85 Gloucester Street (Management) Limited

Company Registration Number: 04340102

Company registered in England and Wales

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85 Gloucester Street (Management) Limited is a Private Company Limited by Shares first registered on 14 December 2001. Its current registered address is in London, City of Westminster.

Registered Address

85 GLOUCESTER STREET
PIMLICO
LONDON
CITY OF WESTMINSTER
SW1V 4EB

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1V 4EB

Registration Data

Company Number

04340102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£2,430£11,739£10,473£8,893£7,111£5,122£11,307£8,210£5,555
of which Cash £0£0£0£1,229£624£10,472£8,892£7,110£5,121£11,306£8,209£5,554
Total Assets £0£0£0£2,430£11,739£10,473£8,893£7,111£5,122£11,307£8,210£5,555
Current Liabilities £0£0£0£480£480£420£325£325£345£293£8,209£5,554
Net Current Assets £0£0£0£1,950£11,259£10,053£8,568£6,786£4,777£11,014£1£1
Total Net Worth £0£0£0£1£1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CAPDEVILA, Carlos

    Secretary

    Appointed on 14 December 2001

     

    85 Gloucester Street
    Pimlico
    London
    SW1V 4EB

  • CAPDEVILA, Carlos

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1959

    85 Gloucester Street
    Pimlico
    London
    SW1V 4EB

  • DESIRA CAPDEVILA, Marie Carmen

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1952

    85 Gloucester Street
    Pimlico
    London
    SW1V 4EB

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2001

    Resigned on 4 February 2002

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 24 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DI4L7F. Transaction: MzE4MzY5NTM5NWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5I7S. Transaction: MzE2NTc2MDAwN2FkaXF6a2N4.

  3. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSUXM. Transaction: MzE1ODMwNDQ2MGFkaXF6a2N4.

  4. 16 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPMKS3. Transaction: MzEzOTg1NjMxNmFkaXF6a2N4.

  5. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHG94. Transaction: MzEzMTY3NDE1M2FkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WKFT. Transaction: MzExNDYxNjAyNGFkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOSB7. Transaction: MzEwODY5MDU3NmFkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA5AHX. Transaction: MzA5MTY2MDk0NmFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7N21V. Transaction: MzA4NTU2MDEwM2FkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X201U1LN. Transaction: MzA3MTA3OTE1MmFkaXF6a2N4.

  11. 30 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1KCQB76. Transaction: MzA2NjY5ODk3OWFkaXF6a2N4.

  12. 23 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JXAYYB. Transaction: MzA2NjMyODM0M2FkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2IA8. Transaction: MzA1MDU5OTAwNGFkaXF6a2N4.

  14. 11 January 2012 Secretary's details changed for Mr Carlos Capdevila on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X10A2I9L. Transaction: MzA1MDU5ODE3MWFkaXF6a2N4.

  15. 11 January 2012 Director's details changed for Marie Carmen Desira Capdevila on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X10A2IA0. Transaction: MzA1MDU5ODE3NGFkaXF6a2N4.

  16. 11 January 2012 Director's details changed for Carlos Capdevila on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X10A2I9S. Transaction: MzA1MDU5ODE2MmFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3YMBXWC. Transaction: MzA0NDY1MTY4N2FkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: AMI4MQSM. Transaction: MzAzMDY4OTY1OWFkaXF6a2N4.

  19. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJKRPNA1. Transaction: MzAyMzMzMDA2NmFkaXF6a2N4.

  20. 16 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: ALPNCGML. Transaction: MzAwNzIxNzU2NWFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYCYJEH7. Transaction: MzAwMTg2MjMyNGFkaXF6a2N4.

  22. 17 December 2008 Return made up to 15/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZMSV5PC. Transaction: MjAyMDU2MTg4MGFkaXF6a2N4.

  23. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVBVE481. Transaction: MjAxNjQ3OTc0MWFkaXF6a2N4.

  24. 28 December 2007 Return made up to 03/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk3MTA3OGFkaXF6a2N4.

  25. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MjE0NGFkaXF6a2N4.

  26. 14 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5MDUyNWFkaXF6a2N4.

  27. 1 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUyNDg2M2FkaXF6a2N4.

  28. 14 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1MjI2N2FkaXF6a2N4.

  29. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU1MjkzOGFkaXF6a2N4.

  30. 13 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgzNDg0MGFkaXF6a2N4.

  31. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzIwNDg1NGFkaXF6a2N4.

  32. 10 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcwNzUyN2FkaXF6a2N4.

  33. 18 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjUxMDE3MWFkaXF6a2N4.

  34. 23 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUyMTk3M2FkaXF6a2N4.

  35. 11 February 2002 Registered office changed on 11/02/02 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAxNjAxOGFkaXF6a2N4.

  36. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAwMDE2NGFkaXF6a2N4.

  37. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI2NTc3NWFkaXF6a2N4.

  38. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc4NjQ3M2FkaXF6a2N4.

  39. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU4MjQyOWFkaXF6a2N4.

  40. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQwNTg4MmFkaXF6a2N4.

  41. 17 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzczODUzN2FkaXF6a2N4.

  42. 17 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYyODA2MGFkaXF6a2N4.

  43. 14 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzU5ODI1OGFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:49:36 +0000