55-57 Gloucester Road Sw7 Limited

Company Registration Number: 04596491

Company registered in England and Wales

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55-57 Gloucester Road Sw7 Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in London.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

04596491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £127,108£163,056£124,340£176,852£64,838
of which Cash £25,992£26,008£26,064£26,104£27,067
Total Assets £127,108£163,056£124,340£176,852£64,838
Current Liabilities £91,711£127,659£88,943£141,455£48,784
Net Current Assets £35,397£35,397£35,397£35,397£16,054
Total Net Worth £16,054£16,054£16,054£16,054£16,054

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 10 April 2012

     

    27
    Palace Gate
    London
    W8 5LS
    England

  • AGRAWAL, Ashish

    Director

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1971

    Flat 10
    55-57 Gloucester Road
    London
    SW7 4QN

  • IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED

    Corporate Director

    Appointed on 10 May 2010

     

    Bentinck House
    Bentinck Road
    West Drayton
    Middlesex
    UB7 7RQ

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2002

    Resigned on 2 December 2002

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 December 2002

    Resigned on 10 April 2012

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • ADLER, Richard

    Director

    Appointed on 2 December 2002

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    77 Gloucester Road
    London
    SW7

  • HALDER, Sunil, Dr

    Director

    Appointed on 2 December 2002

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1980

    312 Westcliffe Apartments
    1 South Wharf Road
    London
    W2 1JB

  • IMPERIAL HOMES RESIDENTIAL LETTINGS & SALES LIMITED

    Director

    Appointed on 12 September 2005

    Resigned on 26 August 2009

    2 Collingham Place
    London
    SW5 0PY

  • REGENT SQUARE INVESTMENTS LIMITED

    Director

    Appointed on 30 April 2009

    Resigned on 28 April 2010

    4
    Dovedale Studios
    465 Battersea Park Road
    London
    SW11 4LR

  • SENIOR, Roger

    Director

    Appointed on 2 December 2002

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Designer

    Month of birth: May 1946

    Flat 13
    55-57 Gloucester Road
    London
    SW7

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 November 2002

    Resigned on 17 May 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 21 November 2002

    Resigned on 2 December 2002

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1ZXV. Transaction: MzE2MDkzNjMxMmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXICP. Transaction: MzE1ODY0OTk1OWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XMQI. Transaction: MzEzNTExMDc3M2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK8OX. Transaction: MzEzMjAyMDg1M2FkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1LQ9E. Transaction: MzExMDc5MDA4M2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINJBU. Transaction: MzEwODU1MjAzOGFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ4DS. Transaction: MzA4OTQ4MjkxNGFkaXF6a2N4.

  8. 27 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: X2HSQHAB. Transaction: MzA4NTkwNTAwN2FkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVWLC. Transaction: MzA2ODI0NTUyNWFkaXF6a2N4.

  10. 27 November 2012 Director's details changed for Ashish Agrawal on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1MJVWL4. Transaction: MzA2ODI0NTQ0MmFkaXF6a2N4.

  11. 3 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: L1IF84SP. Transaction: MzA2NTE5NzYyNGFkaXF6a2N4.

  12. 10 April 2012 Termination of appointment of Lbco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16KYJI2. Transaction: MzA1NTU5NDQ3OWFkaXF6a2N4.

  13. 10 April 2012 Appointment of Mr Charles Jeremy Paul Lindon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16KYIXT. Transaction: MzA1NTU5NDMzMGFkaXF6a2N4.

  14. 10 April 2012 Registered office address changed from 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KYHS3. Transaction: MzA1NTU5Mzk2N2FkaXF6a2N4.

  15. 21 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XDZ49ZF0. Transaction: MzA0NzQ3NzQ3NGFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWUE7XZH. Transaction: MzA0NDg4NDcyNGFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XGNN5QQ8. Transaction: MzAzMDMyMTcyMGFkaXF6a2N4.

  18. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHAGJNUS. Transaction: MzAyNDU5NzYyOGFkaXF6a2N4.

  19. 28 June 2010 Appointment of Imperial Homes (Residential Lettings & Sales) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AB4THL5P. Transaction: MzAxODQ0OTE2OWFkaXF6a2N4.

  20. 10 May 2010 Termination of appointment of Regent Square Investments Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTAQ4JV8. Transaction: MzAxNTE5NjI0MWFkaXF6a2N4.

  21. 24 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X5IO8F72. Transaction: MzAwMzQ3Nzc5N2FkaXF6a2N4.

  22. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXV3JEJW. Transaction: MzAwMjExOTk1OGFkaXF6a2N4.

  23. 23 October 2009 Termination of appointment of Imperial Homes Residential Lettings & Sales Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALYT7E8F. Transaction: MzAwMTM1ODg0N2FkaXF6a2N4.

  24. 20 May 2009 Director appointed regent square investments LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AKUWU9ZM. Transaction: MjAzMzM0MTM4OGFkaXF6a2N4.

  25. 9 May 2009 Appointment terminated director sunil halder [View PDF]

    Category: Officers. Type: 288b. Barcode: AV02Z9IX. Transaction: MjAzMjU2NTY1NWFkaXF6a2N4.

  26. 24 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X797X53P. Transaction: MjAxODYwMjgxMGFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGCVF48Z. Transaction: MjAxNjQ1NjMyNGFkaXF6a2N4.

  28. 31 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MDUwMmFkaXF6a2N4.

  29. 29 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5OTk5MGFkaXF6a2N4.

  30. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3Mzc3NmFkaXF6a2N4.

  31. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4Njk2NGFkaXF6a2N4.

  32. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYwNzI0NGFkaXF6a2N4.

  33. 24 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTEzMjMxM2FkaXF6a2N4.

  34. 21 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU1MDgyMmFkaXF6a2N4.

  35. 3 May 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTQwMzYxNWFkaXF6a2N4.

  36. 6 January 2006 Registered office changed on 06/01/06 from: 125 gloucester road, london, SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM0MDA3OGFkaXF6a2N4.

  37. 28 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg5ODMxMWFkaXF6a2N4.

  38. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU0MjI5NmFkaXF6a2N4.

  39. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQzNjEyMWFkaXF6a2N4.

  40. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODA1MjAxMWFkaXF6a2N4.

  41. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMjM3MDQ4OGFkaXF6a2N4.

  42. 14 June 2005 Ad 17/05/05--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkwNTkzMGFkaXF6a2N4.

  43. 14 June 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzk2NjY2OWFkaXF6a2N4.

  44. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk5MDczNmFkaXF6a2N4.

  45. 11 January 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYxNzMyOGFkaXF6a2N4.

  46. 11 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMzc2NzU3NGFkaXF6a2N4.

  47. 28 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0NDk2M2FkaXF6a2N4.

  48. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI0NTk4M2FkaXF6a2N4.

  49. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0NzgwOGFkaXF6a2N4.

  50. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk0Mjg0MGFkaXF6a2N4.

  51. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2NDQyNmFkaXF6a2N4.

  52. 10 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY3MTUzMWFkaXF6a2N4.

  53. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg0NTEyOWFkaXF6a2N4.

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