11 Gloucester Crescent London Nw1 Limited

Company Registration Number: 03984393

Company registered in England and Wales

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11 Gloucester Crescent London Nw1 Limited is a Private Company Limited by Shares first registered on 2 May 2000.

Registered Address

11 GLOUCESTER CRESCENT
LONDON
NW1 7DS

There are 11 companies currently registered at this postcode, including this one.

All companies at NW1 7DS

Registration Data

Company Number

03984393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£10,000£10,000£0£10,000£10,000£10,000
Current Assets £23,275£3£3£13,248£4,159£3,164£2,005
of which Cash £0£0£0£0£0£0£0
Total Assets £23,275£10,003£10,003£13,248£14,159£13,164£12,005
Current Liabilities £23,272£0£0£13,245£4,156£3,161£0
Net Current Assets £3£3£3£3£3£3£2,005
Total Net Worth £10,003£10,003£10,003£10,003£10,003£10,003£12,005

Previous Names

No previous names

Company Officers

  • LOVEGROVE, Deborah

    Secretary

    Appointed on 19 May 2008

     

    11 Gloucester Crescent
    London
    NW1 7DS

  • JONES, Claire Lisa

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Tv Marketing Director

    Month of birth: September 1968

    2nd Floor Flat
    11 Gloucester Crescent
    London
    NW1 7DS

  • MCILVRIDE, John Aikman

    Director

    Appointed on 2 May 2000

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1954

    11 Gloucester Crescent
    London
    NW1 7DS

  • GARLAND, Stuart

    Secretary

    Appointed on 2 May 2000

    Resigned on 5 August 2003

    11 Gloucester Crescent
    London
    NW1 7DS

  • WHYBREW, Julia

    Secretary

    Appointed on 28 August 2003

    Resigned on 19 May 2008

    Grange Lea
    Grange Park
    Steeple Aston
    OX25 4SR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2000

    Resigned on 2 May 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BAIRD, Josephine Lucy

    Director

    Appointed on 2 May 2000

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1918

    11 Gloucester Crescent
    London
    NW1 7DS

  • GARLAND, Stuart

    Director

    Appointed on 2 May 2000

    Resigned on 5 August 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1953

    11 Gloucester Crescent
    London
    NW1 7DS

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2000

    Resigned on 2 May 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WLN9U. Transaction: MzE3NTIyNTg4OGFkaXF6a2N4.

  2. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U8NFL. Transaction: MzE2OTk1NDg0OWFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56XPCOG. Transaction: MzE0ODQ5MzE4OGFkaXF6a2N4.

  4. 3 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4IG6OWI. Transaction: MzEzMzc3MzkwOGFkaXF6a2N4.

  5. 10 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X474B2I2. Transaction: MzEyMjg2Njk4NGFkaXF6a2N4.

  6. 29 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3H6EB6I. Transaction: MzEwODM5MDIzOGFkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQWY9. Transaction: MzEwMDY5ODA4NWFkaXF6a2N4.

  8. 26 May 2014 Termination of appointment of Josephine Baird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38PQWY1. Transaction: MzEwMDY5ODA3NWFkaXF6a2N4.

  9. 10 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30Z62ZK. Transaction: MzA5NDE5MjQ3NGFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27YE7CH. Transaction: MzA3NzYzNDA4OWFkaXF6a2N4.

  11. 12 September 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1H2B8KY. Transaction: MzA2NDAwNjM3NmFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18QIDRU. Transaction: MzA1NzMzMzk1OGFkaXF6a2N4.

  13. 22 August 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AIDHOWSY. Transaction: MzA0MjQ1NzY2NWFkaXF6a2N4.

  14. 15 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XM77TU5P. Transaction: MzAzNzE4NTgzNmFkaXF6a2N4.

  15. 15 May 2011 Secretary's details changed for Miss Deborah Lovegrove on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XM77SU5O. Transaction: MzAzNzE4NTgzMGFkaXF6a2N4.

  16. 3 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A758DPMI. Transaction: MzAyODE3MjA3NmFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XTMUYJVI. Transaction: MzAxNTIyNTEwNGFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Claire Lisa Jones on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XTMUVJVF. Transaction: MzAxNTIyNDcxOGFkaXF6a2N4.

  19. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTMUXJVH. Transaction: MzAxNTIyNDcyMWFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for John Aikman Mcilvride on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XTMUWJVG. Transaction: MzAxNTIyNDcyMGFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Josephine Lucy Baird on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XTMUUJVE. Transaction: MzAxNTIyNDcxN2FkaXF6a2N4.

  22. 9 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AED96EOI. Transaction: MzAwMjQyOTE1M2FkaXF6a2N4.

  23. 5 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1LY9LM. Transaction: MjAzMjE1NjExNmFkaXF6a2N4.

  24. 26 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANO0X7OD. Transaction: MjAyNjg1OTg0NmFkaXF6a2N4.

  25. 20 May 2008 Secretary appointed miss deborah lovegrove [View PDF]

    Category: Officers. Type: 288a. Barcode: X1Q75ZUT. Transaction: MjAwNTcwMTkwNGFkaXF6a2N4.

  26. 20 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q72ZUQ. Transaction: MjAwNTcwMjY4MmFkaXF6a2N4.

  27. 20 May 2008 Appointment terminated secretary julia whybrew [View PDF]

    Category: Officers. Type: 288b. Barcode: X1Q74ZUS. Transaction: MjAwNTcwMTkwMmFkaXF6a2N4.

  28. 6 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTkxMjkzM2FkaXF6a2N4.

  29. 7 June 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5MDM4NWFkaXF6a2N4.

  30. 5 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5MjA0MGFkaXF6a2N4.

  31. 11 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5ODAyMGFkaXF6a2N4.

  32. 9 May 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwMjg3N2FkaXF6a2N4.

  33. 22 August 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzY0NzYxNWFkaXF6a2N4.

  34. 14 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0MjE0NWFkaXF6a2N4.

  35. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI3ODg1NGFkaXF6a2N4.

  36. 10 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0MjY1M2FkaXF6a2N4.

  37. 19 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMTgxOTg5OWFkaXF6a2N4.

  38. 9 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5NTY3NmFkaXF6a2N4.

  39. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY3NTc0MGFkaXF6a2N4.

  40. 18 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzNjMxMWFkaXF6a2N4.

  41. 28 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MDcwMDIzN2FkaXF6a2N4.

  42. 27 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwODQ0OGFkaXF6a2N4.

  43. 18 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNTUzMTkyN2FkaXF6a2N4.

  44. 31 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3MTAyNGFkaXF6a2N4.

  45. 12 September 2000 Ad 26/06/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDY0NjkzNmFkaXF6a2N4.

  46. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU2ODMzNmFkaXF6a2N4.

  47. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc5NTY1NmFkaXF6a2N4.

  48. 7 June 2000 Registered office changed on 07/06/00 from: po box 55 7 spa road london SE16 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYyNTEzOWFkaXF6a2N4.

  49. 7 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI3NTk0NGFkaXF6a2N4.

  50. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgzMjk5NmFkaXF6a2N4.

  51. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI2NjczM2FkaXF6a2N4.

  52. 2 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA3NDQ1OGFkaXF6a2N4.

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