17 Gloucester Drive Flat Owners Limited

Company Registration Number: 03668871

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.
17 Gloucester Drive Flat Owners Limited is a Private Company Limited by Shares first registered on 17 November 1998. Its current registered address is in Sutton, Surrey.

Registered Address

25 BURGESS ROAD
SUTTON
SURREY
SM1 1RW

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

All companies at SM1 1RW

Registration Data

Company Number

03668871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • REWAN LIMITED, active until 29 December 1998

Company Officers

  • ROBINSON, David

    Secretary

    Appointed on 18 May 2015

     

    25
    Burgess Road
    Sutton
    Surrey
    SM1 1RW
    England

  • DOVE, Samantha Elizabeth

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1975

    17 Gloucester Drive
    London
    N4 2LE

  • GOODMAN, Mark Rupert

    Director

    Appointed on 19 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1985

    17b
    Gloucester Drive
    London
    N4 2LE
    England

  • ROBINSON, David

    Director

    Appointed on 23 December 1998

     

    Nationality: British

    Occupation: Statistician

    Month of birth: October 1947

    17a Gloucester Drive
    London
    N4 2LE

  • YOUNG, Katy Beth

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1986

    17
    Gloucester Drive
    London
    N4 2LE
    United Kingdom

  • MOFFETT, Lisa Jayne

    Secretary

    Appointed on 10 March 2013

    Resigned on 18 May 2015

    17
    Gloucester Drive
    London
    N4 2LE
    United Kingdom

  • ROBINSON, David

    Secretary

    Appointed on 23 December 1998

    Resigned on 10 March 2013

    17a Gloucester Drive
    London
    N4 2LE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1998

    Resigned on 23 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 November 1998

    Resigned on 23 December 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DALE, Lorna Mary

    Director

    Appointed on 23 December 1998

    Resigned on 22 May 2000

    Nationality: British

    Occupation: Translator

    Month of birth: March 1944

    17 Gloucester Drive
    London
    N4 2LE

  • DAVIDSON-HOUSTON, Richard Vivian

    Director

    Appointed on 22 May 2000

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1972

    17 Gloucester Drive
    London
    N4 2LE

  • GAY, Sarah

    Director

    Appointed on 23 December 1998

    Resigned on 4 May 2000

    Nationality: British

    Occupation: Banker

    Month of birth: September 1974

    17 Gloucester Drive
    London
    N4 2LE

  • HEYCOCK, Roisin

    Director

    Appointed on 19 August 2004

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Editor

    Month of birth: August 1976

    17 Gloucester Drive
    London
    N4 2LE

  • MARTINEZ, Alba Virginia

    Director

    Appointed on 25 January 1999

    Resigned on 5 August 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1961

    17 Gloucester Drive
    London
    N4 2LE

  • MOFFETT, Lisa Jayne

    Director

    Appointed on 1 July 2010

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    17
    Gloucester Drive
    London
    N4 2LE
    United Kingdom

  • STEADMAN, Eleanor Mary

    Director

    Appointed on 10 June 2000

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1975

    17 Gloucester Drive
    London
    N4 2LE

  • WADE, Joanne Lisa

    Director

    Appointed on 1 August 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1980

    17 Gloucester Drive
    London
    N4 2LE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1998

    Resigned on 23 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4LG9KZS. Transaction: MzEzNjkxMDgyNmFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8FMO. Transaction: MzEzNTY1NjE3NGFkaXF6a2N4.

  3. 19 August 2015 Appointment of Mr Mark Rupert Goodman as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: AP01. Barcode: X4E4Z7Z4. Transaction: MzEyOTI1NjcyOGFkaXF6a2N4.

  4. 17 August 2015 Registered office address changed from 17 Gloucester Drive London N4 2LE to 25 Burgess Road Sutton Surrey SM1 1RW on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZQIJE. Transaction: MzEyOTEyMDUzN2FkaXF6a2N4.

  5. 17 August 2015 Appointment of Mr David Robinson as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP03. Barcode: X4DZQIGY. Transaction: MzEyOTEyMDQ3OWFkaXF6a2N4.

  6. 17 August 2015 Termination of appointment of Lisa Jayne Moffett as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X4DZQI5K. Transaction: MzEyOTEyMDQyNWFkaXF6a2N4.

  7. 18 May 2015 Termination of appointment of Lisa Jayne Moffett as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: X47P50A2. Transaction: MzEyMzM1NTkzOWFkaXF6a2N4.

  8. 19 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KZG71L. Transaction: MzExMTY3MTg4MGFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZG1AY. Transaction: MzExMTY1NzA5OGFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1W4R. Transaction: MzA4OTUwOTMyM2FkaXF6a2N4.

  11. 26 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LZ1VYJ. Transaction: MzA4OTUwOTI4N2FkaXF6a2N4.

  12. 10 March 2013 Appointment of Ms Lisa Jayne Moffett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23UU8O1. Transaction: MzA3NDIxNDg0NWFkaXF6a2N4.

  13. 10 March 2013 Termination of appointment of David Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23UU8LL. Transaction: MzA3NDIxNDgzM2FkaXF6a2N4.

  14. 28 February 2013 Registered office address changed from 17a Gloucester Drive London N4 2LE on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X23511KY. Transaction: MzA3MzcxMjY3NmFkaXF6a2N4.

  15. 7 December 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MUOMCA. Transaction: MzA2OTAxODcwNWFkaXF6a2N4.

  16. 22 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LQYA. Transaction: MzA2ODAwMjE4MmFkaXF6a2N4.

  17. 8 December 2011 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AG5MOZRV. Transaction: MzA0ODcwMjQwM2FkaXF6a2N4.

  18. 18 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDH20ZC4. Transaction: MzA0NzM5MTUxNWFkaXF6a2N4.

  19. 10 January 2011 Appointment of Miss Katy Beth Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFOT7QOE. Transaction: MzAzMDE1MDA4OWFkaXF6a2N4.

  20. 10 January 2011 Termination of appointment of Roisin Heycock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFOLYQOX. Transaction: MzAzMDE0OTU3N2FkaXF6a2N4.

  21. 3 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A71WZPMO. Transaction: MzAyODE3NjkxOGFkaXF6a2N4.

  22. 21 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X0CWMPAQ. Transaction: MzAyNzI4NTcwNWFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Samantha Elizabeth Dove on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XS2S1M7D. Transaction: MzAyMDYyMTQyMGFkaXF6a2N4.

  24. 2 August 2010 Appointment of Ms Lisa Jayne Moffett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS2LEM7J. Transaction: MzAyMDYyMTE0NmFkaXF6a2N4.

  25. 26 July 2010 Termination of appointment of Joanne Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOVVIM0F. Transaction: MzAyMDIxMjg2NmFkaXF6a2N4.

  26. 23 December 2009 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV11EFVV. Transaction: MzAwNTYwNTUyOGFkaXF6a2N4.

  27. 18 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X3HEOF20. Transaction: MzAwMzE2Nzk0MGFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for David Robinson on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3HEMF2Y. Transaction: MzAwMzE2NzY3NmFkaXF6a2N4.

  29. 18 November 2009 Director's details changed for Joanne Lisa Wade on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3HENF2Z. Transaction: MzAwMzE2NzY3N2FkaXF6a2N4.

  30. 18 November 2009 Director's details changed for Samantha Elizabeth Dove on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3HEKF2W. Transaction: MzAwMzE2NzY3NGFkaXF6a2N4.

  31. 18 November 2009 Director's details changed for Roisin Heycock on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3HELF2X. Transaction: MzAwMzE2NzY3NWFkaXF6a2N4.

  32. 3 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7N0W5BG. Transaction: MjAxOTI0Njk0N2FkaXF6a2N4.

  33. 19 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69JW4XS. Transaction: MjAxODMwMDUxNWFkaXF6a2N4.

  34. 11 December 2007 Accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MjAyOGFkaXF6a2N4.

  35. 21 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2OTI5MWFkaXF6a2N4.

  36. 12 December 2006 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1NzI0NGFkaXF6a2N4.

  37. 12 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1NzI0M2FkaXF6a2N4.

  38. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkzMzU5NGFkaXF6a2N4.

  39. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk3NTYzNWFkaXF6a2N4.

  40. 7 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI2NTMyNmFkaXF6a2N4.

  41. 7 December 2005 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA4MDYwNTc0NmFkaXF6a2N4.

  42. 3 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg1NzMzMGFkaXF6a2N4.

  43. 3 December 2004 Accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc2MzM2MmFkaXF6a2N4.

  44. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA3OTk3NGFkaXF6a2N4.

  45. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQwMDQ2MGFkaXF6a2N4.

  46. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE3MDk2OGFkaXF6a2N4.

  47. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxMzg3MmFkaXF6a2N4.

  48. 7 December 2003 Accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg1NDMyMWFkaXF6a2N4.

  49. 7 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1ODE5M2FkaXF6a2N4.

  50. 25 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwMTM2N2FkaXF6a2N4.

  51. 22 November 2002 Accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NzIwMjMwMWFkaXF6a2N4.

  52. 13 December 2001 Accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NTc0NzQ5OGFkaXF6a2N4.

  53. 3 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU5NTcyNGFkaXF6a2N4.

  54. 21 December 2000 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNzQ5MjA0MGFkaXF6a2N4.

  55. 8 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4NjI4NGFkaXF6a2N4.

  56. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU4ODgyMGFkaXF6a2N4.

  57. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUwNjY1NmFkaXF6a2N4.

  58. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU5OTkzOGFkaXF6a2N4.

  59. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkyMjczM2FkaXF6a2N4.

  60. 19 December 1999 Accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMTQ3NjM3OGFkaXF6a2N4.

  61. 1 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUzODEyNmFkaXF6a2N4.

  62. 15 July 1999 Accounting reference date shortened from 30/11/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODMwMjAyMWFkaXF6a2N4.

  63. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA4NzQ3N2FkaXF6a2N4.

  64. 31 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYyMDc5MmFkaXF6a2N4.

  65. 18 January 1999 Ad 23/12/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDUyOTkxNWFkaXF6a2N4.

  66. 18 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEzNDM2N2FkaXF6a2N4.

  67. 18 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAxMjI3NmFkaXF6a2N4.

  68. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDIyMjk3N2FkaXF6a2N4.

  69. 18 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQzNTM3MGFkaXF6a2N4.

  70. 18 January 1999 Registered office changed on 18/01/99 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODY5MDk2N2FkaXF6a2N4.

  71. 31 December 1998 Nc dec already adjusted 21/12/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MTAyODYyMmFkaXF6a2N4.

  72. 31 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTMxODk4MGFkaXF6a2N4.

  73. 31 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTkzMDkwM2FkaXF6a2N4.

  74. 24 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDE3Nzk3OWFkaXF6a2N4.

  75. 17 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkwNzYxNWFkaXF6a2N4.

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