38 Gloucester Road Limited

Company Registration Number: 04425972

Company registered in England and Wales

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38 Gloucester Road Limited is a Private Company Limited by Shares first registered on 26 April 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

SCOTTISH PROVIDENT HOUSE
76-80 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ

There are 1043 companies currently registered at this postcode, including this one.

All companies at HA1 1BQ

Registration Data

Company Number

04425972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2002

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GHOSN, Pamela

    Secretary

    Appointed on 14 July 2010

     

    The Garden House
    38 Gloucester Road
    London
    SW7 4QT
    United Kingdom

  • AOUN, Jean Pierre

    Director

    Appointed on 14 July 2010

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: January 1975

    The Garden House
    38 Gloucester Road
    London
    SW7 4QT
    United Kingdom

  • GHOSN, Pamela

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1974

    The Garden House
    38 Gloucester Road
    London
    SW7 4QT

  • HESMONDHALGH, Ivo Laurence George

    Secretary

    Appointed on 29 April 2002

    Resigned on 14 July 2010

    166 Portobello Road
    London
    W11 2EB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HESMONDHALGH, Ann Mari

    Director

    Appointed on 29 April 2002

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: March 1965

    166 Portobello Road
    London
    W11 2EB

  • HESMONDHALGH, Ivo Laurence George

    Director

    Appointed on 29 April 2002

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    166 Portobello Road
    London
    W11 2EB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A2230X. Transaction: MzE1MTcxMTQwOGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2XFF. Transaction: MzE0Nzc2MjAzMmFkaXF6a2N4.

  3. 9 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B90LCG. Transaction: MzEyNjc4ODI0MGFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X49AH9C9. Transaction: MzEyNDg5NTUyMWFkaXF6a2N4.

  5. 9 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HUKWI. Transaction: MzA5OTczODI0N2FkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTAYW. Transaction: MzA5OTcyNDI0OGFkaXF6a2N4.

  7. 7 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA4M23. Transaction: MzA4MjkwOTM3NWFkaXF6a2N4.

  8. 5 June 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X29W6HBT. Transaction: MzA3OTIxNzk0M2FkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28J399F. Transaction: MzA3ODEwNDA1NmFkaXF6a2N4.

  10. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4WAHU. Transaction: MzA2OTY4Nzk3MmFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7GWP. Transaction: MzA1NzUwNDI2OGFkaXF6a2N4.

  12. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZXMX. Transaction: MzA0OTgwMDA0MGFkaXF6a2N4.

  13. 30 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHXHAZO2. Transaction: MzA0ODQ2OTc4OWFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XRJOTUL3. Transaction: MzAzODAxMTMzOWFkaXF6a2N4.

  15. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8QCCPZ7. Transaction: MzAyODkxNDM0N2FkaXF6a2N4.

  16. 16 December 2010 Termination of appointment of Ivo Hesmondhalgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8PH5PZ4. Transaction: MzAyODkxMTk2MmFkaXF6a2N4.

  17. 16 December 2010 Appointment of Mrs Pamela Ghosn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8OOPPZU. Transaction: MzAyODkwOTUyN2FkaXF6a2N4.

  18. 16 December 2010 Appointment of Mrs Pamela Ghosn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8OYYPZD. Transaction: MzAyODkxMDQ1MmFkaXF6a2N4.

  19. 16 December 2010 Termination of appointment of Ann Hesmondhalgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8OWHPZU. Transaction: MzAyODkxMDE5MmFkaXF6a2N4.

  20. 16 December 2010 Termination of appointment of Ivo Hesmondhalgh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8OUBPZM. Transaction: MzAyODkwOTk1NGFkaXF6a2N4.

  21. 16 December 2010 Appointment of Mr Jean Pierre Aoun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8ORFPZN. Transaction: MzAyODkwOTc2MWFkaXF6a2N4.

  22. 16 December 2010 Termination of appointment of Ivo Hesmondhalgh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8OSKPZT. Transaction: MzAyODkwOTg0NGFkaXF6a2N4.

  23. 15 December 2010 Registered office address changed from 166 Portobello Road London W11 2EB on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X89ICPYV. Transaction: MzAyODg0Njk0NmFkaXF6a2N4.

  24. 27 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XNC8HJIM. Transaction: MzAxNDM1MTA5OWFkaXF6a2N4.

  25. 18 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PM5FMHKI. Transaction: MzAwOTcxNzQwN2FkaXF6a2N4.

  26. 28 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BO49EW. Transaction: MjAzMTY0MzAwNGFkaXF6a2N4.

  27. 30 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMVQMZBD. Transaction: MjAwNDQyMDYxNGFkaXF6a2N4.

  28. 29 April 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK7BZA5. Transaction: MjAwNDM1NTc3OWFkaXF6a2N4.

  29. 2 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNzc1NWFkaXF6a2N4.

  30. 16 May 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzMjkzOGFkaXF6a2N4.

  31. 18 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY0NDExM2FkaXF6a2N4.

  32. 25 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyMzA3N2FkaXF6a2N4.

  33. 3 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg2MjMxOWFkaXF6a2N4.

  34. 3 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTMwNDA2NWFkaXF6a2N4.

  35. 1 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzMDI3OGFkaXF6a2N4.

  36. 10 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3ODYwM2FkaXF6a2N4.

  37. 25 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk1MjY5MmFkaXF6a2N4.

  38. 26 April 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxNDA1MWFkaXF6a2N4.

  39. 7 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk0MjYzNWFkaXF6a2N4.

  40. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTQ5Njk4OWFkaXF6a2N4.

  41. 9 July 2002 Ad 26/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc2OTgyMmFkaXF6a2N4.

  42. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcwODIxNGFkaXF6a2N4.

  43. 10 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEwMjQ0M2FkaXF6a2N4.

  44. 10 May 2002 Registered office changed on 10/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE1MjkxNGFkaXF6a2N4.

  45. 10 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkwMTM1NGFkaXF6a2N4.

  46. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkwNjI4OGFkaXF6a2N4.

  47. 9 May 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTI5MTExOWFkaXF6a2N4.

  48. 26 April 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM0NjAxNWFkaXF6a2N4.

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