39 Gloucester Road Management Company Limited

Company Registration Number: 04767566

Company registered in England and Wales

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39 Gloucester Road Management Company Limited is a Private Company Limited by Guarantee first registered on 16 May 2003. Its current registered address is in London.

Registered Address

10 GLOUCESTER ROAD
SOUTH KENSINGTON
LONDON
SW7 4RB

There are 26 companies currently registered at this postcode, including this one.

All companies at SW7 4RB

Registration Data

Company Number

04767566

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,054£10,416£12,872£9,638£11,309£0£9,131
of which Cash £0£9,324£11,975£8,589£10,326£0£7,730
Total Assets £10,054£10,416£12,872£9,638£11,309£0£9,131
Current Liabilities £660£3,265£2,903£630£1,795£0£9,128
Net Current Assets £9,394£7,151£9,969£9,008£9,514£0£3
Total Net Worth £9,395£7,152£9,970£9,008£9,515£0£4

Previous Names

No previous names

Company Officers

  • WILLIAM, Maxine Nicola

    Secretary

    Appointed on 1 February 2013

     

    Druce
    Unit 2
    21 - 27 St. Thomas Street
    London
    SE1 9RY
    England

  • BRANDOLINI D'ADDA, Paula

    Director

    Appointed on 16 May 2003

     

    Nationality: American

    Occupation: None

    Month of birth: May 1944

    Flat 2
    39 Gloucester Road
    London
    SW7 4QL

  • HIGGS, Alison Clare

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: August 1964

    Flat 4
    39 Gloucester Road
    London
    SW7 4QL

  • BARRY, Anna Louise

    Secretary

    Appointed on 5 May 2006

    Resigned on 18 January 2007

    Flat 1
    39 Gloucester Road
    London
    SW7 4QL

  • DIEDERICHS, Valierie Marie Irene

    Secretary

    Appointed on 16 May 2003

    Resigned on 16 May 2004

    Flat 5
    39 Gloucester Road
    London
    SW7 4QL

  • HIGGS, Alison Clare

    Secretary

    Appointed on 16 May 2004

    Resigned on 16 May 2005

    39 Gloucester Road
    London
    SW7 4QL

  • MCGHEE, Deborah Jane

    Secretary

    Appointed on 1 July 2009

    Resigned on 1 February 2013

    The Garden Flat
    33 Camden Square
    London
    NW1 9XA

  • QARAMAN, Paivi Helena

    Secretary

    Appointed on 18 January 2007

    Resigned on 2 August 2007

    119 Westbourne Terrace
    London
    W2 6QT

  • REMY-CLARKE, Helene

    Secretary

    Appointed on 2 August 2007

    Resigned on 30 June 2009

    Flat 1
    39 Gloucester Road
    London
    SW7 4QL

  • RICHMOND, Elizabeth Jane

    Secretary

    Appointed on 16 May 2005

    Resigned on 5 May 2006

    Flat 3
    39 Gloucester Road
    London
    SW7 4QL

  • BARRY, Anna Louise

    Director

    Appointed on 16 May 2003

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Music Producer

    Month of birth: April 1957

    Flat 1
    39 Gloucester Road
    London
    SW7 4QL

  • DIEDERICHS, Valierie Marie Irene

    Director

    Appointed on 16 May 2003

    Resigned on 1 February 2013

    Nationality: French German

    Occupation: Student

    Month of birth: May 1983

    Flat 5
    39 Gloucester Road
    London
    SW7 4QL

  • REMY-CLARKE, Helene

    Director

    Appointed on 2 August 2007

    Resigned on 30 June 2009

    Nationality: French

    Occupation: Pearl Merchant

    Month of birth: July 1964

    Flat 1
    39 Gloucester Road
    London
    SW7 4QL

  • RICHMOND, Elizabeth Jane

    Director

    Appointed on 16 May 2003

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1975

    Flat 3
    39 Gloucester Road
    London
    SW7 4QL

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X691ESNF. Transaction: MzE3ODU0NDI1NWFkaXF6a2N4.

  2. 3 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63KP08P. Transaction: MzE3MjcxNzg1NGFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 16 May 2016 no member list [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4RPB4. Transaction: MzE1MTgyNTg4MGFkaXF6a2N4.

  4. 20 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FN6FN. Transaction: MzE0NjczMTk3N2FkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 16 May 2015 no member list [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO0FQQ. Transaction: MzEyNjE1NDMyOGFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43S9WTS. Transaction: MzExOTcxMTkyNGFkaXF6a2N4.

  7. 29 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: A3H3SGPE. Transaction: MzEwODM3NTUyMGFkaXF6a2N4.

  8. 23 July 2014 Registered office address changed from Druce Unit 2 21 - 27 St. Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR66BN. Transaction: MzEwNDI1Mzk1MWFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 16 May 2014 no member list [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUZ60. Transaction: MzEwMDQxNDk2NGFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 16 May 2013 no member list [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBXRAR. Transaction: MzA4MDUwNjcxNmFkaXF6a2N4.

  11. 7 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27B98TE. Transaction: MzA3NzU2MjUyMGFkaXF6a2N4.

  12. 4 April 2013 Registered office address changed from 61 Weymouth Street London W1G 8NR on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25IGJ40. Transaction: MzA3NTYxNjU1NGFkaXF6a2N4.

  13. 3 April 2013 Termination of appointment of Valierie Diederichs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGJF6. Transaction: MzA3NTYxNjY2MGFkaXF6a2N4.

  14. 3 April 2013 Termination of appointment of Elizabeth Richmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGITV. Transaction: MzA3NTYxNjQ4N2FkaXF6a2N4.

  15. 3 April 2013 Termination of appointment of Deborah Mcghee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IGIKI. Transaction: MzA3NTYxNjQwNmFkaXF6a2N4.

  16. 3 April 2013 Appointment of Ms Maxine Nicola William as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IGII1. Transaction: MzA3NTYxNjM5NGFkaXF6a2N4.

  17. 13 July 2012 Annual return made up to 16 May 2012 no member list [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3OOMY. Transaction: MzA2MDc2NzAyNmFkaXF6a2N4.

  18. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X188IWBL. Transaction: MzA1Njk5NDM4M2FkaXF6a2N4.

  19. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9KKEXLJ. Transaction: MzA0NDA4NTIxNmFkaXF6a2N4.

  20. 9 June 2011 Annual return made up to 16 May 2011 no member list [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XV5GPUUQ. Transaction: MzAzODYwNDkzNWFkaXF6a2N4.

  21. 9 June 2011 Director's details changed for Elizabeth Jane Richmond on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XV5GOUUP. Transaction: MzAzODYwNDc3NmFkaXF6a2N4.

  22. 9 June 2011 Director's details changed for Paula Brandolini D'adda on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XV5GLUUM. Transaction: MzAzODYwNDc3MmFkaXF6a2N4.

  23. 9 June 2011 Director's details changed for Alison Clare Higgs on 8 May 2011 [View PDF]

    Action Date: 8 May 2011. Category: Officers. Type: CH01. Barcode: XV5GNUUO. Transaction: MzAzODYwNDc3NWFkaXF6a2N4.

  24. 9 June 2011 Director's details changed for Valierie Marie Irene Diederichs on 8 May 2011 [View PDF]

    Action Date: 8 May 2011. Category: Officers. Type: CH01. Barcode: XV5GMUUN. Transaction: MzAzODYwNDc3NGFkaXF6a2N4.

  25. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABRUENAH. Transaction: MzAyMzMzMTE4MWFkaXF6a2N4.

  26. 8 September 2010 Annual return made up to 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: RSH3HN29. Transaction: MzAyMjkyNTY0N2FkaXF6a2N4.

  27. 12 August 2010 Registered office address changed from Flat 1 39 Gloucester Road London SW7 4QL on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: ASQQCMCS. Transaction: MzAyMTI5ODQwMWFkaXF6a2N4.

  28. 5 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3CM6FC8. Transaction: MzAwNDMzNDg4NWFkaXF6a2N4.

  29. 30 July 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSO5BZQ. Transaction: MjAzODIwNzQ3M2FkaXF6a2N4.

  30. 22 July 2009 Appointment terminate, director and secretary helene remy-clarke logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AQW67BP9. Transaction: MjAzNzU0NTQ5NWFkaXF6a2N4.

  31. 21 July 2009 Secretary appointed deborah jane mcghee [View PDF]

    Category: Officers. Type: 288a. Barcode: AQW66BP8. Transaction: MjAzNzU0NTU1MGFkaXF6a2N4.

  32. 27 June 2008 Annual return made up to 16/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZHP0W7. Transaction: MjAwNzk2MTMwNGFkaXF6a2N4.

  33. 26 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM1R60VP. Transaction: MjAwNzkyMTQ2OGFkaXF6a2N4.

  34. 19 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2NzI5MmFkaXF6a2N4.

  35. 10 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzMTQxNmFkaXF6a2N4.

  36. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwNjU1M2FkaXF6a2N4.

  37. 13 June 2007 Annual return made up to 16/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3NzQ5MmFkaXF6a2N4.

  38. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwMTY5OGFkaXF6a2N4.

  39. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwMjI1OGFkaXF6a2N4.

  40. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwMjI1N2FkaXF6a2N4.

  41. 5 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3Mzg2NmFkaXF6a2N4.

  42. 12 June 2006 Annual return made up to 16/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1MjQ5NGFkaXF6a2N4.

  43. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1MjM1N2FkaXF6a2N4.

  44. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1MjM1NmFkaXF6a2N4.

  45. 24 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDY4ODIwOGFkaXF6a2N4.

  46. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUzMjg5M2FkaXF6a2N4.

  47. 24 May 2005 Annual return made up to 16/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk0MTk4NmFkaXF6a2N4.

  48. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTkwMzkxMWFkaXF6a2N4.

  49. 4 June 2004 Annual return made up to 16/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU2NDAxMmFkaXF6a2N4.

  50. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1NTk2MGFkaXF6a2N4.

  51. 10 March 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDY2NzAxMmFkaXF6a2N4.

  52. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQyMjE1NmFkaXF6a2N4.

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