59 Gloucester Drive Limited

Company Registration Number: 04793683

Company registered in England and Wales

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59 Gloucester Drive Limited is a Private Company Limited by Shares first registered on 10 June 2003.

Registered Address

59 GLOUCESTER DRIVE
LONDON
N4 2LJ

There are 12 companies currently registered at this postcode, including this one.

All companies at N4 2LJ

Registration Data

Company Number

04793683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

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

  • CHOW CHIN, Mandy Rose

    Secretary

    Appointed on 10 June 2003

     

    39
    Queen's Avenue
    Edinburgh
    Midlothian
    EH4 2DG
    Scotland

  • CHOW CHIN, Mandy Rose

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    39
    Queen's Avenue
    Edinburgh
    Midlothian
    EH4 2DG
    Scotland

  • GILMORE, Hugh Inigo Jeremy

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1969

    26a Lowman Road
    London
    N7 6DE

  • MACKIN, Ashlea

    Director

    Appointed on 17 April 2012

     

    Nationality: British

    Occupation: Music Publicist

    Month of birth: July 1979

    59b
    Gloucester Drive
    London
    N4 2LJ
    United Kingdom

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • MCCARTNEY, Estelle

    Director

    Appointed on 4 January 2005

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Comunications Consultant

    Month of birth: August 1974

    59b Gloucester Drive
    London
    N4 2LJ

  • WILSON, Galia

    Director

    Appointed on 10 June 2003

    Resigned on 25 October 2004

    Nationality: British

    Occupation: Pr

    Month of birth: July 1971

    59b Gloucester Drive
    London
    N4 2LJ

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

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. 12 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58YX2M1. Transaction: MzE1MDU5MDgwMWFkaXF6a2N4.

  2. 9 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F4CWI. Transaction: MzE0Mzc1NDgyM2FkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AKCYW. Transaction: MzEyNDkzOTkxNmFkaXF6a2N4.

  4. 9 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UFY8R. Transaction: MzExODgzMzQ4NWFkaXF6a2N4.

  5. 22 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8GX5. Transaction: MzEwMjM1NzcxNWFkaXF6a2N4.

  6. 22 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32AI33T. Transaction: MzA5NTAxNzU4NGFkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKMRY. Transaction: MzA3OTg3MzQ5OWFkaXF6a2N4.

  8. 17 June 2013 Secretary's details changed for Mandy Rose Chow Chin on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH03. Barcode: X2AOKMRE. Transaction: MzA3OTgzOTY0NWFkaXF6a2N4.

  9. 17 June 2013 Director's details changed for Mandy Rose Chow Chin on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Officers. Type: CH01. Barcode: X2AOKMRM. Transaction: MzA3OTgzOTY1MmFkaXF6a2N4.

  10. 8 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25VAR5V. Transaction: MzA3NTg1MTI4N2FkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8T7BE. Transaction: MzA2MTU5NzUyNWFkaXF6a2N4.

  12. 30 July 2012 Director's details changed for Mandy Rose Chow Chin on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Officers. Type: CH01. Barcode: X1E8T7AQ. Transaction: MzA2MTU5NzI0M2FkaXF6a2N4.

  13. 30 July 2012 Appointment of Ms Ashlea Mackin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8T7B6. Transaction: MzA2MTU5NzI0OGFkaXF6a2N4.

  14. 30 July 2012 Termination of appointment of Estelle Mccartney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8T7AY. Transaction: MzA2MTU5NzI0NWFkaXF6a2N4.

  15. 30 July 2012 Secretary's details changed for Mandy Rose Chow Chin on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Officers. Type: CH03. Barcode: X1E8T7AI. Transaction: MzA2MTU5NzI0MmFkaXF6a2N4.

  16. 7 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X127LYLV. Transaction: MzA1MjA0NzMwOWFkaXF6a2N4.

  17. 28 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X17KKVDH. Transaction: MzAzOTU3NzU0OGFkaXF6a2N4.

  18. 10 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZSVPSBB. Transaction: MzAzMzYxMTE4N2FkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XX26FL46. Transaction: MzAxODQzNDI3OWFkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Mandy Rose Chow Chin on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XX26CL43. Transaction: MzAxODI3ODM1N2FkaXF6a2N4.

  21. 24 June 2010 Director's details changed for Estelle Mccartney on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XX26EL45. Transaction: MzAxODI3ODM1OWFkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Hugh Inigo Jeremy Gilmore on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XX26DL44. Transaction: MzAxODI3ODM1OGFkaXF6a2N4.

  23. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKZQFIK0. Transaction: MzAxMjMyMDY0N2FkaXF6a2N4.

  24. 2 September 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88HCCXF. Transaction: MjA0MDQ4MTQzMmFkaXF6a2N4.

  25. 2 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ0GU9FY. Transaction: MjAzMjA0NDUyOGFkaXF6a2N4.

  26. 20 August 2008 Return made up to 10/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS1BO2FJ. Transaction: MjAxMTUyMDgzMWFkaXF6a2N4.

  27. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOAVJZAV. Transaction: MjAwNDM2OTE3NGFkaXF6a2N4.

  28. 6 July 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkwNzM3OGFkaXF6a2N4.

  29. 15 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1MzYxM2FkaXF6a2N4.

  30. 23 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI5Njk3OGFkaXF6a2N4.

  31. 2 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5NzAzM2FkaXF6a2N4.

  32. 15 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA0ODM3NmFkaXF6a2N4.

  33. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQwNDUyMWFkaXF6a2N4.

  34. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEyNjAwOGFkaXF6a2N4.

  35. 5 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc3NDgxM2FkaXF6a2N4.

  36. 2 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk3Mjk5OWFkaXF6a2N4.

  37. 18 December 2003 Ad 27/06/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI5NjE5NmFkaXF6a2N4.

  38. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk5MzEzMWFkaXF6a2N4.

  39. 3 July 2003 Registered office changed on 03/07/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDkxODgzMmFkaXF6a2N4.

  40. 3 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUwNTUwOWFkaXF6a2N4.

  41. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM1OTczNWFkaXF6a2N4.

  42. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY1NjE2NWFkaXF6a2N4.

  43. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU5ODMxM2FkaXF6a2N4.

  44. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjkyNzQxNmFkaXF6a2N4.

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