaXF6a2N4.

  48. 14 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODY1OTM4NGFkaXF6a2N4.

  49. 19 August 1999 Registered office changed on 19/08/99 from: 68 gloucester street pimlico london SW1V 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDczOTA2OGFkaXF6a2N4.

  50. 19 July 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwMjA2MmFkaXF6a2N4.

  51. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3MDU1NGFkaXF6a2N4.

  52. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4NDExMGFkaXF6a2N4.

  53. 27 July 1998 Return made up to 28/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjgwMjg4NmFkaXF6a2N4.

  54. 23 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NjA4MDQxNGFkaXF6a2N4.

  55. 28 October 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMzNTQ3NWFkaXF6a2N4.

  56. 17 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDE1ODM2M2FkaXF6a2N4.

  57. 15 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM3MTEzMmFkaXF6a2N4.

  58. 15 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzI4NzY2OGFkaXF6a2N4.

  59. 15 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODM1OTk1MGFkaXF6a2N4.

  60. 15 August 1996 Registered office changed on 15/08/96 from: basement flat 68 gloucester street pimlico london SW1V 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc5MjE0NGFkaXF6a2N4.

  61. 18 July 1996 Ad 15/06/96--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk3Nzg2M2FkaXF6a2N4.

  62. 18 July 1996 Return made up to 28/06/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxNzk4MGFkaXF6a2N4.

  63. 26 February 1996 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNTMzNTU2MWFkaXF6a2N4.

  64. 8 September 1995 Nc dec already adjusted 07/07/95 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NzUxODk0NmFkaXF6a2N4.

  65. 8 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgxOTU0NWFkaXF6a2N4.

  66. 8 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjYxNjEwNWFkaXF6a2N4.

  67. 8 September 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjU1MDM3OWFkaXF6a2N4.

  68. 8 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDIyNzY1MGFkaXF6a2N4.

  69. 23 August 1995 Registered office changed on 23/08/95 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDEzNTkwNzgwMWFkaXF6a2N4.

  70. 17 July 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjQ1MjU2NGFkaXF6a2N4.

  71. 28 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzMzMTg1OGFkaXF6a2N4.

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