28 Gloucester Drive Management Company Limited

Company Registration Number: 06198716

Company registered in England and Wales

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28 Gloucester Drive Management Company Limited is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in London.

Registered Address

28 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

06198716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,845£4,809£2,857£4,637£930£435£4,102£1,311
of which Cash £0£4,809£2,857£4,637£930£435£3,747£1,311
Total Assets £6,845£4,809£2,857£4,637£930£435£4,102£1,311
Current Liabilities £11,427£9,547£7,888£7,864£4,080£2,200£1,518£1,306
Net Current Assets £-4,582£-4,738£-5,031£-3,227£-3,150£-1,765£2,584£5
Total Net Worth £-3,006£-3,004£-2,991£-3,227£-3,150£-1,765£2,584£5

Previous Names

No previous names

Company Officers

  • BEAVIS, John William

    Secretary

    Appointed on 2 April 2007

     

    Flat B
    28 Gloucester Drive
    London
    N4 2LN

  • BEAVIS, John William

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Caterer

    Month of birth: March 1937

    Flat B
    28 Gloucester Drive
    London
    N4 2LN

  • DAVIS, Helen Frances

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1942

    Flat A
    28 Gloucester Drive
    London
    N4 2LN

  • HEPBURN, Earl

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: July 1964

    35a
    Alexandra Grove
    London
    N4 2LQ

  • HOSHI, Mohammad

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    26a Gloucester Drive
    London
    N4 2LN

  • KHABBUSH, Mokhamed, Dr.

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: April 1970

    Flat B At
    28 Gloucester Drive
    London
    N4 2LN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    26
    Church Street
    London
    NW8 8EP

  • TESSARIN, Francesca

    Director

    Appointed on 1 December 2007

    Resigned on 19 September 2008

    Nationality: Italian

    Occupation: Manager

    Month of birth: March 1966

    35a
    Alexandra Grove
    London
    NG 2LQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 June 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X693LWX6. Transaction: MzE3ODY3NjUyNGFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XPC2. Transaction: MzE3MzIxNTgwNGFkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XSZZM3. Transaction: MzE2NjM2NTIxN2FkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548OCWH. Transaction: MzE0NTY1NzMxN2FkaXF6a2N4.

  5. 23 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7U20I. Transaction: MzE0MDM2ODA2MmFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44SXH2I. Transaction: MzEyMDcwODY4NmFkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXWV8X. Transaction: MzExMzczNDQ5MGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZFW36. Transaction: MzA5ODQ0MDE4OWFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZO2Y. Transaction: MzA5MzYzMjEyMGFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZB7F. Transaction: MzA3NTk2MDQ1N2FkaXF6a2N4.

  11. 25 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A22REDHV. Transaction: MzA3MzQ0NzYyNmFkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1A64ZKR. Transaction: MzA1ODU0NzUzNmFkaXF6a2N4.

  13. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D6V16. Transaction: MzA1MTc0MjEzNmFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XFR0PTM7. Transaction: MzAzNjEyMTA5MGFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG4Q8R7Q. Transaction: MzAzMTQzNjIxNmFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XF90AJ2G. Transaction: MzAxMzI1MjgyOWFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Dr. Mokhamed Khabbush on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XF909J2F. Transaction: MzAxMzI1MTE2OGFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for John William Beavis on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XF905J2B. Transaction: MzAxMzI1MTE2NGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Earl Hepburn on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XF907J2D. Transaction: MzAxMzI1MTE2NmFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Mohammad Hoshi on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XF908J2E. Transaction: MzAxMzI1MTE2N2FkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Helen Frances Davis on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XF906J2C. Transaction: MzAxMzI1MTE2NWFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT07PH2T. Transaction: MzAwODQ3ODk0MGFkaXF6a2N4.

  23. 7 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L6C0Y9HR. Transaction: MjAzMjQwNzk4NmFkaXF6a2N4.

  24. 20 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71TR942. Transaction: MjAzMDkxNzAxN2FkaXF6a2N4.

  25. 20 April 2009 Director's change of particulars / mohamed khabbush / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X71TQ941. Transaction: MjAzMDkwODEzMWFkaXF6a2N4.

  26. 9 April 2009 Registered office changed on 09/04/2009 from chequers watling lane thaxted essex CM6 2QY [View PDF]

    Category: Address. Type: 287. Barcode: A6SCJ8T4. Transaction: MjAzMDM2MjQzOGFkaXF6a2N4.

  27. 7 October 2008 Director appointed mohamed khabbush [View PDF]

    Category: Officers. Type: 288a. Barcode: A5IHT3OY. Transaction: MjAxNDk2MzA5MWFkaXF6a2N4.

  28. 3 October 2008 Appointment terminated director francesca tessarin [View PDF]

    Category: Officers. Type: 288b. Barcode: XW1EW3NU. Transaction: MjAxNDczNzExM2FkaXF6a2N4.

  29. 15 September 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBCC32S. Transaction: MjAxMzI4Njk2M2FkaXF6a2N4.

  30. 13 May 2008 Director appointed earl hepburn [View PDF]

    Category: Officers. Type: 288a. Barcode: AF9NNZNU. Transaction: MjAwNTMwMDQ0NmFkaXF6a2N4.

  31. 13 May 2008 Director appointed francesca tessarin [View PDF]

    Category: Officers. Type: 288a. Barcode: AF9NMZNT. Transaction: MjAwNTI5OTQzOWFkaXF6a2N4.

  32. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwMzg3MmFkaXF6a2N4.

  33. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc2NDQ1MGFkaXF6a2N4.

  34. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxMzczN2FkaXF6a2N4.

  35. 20 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3NDQ0MGFkaXF6a2N4.

  36. 20 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1OTA4M2FkaXF6a2N4.

  37. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMxMDkyNWFkaXF6a2N4.

  38. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTA0MjA1NGFkaXF6a2N4.

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