57 Gloucester Drive Ltd

Company Registration Number: 05235537

Company registered in England and Wales

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57 Gloucester Drive Ltd is a Private Company Limited by Shares first registered on 20 September 2004.

Registered Address

57 GLOUCESTER DRIVE
LONDON
N4 2LJ

There are 11 companies currently registered at this postcode, including this one.

All companies at N4 2LJ

Registration Data

Company Number

05235537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£5£0£0
Current Assets £369£662£418£787£1,854£1,848
of which Cash £369£662£418£787£1,854£1,848
Total Assets £369£662£418£792£1,854£1,848
Current Liabilities £0£0£0£0£0£0
Net Current Assets £369£662£418£787£1,854£1,848
Total Net Worth £369£662£418£792£1,854£1,848

Previous Names

No previous names

Company Officers

  • BREMNER, Andrew Park

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1988

    Flat 3
    57 Gloucester Drive
    London
    N4 2LJ
    England

  • COLES, Andrew Thomas

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Bank Officer

    Month of birth: March 1971

    Flat 5
    57 Gloucester Drive
    London
    N4 2LJ

  • DAVIES, Rebecca Constance

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Student

    Month of birth: December 1986

    Flat 4 57 Gloucester Drive
    London
    N4 2LJ

  • KILGOUR, Kylie Frances

    Director

    Appointed on 1 October 2004

     

    Nationality: Australian

    Occupation: Policy Developer

    Month of birth: May 1972

    Flat 1
    57 Gloucester Drive
    London
    N4 2LJ

  • MURRAY, Fiona Louise

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1989

    Flat 3
    57 Gloucester Drive
    London
    N4 2LJ
    Great Britain

  • ROLLINGS, Katie

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Stock Market Trader

    Month of birth: April 1985

    57 Gloucester Drive
    London
    N4 2LJ

  • BREWER, Tamara Elise

    Secretary

    Appointed on 14 April 2007

    Resigned on 7 October 2013

    Flat 3 57 Gloucester Drive
    London
    N4 2LJ

  • CLARK, Paul

    Secretary

    Appointed on 30 October 2006

    Resigned on 13 April 2007

    Flat 39 Dundee Court
    73 Wapping High Street
    London
    E1W 2YG

  • FAIRCLOTH, Sarah

    Secretary

    Appointed on 1 October 2004

    Resigned on 30 October 2006

    Flat 4
    57 Gloucester Drive
    London
    N4 2LJ

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2004

    Resigned on 1 October 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • LANGAN, Michelle Jane

    Director

    Appointed on 1 October 2004

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Co-Ordinator Lecturer

    Month of birth: April 1973

    Flat 3
    57 Gloucester Drive
    London
    N4 2LJ

  • SHENNAN, Stephen James

    Director

    Appointed on 1 October 2004

    Resigned on 1 September 2013

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1949

    Flat 2
    57 Gloucester Drive
    London
    N4 2LJ

  • WORRALL, Paul James

    Director

    Appointed on 1 October 2004

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1974

    Flat 4
    57 Gloucester Drive
    London
    N4 2LJ

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 September 2004

    Resigned on 1 October 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 20 September 2004

    Resigned on 1 October 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 22/04/2017.

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. 25 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KH4Z. Transaction: MzE1ODE1NjE0N2FkaXF6a2N4.

  2. 13 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591LMNT. Transaction: MzE1MDY3MzY5NGFkaXF6a2N4.

  3. 27 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT64BZ. Transaction: MzEzMTg0MjQ3NGFkaXF6a2N4.

  4. 15 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KX0RD. Transaction: MzEyNTE1ODk2OGFkaXF6a2N4.

  5. 6 April 2015 Appointment of Miss Fiona Louise Murray as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X44QBWU3. Transaction: MzEyMDYyMDczOWFkaXF6a2N4.

  6. 6 April 2015 Appointment of Mr Andrew Park Bremner as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X44QBVBE. Transaction: MzEyMDYyMDUwMWFkaXF6a2N4.

  7. 12 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPBG2. Transaction: MzEwOTI4OTA4OWFkaXF6a2N4.

  8. 14 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37UTN49. Transaction: MzEwMDA2MDg3NGFkaXF6a2N4.

  9. 13 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVO3BM. Transaction: MzA4Njg3MTM3NGFkaXF6a2N4.

  10. 7 October 2013 Appointment of Miss Katie Rollings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIOTGI. Transaction: MzA4NjUxMDQ2NmFkaXF6a2N4.

  11. 7 October 2013 Termination of appointment of Tamara Brewer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIOSLF. Transaction: MzA4NjUxMDE4NmFkaXF6a2N4.

  12. 2 October 2013 Termination of appointment of Stephen Shennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5UCOQ. Transaction: MzA4NjI0NDY0NGFkaXF6a2N4.

  13. 23 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B455DD. Transaction: MzA4MDI3NjEzNWFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW1X9L. Transaction: MzA2NDQyNTE5MWFkaXF6a2N4.

  15. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT6K9L. Transaction: MzA1OTcyMTIzNmFkaXF6a2N4.

  16. 9 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZIXNY84. Transaction: MzA0NTE1NzM4OWFkaXF6a2N4.

  17. 29 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCENCW8Q. Transaction: MzA0MTMwOTM1M2FkaXF6a2N4.

  18. 17 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XO1O5OBE. Transaction: MzAyNTM1MzM2N2FkaXF6a2N4.

  19. 17 October 2010 Director's details changed for Stephen James Shennan on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XO1O4OBD. Transaction: MzAyNTM1MzM1OWFkaXF6a2N4.

  20. 17 October 2010 Director's details changed for Kylie Frances Kilgour on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XO1O3OBC. Transaction: MzAyNTM1MzM1OGFkaXF6a2N4.

  21. 17 October 2010 Director's details changed for Rebecca Constance Davies on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XO1O2OBB. Transaction: MzAyNTM1MzM1N2FkaXF6a2N4.

  22. 17 October 2010 Director's details changed for Andrew Thomas Coles on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XO1O1OBA. Transaction: MzAyNTM1MzM1NmFkaXF6a2N4.

  23. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYH20L87. Transaction: MzAxODQ4NjI4NGFkaXF6a2N4.

  24. 6 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XHXJ7DV9. Transaction: MzAwMDEzODAxOGFkaXF6a2N4.

  25. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXT13BWY. Transaction: MjAzODAwMDA2M2FkaXF6a2N4.

  26. 16 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYR7V3ZQ. Transaction: MjAxNTYxODc3M2FkaXF6a2N4.

  27. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHEVZ1UH. Transaction: MjAwOTk3MzIwMGFkaXF6a2N4.

  28. 5 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQzNTY4MGFkaXF6a2N4.

  29. 22 October 2007 Return made up to 20/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2MDExN2FkaXF6a2N4.

  30. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA2MDExNmFkaXF6a2N4.

  31. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2MDk5NmFkaXF6a2N4.

  32. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1ODg2MmFkaXF6a2N4.

  33. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0MzI3MWFkaXF6a2N4.

  34. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0NDM0M2FkaXF6a2N4.

  35. 22 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM2NjUyOGFkaXF6a2N4.

  36. 22 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI0NzAwN2FkaXF6a2N4.

  37. 9 October 2006 Return made up to 20/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5MjI2NGFkaXF6a2N4.

  38. 9 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1MDE1MWFkaXF6a2N4.

  39. 20 December 2005 Return made up to 20/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUwNzQ0OWFkaXF6a2N4.

  40. 24 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEyNDQ3M2FkaXF6a2N4.

  41. 19 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTEzNzc3N2FkaXF6a2N4.

  42. 19 October 2004 Ad 01/10/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk5MTk4MWFkaXF6a2N4.

  43. 19 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA0MTA2NmFkaXF6a2N4.

  44. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU5NDkxMmFkaXF6a2N4.

  45. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0MjUxNWFkaXF6a2N4.

  46. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcxNDQ5OGFkaXF6a2N4.

  47. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYzNjE3NmFkaXF6a2N4.

  48. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAxNjE1OWFkaXF6a2N4.

  49. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE4OTM1N2FkaXF6a2N4.

  50. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczNDExOGFkaXF6a2N4.

  51. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzUzMDM4NmFkaXF6a2N4.

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