33 Gloucester Street Freehold Limited

Company Registration Number: 04241180

Company registered in England and Wales

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33 Gloucester Street Freehold Limited is a Private Company Limited by Shares first registered on 26 June 2001. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

38 WALSALL ROAD
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
B74 4QR

There are 8 companies currently registered at this postcode, including this one.

All companies at B74 4QR

Registration Data

Company Number

04241180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £93£75,513£556£467£460£447
Current Assets £657£194£194£283£290£303
of which Cash £194£194£194£283£290£303
Total Assets £750£75,707£750£750£750£750
Current Liabilities £0£74,957£0£0£0£0
Net Current Assets £657£-74,763£194£283£290£303
Total Net Worth £750£750£750£750£750£750

Previous Names

No previous names

Company Officers

  • PEPPER, Adrian Norman Spencer

    Secretary

    Appointed on 26 June 2001

     

    33
    Gloucester Street
    London
    SW1V 2DB
    England

  • LANSLEY, Sally Anne

    Director

    Appointed on 26 June 2001

     

    Nationality: British

    Occupation: Policy Adviser

    Month of birth: October 1966

    Flat 3
    33 Gloucester Street
    London
    SW1V 2DB

  • MARTYN-HEMPHILL, Clarissa Mary

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1986

    38 Walsall Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4QR

  • PEPPER, Adrian Norman Spencer

    Director

    Appointed on 26 June 2001

     

    Nationality: Uk

    Occupation: Business Consultant

    Month of birth: November 1969

    33
    Gloucester Street
    London
    SW1V 2DB
    England

  • WILCOX, David John Reed

    Director

    Appointed on 26 June 2001

     

    Nationality: British

    Occupation: H M Judge

    Month of birth: March 1939

    Flat 1
    33 Gloucester Street
    London
    SW1V 2DB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BAXTER, Pamela Jane (Pim)

    Director

    Appointed on 26 June 2001

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Arts Manager

    Month of birth: April 1953

    Tong House Eastling
    Faversham
    Kent
    ME13 0BH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MAHMUD, Chaudhuri Reza Zulfiqar

    Director

    Appointed on 26 June 2001

    Resigned on 30 June 2015

    Nationality: Bangladeshi

    Occupation: Lecturer

    Month of birth: December 1949

    27 Haywood Road
    Bromley
    Kent
    BR2 9RG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5CPANHT. Transaction: MzE1NDg2ODE1M2FkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSHR5. Transaction: MzE1MTQ1MTIyOGFkaXF6a2N4.

  3. 30 July 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4CDDGBV. Transaction: MzEyNzkyNTkwM2FkaXF6a2N4.

  4. 24 July 2015 Termination of appointment of Chaudhuri Reza Zulfiqar Mahmud as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4CBXAY0. Transaction: MzEyNzY5OTAxMGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3ROTD. Transaction: MzEyNjYxNjAwOGFkaXF6a2N4.

  6. 11 May 2015 Director's details changed for Mr Adrian Norman Spencer Pepper on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X476YH36. Transaction: MzEyMjkyNTM2OGFkaXF6a2N4.

  7. 11 May 2015 Secretary's details changed for Mr Adrian Norman Spencer Pepper on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH03. Barcode: X476Y4M3. Transaction: MzEyMjkyMzAxN2FkaXF6a2N4.

  8. 16 December 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MDPS51. Transaction: MzExMzQ2NzcxMmFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLP2UB. Transaction: MzEwMzI4MDc1NmFkaXF6a2N4.

  10. 17 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J2TGFN. Transaction: MzA4NzE0MjEyNWFkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9W2VC. Transaction: MzA4MjEwODA2NmFkaXF6a2N4.

  12. 7 August 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EIANAG. Transaction: MzA2MjAzODA2NGFkaXF6a2N4.

  13. 24 July 2012 Appointment of Clarissa Mary Martyn-Hemphill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DKUWZV. Transaction: MzA2MTI4NzI1NWFkaXF6a2N4.

  14. 24 July 2012 Termination of appointment of Pamela Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DKUWZN. Transaction: MzA2MTI4NzIyOGFkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT623M. Transaction: MzA1OTcxNTgwOWFkaXF6a2N4.

  16. 26 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG9GKWZU. Transaction: MzA0MjgwMjIxOGFkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X00CJV9W. Transaction: MzAzOTM2Njc3MGFkaXF6a2N4.

  18. 24 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB75LPDK. Transaction: MzAyNzUxOTg4NWFkaXF6a2N4.

  19. 9 August 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XUB5JMBN. Transaction: MzAyMDkxNzc2MWFkaXF6a2N4.

  20. 6 August 2010 Director's details changed for David John Reed Wilcox on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUB5IMBM. Transaction: MzAyMDkxNzU3MWFkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Sally Anne Lansley on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUB5GMBK. Transaction: MzAyMDkxNzU2NWFkaXF6a2N4.

  22. 6 August 2010 Director's details changed for Chaudhuri Reza Zulfiqar Mahmud on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUB5HMBL. Transaction: MzAyMDkxNzU2N2FkaXF6a2N4.

  23. 17 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AY25ZFPI. Transaction: MzAwNTE2OTY1MmFkaXF6a2N4.

  24. 12 August 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HKUCBH. Transaction: MjAzOTA3ODAxMGFkaXF6a2N4.

  25. 26 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEVYD8FH. Transaction: MjAyOTEyNzc0NWFkaXF6a2N4.

  26. 23 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91DC0TP. Transaction: MjAwNzY4NDA3MGFkaXF6a2N4.

  27. 29 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AC62VYD0. Transaction: MjAwMjI3NTY1MmFkaXF6a2N4.

  28. 5 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4NTUwMGFkaXF6a2N4.

  29. 5 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA1OTA0NmFkaXF6a2N4.

  30. 22 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYyMTkxMWFkaXF6a2N4.

  31. 29 June 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMxMDc3MmFkaXF6a2N4.

  32. 8 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNTA3MTU2N2FkaXF6a2N4.

  33. 7 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxNzYwOWFkaXF6a2N4.

  34. 15 December 2004 Registered office changed on 15/12/04 from: flat 1 33 gloucestser street pimlico london SW1V 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc1NzIxN2FkaXF6a2N4.

  35. 28 October 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3NDcxN2FkaXF6a2N4.

  36. 8 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ3Njg5M2FkaXF6a2N4.

  37. 23 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDM0NzI5MGFkaXF6a2N4.

  38. 20 April 2004 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0ODE5MGFkaXF6a2N4.

  39. 19 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MzkzNTY0NGFkaXF6a2N4.

  40. 26 September 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk3MjcyNGFkaXF6a2N4.

  41. 16 July 2001 Ad 26/06/01--------- £ si 74998@.01=749 £ ic 1/750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY0NzUyOGFkaXF6a2N4.

  42. 16 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyMDQ3OWFkaXF6a2N4.

  43. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIxODM1NmFkaXF6a2N4.

  44. 16 July 2001 Registered office changed on 16/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUwNzQyN2FkaXF6a2N4.

  45. 16 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY4OTMxOGFkaXF6a2N4.

  46. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEzNTY5NWFkaXF6a2N4.

  47. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgyNDU5OWFkaXF6a2N4.

  48. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk3NjM4NmFkaXF6a2N4.

  49. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA1MjM4N2FkaXF6a2N4.

  50. 26 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg2NjgzMmFkaXF6a2N4.

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