52 Gloucester Drive (Finsbury Park) Limited

Company Registration Number: 05600877

Company registered in England and Wales

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52 Gloucester Drive (Finsbury Park) Limited is a Private Company Limited by Guarantee first registered on 24 October 2005. Its current registered address is in London.

Registered Address

52 GLOUCESTER DRIVE
LONDON
N4 2LN

There are 25 companies currently registered at this postcode, including this one.

All companies at N4 2LN

Registration Data

Company Number

05600877

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,516£9,516£9,516£9,516£9,516£9,516
Current Assets £1,963£1,663£863£1,140£1,575£1,275
of which Cash £1,963£1,663£863£1,140£1,575£1,275
Total Assets £11,479£11,179£10,379£10,656£11,091£10,791
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,963£1,663£863£1,140£1,575£1,275
Total Net Worth £11,479£11,179£10,379£10,656£11,091£10,791

Previous Names

No previous names

Company Officers

  • KEENAN, Katherine Rose

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Lawyer / Solicitor

    Month of birth: April 1988

    52 A
    Gloucester Drive
    London
    N4 2LN
    England

  • KOHLAP, Bettina Blair

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Marketing Asst

    Month of birth: May 1960

    52b Gloucester Drive
    London
    N4 2LN

  • LOVAT, Matthew Ian

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Healthcare Manager

    Month of birth: September 1988

    52 D
    Gloucester Drive
    London
    N4 2LN
    England

  • MCDOWALL, Amanda Wendy

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1988

    52 D
    Gloucester Drive
    London
    N4 2LN
    England

  • MORGAN, Oliver Joseph

    Director

    Appointed on 28 August 2008

     

    Nationality: British

    Occupation: Advertising Exec

    Month of birth: June 1982

    52c
    Gloucester Drive
    London
    N4 2LN

  • STOTHARD, David Robert

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1988

    52 A
    Gloucester Drive
    London
    N4 2LN
    England

  • SEXTY, Patricia Arnolda Elisa

    Secretary

    Appointed on 24 October 2005

    Resigned on 1 July 2008

    52c Gloucester Drive
    London
    N4 2LN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2005

    Resigned on 24 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MACLEOD, Martin

    Director

    Appointed on 4 November 2013

    Resigned on 10 April 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1982

    52
    D
    Gloucester Drive
    London
    N4 2LN
    England

  • PATTINSON, David John

    Director

    Appointed on 24 October 2005

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    28 Randwick Road
    Northland
    Wellington
    6005
    New Zealand

  • RUSSELL, Tessa

    Director

    Appointed on 24 October 2005

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Editor

    Month of birth: January 1970

    52
    Gloucester Drive
    London
    N4 2LN
    England

  • SEXTY, Guy Clifford

    Director

    Appointed on 24 October 2005

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Graphic Design

    Month of birth: March 1970

    52c Gloucester Drive
    Finsbury Park
    London
    N4 2LN

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2005

    Resigned on 24 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YSCA. Transaction: MzE2MDMxNjg5MmFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B07LOQ. Transaction: MzE1MjY1NzQxNWFkaXF6a2N4.

  3. 12 April 2016 Appointment of Ms Amanda Wendy Mcdowall as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X54R2KP4. Transaction: MzE0NjIwMTA4N2FkaXF6a2N4.

  4. 12 April 2016 Appointment of Mr Matthew Ian Lovat as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54R2KDU. Transaction: MzE0NjIwMDk4OWFkaXF6a2N4.

  5. 12 April 2016 Termination of appointment of Martin Macleod as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: TM01. Barcode: X54R2JSJ. Transaction: MzE0NjIwMDg2MGFkaXF6a2N4.

  6. 3 February 2016 Appointment of Mr David Robert Stothard as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY6XW9. Transaction: MzE0MTE3Mjc1MWFkaXF6a2N4.

  7. 3 February 2016 Termination of appointment of David John Pattinson as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY6XQ0. Transaction: MzE0MTE3MjcxN2FkaXF6a2N4.

  8. 3 February 2016 Appointment of Ms Katherine Rose Keenan as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY6XJF. Transaction: MzE0MTE3MjcxNWFkaXF6a2N4.

  9. 15 November 2015 Annual return made up to 24 October 2015 no member list [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4K81KTL. Transaction: MzEzNTE5MDEyNGFkaXF6a2N4.

  10. 26 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CH1SO9. Transaction: MzEyNzc5MDU5OWFkaXF6a2N4.

  11. 15 November 2014 Annual return made up to 24 October 2014 no member list [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP1AZN. Transaction: MzExMTQxNzQ4MmFkaXF6a2N4.

  12. 15 November 2014 Termination of appointment of Tessa Russell as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3KP1AUZ. Transaction: MzExMTQxNzQ1NmFkaXF6a2N4.

  13. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COIZQR. Transaction: MzEwNDEzNzczNWFkaXF6a2N4.

  14. 20 November 2013 Annual return made up to 24 October 2013 no member list [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGX77. Transaction: MzA4OTA2NjY4OGFkaXF6a2N4.

  15. 20 November 2013 Registered office address changed from C/O Bebe Kohlap 52D 52D Gloucester Drive London N4 2LN England on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJGX6Z. Transaction: MzA4OTA2NjUyOWFkaXF6a2N4.

  16. 20 November 2013 Appointment of Mr Martin Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJGI4A. Transaction: MzA4OTA2MTU5NmFkaXF6a2N4.

  17. 18 October 2013 Registered office address changed from 52B 52B Gloucester Drive London N4 2LN England on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8QD6W. Transaction: MzA4NzIzMDQ1OWFkaXF6a2N4.

  18. 18 October 2013 Registered office address changed from C/O Tessa Russell 6 De Montfort Terrace, De Montfort Road Lewes East Sussex BN7 1RX United Kingdom on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8QCX6. Transaction: MzA4NzIzMDE3M2FkaXF6a2N4.

  19. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2F7U. Transaction: MzA4MjUzMjI4OGFkaXF6a2N4.

  20. 18 November 2012 Annual return made up to 24 October 2012 no member list [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWOMVL. Transaction: MzA2NzY4Mzc3MWFkaXF6a2N4.

  21. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WJ4X. Transaction: MzA2MTYyOTAwM2FkaXF6a2N4.

  22. 10 November 2011 Annual return made up to 24 October 2011 no member list [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XB0KMZ4H. Transaction: MzA0Njk3NDI3NGFkaXF6a2N4.

  23. 10 November 2011 Registered office address changed from C/O Tessa Russell 29 Trinity Road Hurstpierpoint Hassocks West Sussex BN6 9UY England on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XB0KKZ4F. Transaction: MzA0Njk3NDI2MmFkaXF6a2N4.

  24. 10 November 2011 Director's details changed for Ms Tessa Russell on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XB0KLZ4G. Transaction: MzA0Njk3NDI1N2FkaXF6a2N4.

  25. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCLAVWA5. Transaction: MzA0MTM0MTE1N2FkaXF6a2N4.

  26. 22 November 2010 Annual return made up to 24 October 2010 no member list [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X0EO2P9Z. Transaction: MzAyNzMxNzA2NWFkaXF6a2N4.

  27. 12 September 2010 Registered office address changed from 52 Gloucester Drive Finsbury Park London N4 2LN on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Address. Type: AD01. Barcode: X93HJNC8. Transaction: MzAyMzEyNTI1N2FkaXF6a2N4.

  28. 12 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X93HINC7. Transaction: MzAyMzEyNTI0N2FkaXF6a2N4.

  29. 9 December 2009 Annual return made up to 24 October 2009 no member list [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XDFZNFMC. Transaction: MzAwNDYwOTU2N2FkaXF6a2N4.

  30. 9 December 2009 Director's details changed for Oliver Joseph Morgan on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDFZKFM9. Transaction: MzAwNDYwODgzMWFkaXF6a2N4.

  31. 9 December 2009 Director's details changed for Ms Tessa Russell on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDFZMFMB. Transaction: MzAwNDYwODgzNGFkaXF6a2N4.

  32. 9 December 2009 Director's details changed for David John Pattinson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDFZLFMA. Transaction: MzAwNDYwODgzMmFkaXF6a2N4.

  33. 9 December 2009 Director's details changed for Bettina Blair Kohlap on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDFZJFM8. Transaction: MzAwNDYwODgzMGFkaXF6a2N4.

  34. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X77RUCRZ. Transaction: MjA0MDE5MzM5N2FkaXF6a2N4.

  35. 28 August 2009 Director's change of particulars / tessa russell / 27/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X77MSCRS. Transaction: MjA0MDE5MzI2MGFkaXF6a2N4.

  36. 1 December 2008 Annual return made up to 24/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S8G58Y. Transaction: MjAxOTA1NDA4MWFkaXF6a2N4.

  37. 1 December 2008 Director's change of particulars / oliver morgan / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8S8F58X. Transaction: MjAxOTA1MDg4OWFkaXF6a2N4.

  38. 8 September 2008 Appointment terminated secretary patricia sexty [View PDF]

    Category: Officers. Type: 288b. Barcode: AK8HP2W6. Transaction: MjAxMjg2NDUxM2FkaXF6a2N4.

  39. 8 September 2008 Appointment terminated director guy sexty [View PDF]

    Category: Officers. Type: 288b. Barcode: AK8HG2WX. Transaction: MjAxMjg2NDQ2M2FkaXF6a2N4.

  40. 8 September 2008 Director appointed oliver joseph morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: AK8HO2W5. Transaction: MjAxMjg2NDM4OWFkaXF6a2N4.

  41. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNL552M3. Transaction: MjAxMjAxNDQyNmFkaXF6a2N4.

  42. 6 November 2007 Annual return made up to 24/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2NzIwNGFkaXF6a2N4.

  43. 30 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5NjQ2NWFkaXF6a2N4.

  44. 23 November 2006 Annual return made up to 24/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMzNTUyMWFkaXF6a2N4.

  45. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA3NTAxOGFkaXF6a2N4.

  46. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUzNTQzN2FkaXF6a2N4.

  47. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ4MjA0MGFkaXF6a2N4.

  48. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ5Njk5MGFkaXF6a2N4.

  49. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk1NjI2MmFkaXF6a2N4.

  50. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1MjU2OGFkaXF6a2N4.

  51. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY2NDkwMWFkaXF6a2N4.

  52. 24 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI2NzQ4NmFkaXF6a2N4.

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