10e Gloucester Drive Freehold Limited

Company Registration Number: 06225485

Company registered in England and Wales

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10e Gloucester Drive Freehold Limited is a Private Company Limited by Shares first registered on 24 April 2007. Its current registered address is in London.

Registered Address

FLAT 19
10E GLOUCESTER DRIVE
LONDON
N4 2LW

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

All companies at N4 2LW

Registration Data

Company Number

06225485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £25,000£0£0£0£0£0£0£0
Current Assets £99£190£63£0£0£0£0£0
of which Cash £0£190£63£0£0£0£0£0
Total Assets £25,099£190£63£0£0£0£0£0
Current Liabilities £6,595£6,686£6,559£0£0£0£0£0
Net Current Assets £-6,496£-6,496£-6,496£0£0£0£0£0
Total Net Worth £18,504£4£4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATHAN, Paul

    Secretary

    Appointed on 21 May 2017

     

    82c
    Queens Drive
    London
    N4 2HW
    England

  • GILL, Robert David

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Ifa

    Month of birth: April 1973

    60 Evershot Road
    London
    N4 3BB

  • LAU, Eric

    Director

    Appointed on 17 May 2011

     

    Nationality: British

    Occupation: Music Producer

    Month of birth: November 1981

    Flat 22
    10e Gloucester Drive
    London
    N4 2LW

  • WATHAN, Paul

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1958

    82c Queens Drive
    London
    N4 2HW

  • WOLPERT GRASSI, Giulietta

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: February 1994

    Flat 19, Gloucester Villas
    10e Gloucester Drive
    London
    N4 2LW
    England

  • WOLPERT GRASSI, Katerina

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1992

    Flat 19, Gloucester Villas
    10e Gloucester Drive
    London
    N4 2LW
    England

  • STEVENS, Guy William

    Secretary

    Appointed on 18 May 2007

    Resigned on 21 May 2017

    Nationality: British

    Flat 19
    10e Gloucester Drive
    London
    N4 2LW

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2007

    Resigned on 18 May 2007

    31 Corsham Street
    London
    N1 6DR

  • CONNOLLY, Ann Marie, Dr

    Director

    Appointed on 18 May 2007

    Resigned on 1 May 2011

    Nationality: Irish

    Occupation: Doctor

    Month of birth: March 1961

    Flat 22 10e Gloucester Drive
    London
    N4 2LW

  • STEVENS, Guy William

    Director

    Appointed on 1 October 2007

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1966

    Flat 19
    10e Gloucester Drive
    London
    N4 2LW

  • WALKER, Jennifer Mary Jean

    Director

    Appointed on 18 May 2007

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Model Maker

    Month of birth: February 1965

    Flat 19 10e Gloucester Drive
    London
    N4 2LW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2007

    Resigned on 18 May 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 15/11/2017.

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. 24 October 2017 Appointment of Miss Giulietta Wolpert Grassi as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6HQ5OA0. Transaction: MzE4ODUzNzcyMmFkaXF6a2N4.

  2. 24 October 2017 Appointment of Miss Katerina Wolpert Grassi as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6HQ49YW. Transaction: MzE4ODUzNjQ2N2FkaXF6a2N4.

  3. 24 October 2017 Termination of appointment of Guy William Stevens as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6HQ0NYW. Transaction: MzE4ODUzMjg2NmFkaXF6a2N4.

  4. 20 July 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6B3BSOP. Transaction: MzE4MTA0MTU1NWFkaXF6a2N4.

  5. 22 May 2017 Appointment of Mr Paul Wathan as a secretary on 21 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Officers. Type: AP03. Barcode: X66Y7WBU. Transaction: MzE3NjMyNDcwOGFkaXF6a2N4.

  6. 22 May 2017 Termination of appointment of Guy William Stevens as a secretary on 21 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Officers. Type: TM02. Barcode: X66Y7UYX. Transaction: MzE3NjMyNDY4M2FkaXF6a2N4.

  7. 22 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y7TM0. Transaction: MzE3NjMyNDY1MWFkaXF6a2N4.

  8. 24 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E25RWO. Transaction: MzE1NTc5MTU0MWFkaXF6a2N4.

  9. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575B6L6. Transaction: MzE0ODU3OTMyOGFkaXF6a2N4.

  10. 27 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L0WLXT. Transaction: MzEzNjE1OTAxNmFkaXF6a2N4.

  11. 16 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZOYB. Transaction: MzEyMzI3MDk3MmFkaXF6a2N4.

  12. 25 June 2014 Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Document replacement. Type: RP04. Barcode: A3A7LDW1. Transaction: MzEwMjYwODIzMmFkaXF6a2N4.

  13. 15 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37V7EP6. Transaction: MzEwMDAzMDkwOWFkaXF6a2N4.

  14. 14 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37URKUO. Transaction: MzEwMDA0MjY2MGFkaXF6a2N4.

  15. 14 May 2014 Termination of appointment of Jennifer Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37URJ23. Transaction: MzEwMDA0MjIxN2FkaXF6a2N4.

  16. 5 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A293E5SA. Transaction: MzA3OTIxMTYzOWFkaXF6a2N4.

  17. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUB5M. Transaction: MzA3NzkzODExNGFkaXF6a2N4.

  18. 18 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1931SKB. Transaction: MzA1NzcxMjkyMWFkaXF6a2N4.

  19. 14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJHSQ. Transaction: MzA1NzQxNTAxNGFkaXF6a2N4.

  20. 14 May 2012 Director's details changed for Mr Eric Lau on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18VJHSI. Transaction: MzA1NzM5NDc2MWFkaXF6a2N4.

  21. 14 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6235UYI. Transaction: MzAzODgzNzMxMWFkaXF6a2N4.

  22. 18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XN4YVU7I. Transaction: MzAzNzM0MjU1NGFkaXF6a2N4.

  23. 18 May 2011 Appointment of Mr Eric Lau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN4YUU7H. Transaction: MzAzNzMwNDI0NWFkaXF6a2N4.

  24. 17 May 2011 Termination of appointment of Ann Connolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN4YTU7G. Transaction: MzAzNzMwNDI0MmFkaXF6a2N4.

  25. 9 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALE6MKO9. Transaction: MzAxNzI2MjY3OGFkaXF6a2N4.

  26. 14 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVX81JYF. Transaction: MzAxNTUxMDU2NmFkaXF6a2N4.

  27. 4 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XQ57WJM0. Transaction: MzAxNDc3NTIwNmFkaXF6a2N4.

  28. 4 May 2010 Director's details changed for Paul Wathan on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XQ57VJMZ. Transaction: MzAxNDcyODczOWFkaXF6a2N4.

  29. 4 May 2010 Director's details changed for Guy William Stevens on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XQ57TJMX. Transaction: MzAxNDcyODczN2FkaXF6a2N4.

  30. 4 May 2010 Director's details changed for Dr Ann Marie Connolly on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XQ57SJMW. Transaction: MzAxNDcyODczMGFkaXF6a2N4.

  31. 4 May 2010 Director's details changed for Jennifer Mary Jean Walker on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XQ57UJMY. Transaction: MzAxNDcyODczOGFkaXF6a2N4.

  32. 22 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3T24HOH. Transaction: MzAwOTkwMjgyMWFkaXF6a2N4.

  33. 27 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8X2I9D8. Transaction: MjAzMTUwNjQxNGFkaXF6a2N4.

  34. 8 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5DO673W. Transaction: MjAyNTMyMDg5OGFkaXF6a2N4.

  35. 29 April 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXESXZA6. Transaction: MjAwNDMzMTAwNmFkaXF6a2N4.

  36. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU2NjIyNGFkaXF6a2N4.

  37. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0OTY5NGFkaXF6a2N4.

  38. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5MDkwNGFkaXF6a2N4.

  39. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQyNjU1NmFkaXF6a2N4.

  40. 2 June 2007 Registered office changed on 02/06/07 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc2MDMzOWFkaXF6a2N4.

  41. 2 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxODQ0NWFkaXF6a2N4.

  42. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAwNjU1NmFkaXF6a2N4.

  43. 2 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyMjg3OWFkaXF6a2N4.

  44. 2 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc0ODgzMmFkaXF6a2N4.

  45. 2 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3Mjg3MmFkaXF6a2N4.

  46. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODUyOTc0OWFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:30:32 +0000