15 Gloucester Drive Management Company Limited

Company Registration Number: 05982748

Company registered in England and Wales

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15 Gloucester Drive Management Company Limited is a Private Company Limited by Guarantee first registered on 30 October 2006. Its current registered address is in London.

Registered Address

15 GLOUCESTER DRIVE
FINSBURY PARK
LONDON
N4 2LE

There are 9 companies currently registered at this postcode, including this one.

All companies at N4 2LE

Registration Data

Company Number

05982748

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2006

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,000£8,000£8,000£8,000£8,000£8,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,000£8,000£8,000£8,000£8,000£8,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £8,000£8,000£8,000£8,000£8,000£8,000

Previous Names

No previous names

Company Officers

  • KRINKE, Jens

    Secretary

    Appointed on 15 March 2014

     

    15 Gloucester Drive
    Finsbury Park
    London
    N4 2LE

  • BAILY, Lucy

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Gallery And Studio Coordinator

    Month of birth: May 1990

    15
    Gloucester Drive
    Flat D
    London
    N4 2LE
    England

  • CALLAGHAN, Thomas, Dr

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: October 1982

    15 Gloucester Drive
    Finsbury Park
    London
    N4 2LE

  • GOSSAGE, Richard Ian

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: November 1977

    15 Gloucester Drive
    Finsbury Park
    London
    N4 2LE

  • KRINKE, Jens

    Director

    Appointed on 31 January 2014

     

    Nationality: German

    Occupation: Senior Lecturer

    Month of birth: December 1967

    15 Gloucester Drive
    Finsbury Park
    London
    N4 2LE

  • POWELL, Mark

    Secretary

    Appointed on 30 October 2006

    Resigned on 15 March 2014

    15d Gloucester Drive
    Finsbury Park
    London
    N4 2LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2006

    Resigned on 30 October 2006

    26
    Church Street
    London
    NW8 8EP

  • CHAPPELL, Glenn

    Director

    Appointed on 30 October 2006

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Television

    Month of birth: November 1965

    15 Gloucester Drive
    London
    N4 2LE

  • LAWSON, Kirstin Lee

    Director

    Appointed on 30 October 2006

    Resigned on 16 December 2010

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: July 1974

    15a Gloucester Drive
    Finsbury Park
    London
    N4 2LE

  • NORUP, Kim Stefan

    Director

    Appointed on 30 October 2006

    Resigned on 31 July 2015

    Nationality: Danish

    Occupation: Civil Engineer

    Month of birth: March 1945

    Stubmarken 1 Esboderup
    Dk-3230
    Graested
    Denmark

  • POWELL, Mark

    Director

    Appointed on 30 October 2006

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1980

    15d Gloucester Drive
    Finsbury Park
    London
    N4 2LE

  • VAUGHAN, Anthony Michael

    Director

    Appointed on 18 September 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1982

    15
    Gloucester Drive
    London
    N4 2LE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2006

    Resigned on 30 October 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 30 October 2006

    Resigned on 30 October 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDSRE. Transaction: MzE2MDg1NzY4NmFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCDOO. Transaction: MzE1ODU5ODUwMWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 30 October 2015 no member list [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7ZOW. Transaction: MzEzNTk4Njk2NmFkaXF6a2N4.

  4. 8 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ4EXU. Transaction: MzEzMDQ0Nzg0OWFkaXF6a2N4.

  5. 8 September 2015 Director's details changed for Dr Thomas Callaghan on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4FI9HJC. Transaction: MzEzMDU3MjQ1MGFkaXF6a2N4.

  6. 8 September 2015 Appointment of Dr Thomas Callaghan as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4FFRAPM. Transaction: MzEzMDU0OTQ5M2FkaXF6a2N4.

  7. 8 September 2015 Termination of appointment of Kim Stefan Norup as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4FFRASH. Transaction: MzEzMDU0OTQ5MWFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 30 October 2014 no member list [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K456WI. Transaction: MzExMDgzNjM5OWFkaXF6a2N4.

  9. 3 November 2014 Appointment of Ms Lucy Baily as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: AP01. Barcode: X3JR82C0. Transaction: MzExMDU3MDkzM2FkaXF6a2N4.

  10. 18 April 2014 Termination of appointment of Mark Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X361Z6H5. Transaction: MzA5ODQ3NTE1NGFkaXF6a2N4.

  11. 15 April 2014 Termination of appointment of Mark Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35U7WY3. Transaction: MzA5ODI5NzQxNmFkaXF6a2N4.

  12. 15 April 2014 Appointment of Mr Jens Krinke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35U7WO8. Transaction: MzA5ODI5NzM1NGFkaXF6a2N4.

  13. 19 February 2014 Director's details changed for Mark Powell on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Officers. Type: CH01. Barcode: X322S7CY. Transaction: MzA5NDgyNjkzNmFkaXF6a2N4.

  14. 19 February 2014 Appointment of Mr Jens Krinke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322S78P. Transaction: MzA5NDgyNjkzMmFkaXF6a2N4.

  15. 19 February 2014 Termination of appointment of Anthony Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322S728. Transaction: MzA5NDgyNjg0OGFkaXF6a2N4.

  16. 5 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30RI5DE. Transaction: MzA5Mzk0NTc5OWFkaXF6a2N4.

  17. 6 November 2013 Annual return made up to 30 October 2013 no member list [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGR2D4. Transaction: MzA4ODIyMzc3N2FkaXF6a2N4.

  18. 6 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV53JU. Transaction: MzA4MjgxOTMxNmFkaXF6a2N4.

  19. 22 November 2012 Annual return made up to 30 October 2012 no member list [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9JZ0Q. Transaction: MzA2Nzk4MzM0NWFkaXF6a2N4.

  20. 3 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF9VMR. Transaction: MzA2MzQyNTk5NWFkaXF6a2N4.

  21. 5 November 2011 Annual return made up to 30 October 2011 no member list [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X92Y2YZ5. Transaction: MzA0NjY2MjYyN2FkaXF6a2N4.

  22. 11 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALEN6WJH. Transaction: MzA0MTk4MDEyOWFkaXF6a2N4.

  23. 23 December 2010 Appointment of Mr Richard Ian Gossage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBMOXQ6B. Transaction: MzAyOTMwMDAxNmFkaXF6a2N4.

  24. 23 December 2010 Termination of appointment of Kirstin Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBMO5Q6J. Transaction: MzAyOTI5OTk5NGFkaXF6a2N4.

  25. 1 November 2010 Annual return made up to 30 October 2010 no member list [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XT6B8OOR. Transaction: MzAyNjEzMzI0NmFkaXF6a2N4.

  26. 30 October 2010 Director's details changed for Mark Powell on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XT6B7OOQ. Transaction: MzAyNjEzMzI0NWFkaXF6a2N4.

  27. 7 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEX53N2I. Transaction: MzAyMjg1NjU0MmFkaXF6a2N4.

  28. 10 November 2009 Annual return made up to 30 October 2009 no member list [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XXZG1ESG. Transaction: MzAwMjQ2NDk1NWFkaXF6a2N4.

  29. 9 November 2009 Director's details changed for Mr Anthony Michael Vaughan on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XXZG0ESF. Transaction: MzAwMjQyMzUxMmFkaXF6a2N4.

  30. 9 November 2009 Director's details changed for Kim Stefan Norup on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XXZFYESC. Transaction: MzAwMjQyMzUxMGFkaXF6a2N4.

  31. 9 November 2009 Director's details changed for Mark Powell on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XXZFZESD. Transaction: MzAwMjQyMzUxMWFkaXF6a2N4.

  32. 9 November 2009 Director's details changed for Kirstin Lee Lawson on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XXZFXESB. Transaction: MzAwMjQyMzUwOGFkaXF6a2N4.

  33. 1 November 2009 Termination of appointment of Glenn Chappell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUF8DELQ. Transaction: MzAwMTg5MTQ2OGFkaXF6a2N4.

  34. 1 November 2009 Appointment of Mr Anthony Michael Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUF6NELY. Transaction: MzAwMTg5MTM0OGFkaXF6a2N4.

  35. 19 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABWH6CJZ. Transaction: MjAzOTU2NjA5NmFkaXF6a2N4.

  36. 7 November 2008 Annual return made up to 30/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UI94LA. Transaction: MjAxNzUxMjQ2MGFkaXF6a2N4.

  37. 9 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXTVQ0CX. Transaction: MjAwNjg4NDM2NmFkaXF6a2N4.

  38. 14 January 2008 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDg0OTc1NmFkaXF6a2N4.

  39. 5 November 2007 Annual return made up to 30/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxMDA5MGFkaXF6a2N4.

  40. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwODk4MGFkaXF6a2N4.

  41. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0MTMzM2FkaXF6a2N4.

  42. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2MTQ2M2FkaXF6a2N4.

  43. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4MTc0NGFkaXF6a2N4.

  44. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0NzAwNWFkaXF6a2N4.

  45. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5NTE0MmFkaXF6a2N4.

  46. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ4ODE4M2FkaXF6a2N4.

  47. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIzNTMwNWFkaXF6a2N4.

  48. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQwMDEwNWFkaXF6a2N4.

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