20 Gloucester Drive Limited

Company Registration Number: 05227686

Company registered in England and Wales

Approximate Location Map
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20 Gloucester Drive Limited is a Private Company Limited by Shares first registered on 10 September 2004.

Registered Address

20 GLOUCESTER DRIVE
LONDON
N4 2LN

There are 24 companies currently registered at this postcode, including this one.

All companies at N4 2LN

Registration Data

Company Number

05227686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURRELL, Thomas George

    Secretary

    Appointed on 7 June 2009

     

    20
    Gloucester Drive
    London
    N4 2LN
    United Kingdom

  • BARNES, Eleanor Lucy

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: March 1983

    Flat 1
    20 Gloucester Drive
    London
    N4 2LN
    England

  • BURRELL, Thomas George

    Director

    Appointed on 18 September 2011

     

    Nationality: British

    Occupation: Principal Crm Consultant

    Month of birth: June 1977

    20 Gloucester Drive
    London
    N4 2LN

  • JENKINS, Angus Gregory

    Secretary

    Appointed on 1 February 2007

    Resigned on 7 June 2009

    Flat 4 20 Gloucester Drive
    London
    N4 2LN

  • WILLIAMSON, Katherine Jane

    Secretary

    Appointed on 10 September 2004

    Resigned on 1 February 2007

    Flat 3
    20 Gloucester Drive
    London
    N4 2LN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2004

    Resigned on 10 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • DOIG, Laura

    Director

    Appointed on 31 March 2006

    Resigned on 7 June 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1972

    Flat 1 20 Gloucester Drive
    London
    N4 2LN

  • FISH, Louise Jane

    Director

    Appointed on 10 September 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Sales Exec

    Month of birth: March 1971

    Flat 4
    20 Gloucester Drive
    London
    N4 2LN

  • GARDINER, Joey

    Director

    Appointed on 7 June 2009

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1976

    Flat 4,
    20 Gloucester Drive
    London
    N4 2LN
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2004

    Resigned on 10 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X696G2QW. Transaction: MzE3ODczNjg5MWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNM6PD. Transaction: MzE1NzUzNzc0MmFkaXF6a2N4.

  3. 24 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UF1W9. Transaction: MzE1MTU2MDY1MWFkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of Joey Gardiner as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X57T6UJ6. Transaction: MzE0OTQ4MTkyNmFkaXF6a2N4.

  5. 29 January 2016 Appointment of Miss Eleanor Lucy Barnes as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNM5ER. Transaction: MzE0MDgyNTAzNWFkaXF6a2N4.

  6. 3 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H94DZL. Transaction: MzEzMjMyODYxM2FkaXF6a2N4.

  7. 27 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7JJ6. Transaction: MzEyNjAwNjcyOWFkaXF6a2N4.

  8. 28 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8REQ. Transaction: MzEwODM3NzM1MWFkaXF6a2N4.

  9. 10 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q9CT7. Transaction: MzEwMTY3MjI5NGFkaXF6a2N4.

  10. 6 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG38PS. Transaction: MzA4NjQyMDAzM2FkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRBOM1. Transaction: MzA2NjAwNjU4M2FkaXF6a2N4.

  12. 17 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JRBQBS. Transaction: MzA2NjAwNjg2M2FkaXF6a2N4.

  13. 29 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1E69Y22. Transaction: MzA2MTU2MzIzMWFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XS3U3XN9. Transaction: MzA0NDAxMzMxOWFkaXF6a2N4.

  15. 19 September 2011 Appointment of Mr Thomas George Burrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS3U2XN8. Transaction: MzA0Mzk3ODc1NmFkaXF6a2N4.

  16. 30 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRCIPUKL. Transaction: MzAzNzk4MDU0NmFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XJKD5NZ4. Transaction: MzAyNDY0MTI4NGFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Mr Joey Gardiner on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XJKD4NZ3. Transaction: MzAyNDY0MTI4MmFkaXF6a2N4.

  19. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWDT0L2M. Transaction: MzAxODE4OTExOGFkaXF6a2N4.

  20. 16 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA9KDAZ. Transaction: MjA0MTQxNDY4MWFkaXF6a2N4.

  21. 8 June 2009 Director appointed mr joey gardiner [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2VFAIK. Transaction: MjAzNDU0MjcxOGFkaXF6a2N4.

  22. 7 June 2009 Secretary appointed mr thomas george burrell [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2VWAI1. Transaction: MjAzNDU0MjcyMWFkaXF6a2N4.

  23. 7 June 2009 Appointment terminated secretary angus jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2VIAIN. Transaction: MjAzNDU0MjcyMGFkaXF6a2N4.

  24. 7 June 2009 Appointment terminated director laura doig [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2V9AIE. Transaction: MjAzNDU0MjYwNWFkaXF6a2N4.

  25. 27 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XLQRY6UX. Transaction: MjAyNDI5NjI5NmFkaXF6a2N4.

  26. 30 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV65G3K6. Transaction: MjAxNDQ2ODgwMWFkaXF6a2N4.

  27. 25 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XG6RD1OC. Transaction: MjAwOTY0OTU4MGFkaXF6a2N4.

  28. 23 July 2008 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: XFN431MT. Transaction: MjAwOTUwMTM5OGFkaXF6a2N4.

  29. 26 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5Mjg5NmFkaXF6a2N4.

  30. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1NTc4NWFkaXF6a2N4.

  31. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM1NTM1OWFkaXF6a2N4.

  32. 11 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQxNDQwOWFkaXF6a2N4.

  33. 16 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5NjgxM2FkaXF6a2N4.

  34. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwNTIyMWFkaXF6a2N4.

  35. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0NzQ2N2FkaXF6a2N4.

  36. 6 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTgyNjkyMWFkaXF6a2N4.

  37. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcyMzk5M2FkaXF6a2N4.

  38. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEyNjIwNWFkaXF6a2N4.

  39. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg5MDI1NmFkaXF6a2N4.

  40. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYwMzEzMmFkaXF6a2N4.

  41. 10 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM5MjE4NmFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:57:56 +0100