35 Gloucester Drive Management Company Limited

Company Registration Number: 06264569

Company registered in England and Wales

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35 Gloucester Drive Management Company Limited is a Private Company Limited by Guarantee first registered on 31 May 2007.

Registered Address

35 GLOUCESTER DRIVE
LONDON
N4 2LE

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

All companies at N4 2LE

Registration Data

Company Number

06264569

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£11£0£0£0£0
Current Assets £3,344£5,677£3,496£3,776£3,046£3,032£3,007
of which Cash £2,481£4,324£3,496£2,703£2,025£2,955£2,930
Total Assets £3,344£5,677£3,507£3,776£3,046£3,032£3,007
Current Liabilities £0£0£0£9,933£9,841£9,841£9,841
Net Current Assets £3,344£5,677£3,496£-6,157£-6,795£-6,809£-6,834
Total Net Worth £2,322£4,748£3,507£2,352£1,807£1,887£1,955

Previous Names

No previous names

Company Officers

  • TOMLIN, Rachel Jane

    Secretary

    Appointed on 14 January 2014

     

    35 Gloucester Drive
    London
    N4 2LE

  • GALLAGHER, Anna Elizabeth Mary

    Director

    Appointed on 15 February 2014

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: January 1984

    35 Gloucester Drive
    London
    N4 2LE

  • POTTER, Elizabeth

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1974

    35b
    Gloucester Drive
    London
    N4 2LE
    United Kingdom

  • TOMLIN, Rachel Jane

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Tv Production

    Month of birth: April 1985

    35
    Gloucester Drive
    London
    N4 2LE
    United Kingdom

  • BAGGLEY, Veena

    Secretary

    Appointed on 9 August 2010

    Resigned on 30 September 2011

    35c
    Gloucester Drive
    London
    N4 2LE
    England

  • CAMPBELL, Nancy Catherine

    Secretary

    Appointed on 31 May 2007

    Resigned on 9 August 2010

    35a Gloucester Drive
    Finsbury Park
    London
    N4 2LE

  • RALPH, Nicola Clare

    Secretary

    Appointed on 24 September 2011

    Resigned on 14 January 2014

    Flat A 35
    Gloucester Drive
    London
    N4 2LE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    26
    Church Street
    London
    NW8 8EP

  • BAGGLEY, Scott Edward

    Director

    Appointed on 31 May 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1972

    35c Gloucester Drive
    Finsbury Park
    London
    N4 2LE

  • CAMPBELL, Nancy Catherine

    Director

    Appointed on 31 May 2007

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Web Editor

    Month of birth: May 1977

    35a Gloucester Drive
    Finsbury Park
    London
    N4 2LE

  • MARTIN, David John

    Director

    Appointed on 3 October 2011

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Marketeer

    Month of birth: April 1980

    35 Gloucester Drive
    London
    N4 2LE

  • RALPH, Mark Andrew James

    Director

    Appointed on 9 August 2010

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Manager, Business Development

    Month of birth: April 1974

    35a
    Gloucester Drive
    London
    N4 2LE
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X604QZAG. Transaction: MzE2ODc2MTM1N2FkaXF6a2N4.

  2. 12 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X604QZ8P. Transaction: MzE2ODc2MTI5MmFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 24 May 2016 no member list [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXMER. Transaction: MzE1MDI1OTM4NmFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ECU5F. Transaction: MzE0MjY0NDAzOGFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 24 May 2015 no member list [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48PR9DC. Transaction: MzEyNDM4ODY0NWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424C6XQ. Transaction: MzExODIyOTExNWFkaXF6a2N4.

  7. 22 November 2014 Appointment of Miss Anna Elizabeth Mary Gallagher as a director on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: AP01. Barcode: X3L776U8. Transaction: MzExMTg3ODQ3NGFkaXF6a2N4.

  8. 24 May 2014 Annual return made up to 24 May 2014 no member list [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38KQ2M3. Transaction: MzEwMDY2NjI3OWFkaXF6a2N4.

  9. 24 May 2014 Termination of appointment of Mark Ralph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38KQ2FU. Transaction: MzEwMDY2NjI0N2FkaXF6a2N4.

  10. 14 January 2014 Appointment of Miss Rachel Jane Tomlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZK12N6. Transaction: MzA5MjYyMTM3OGFkaXF6a2N4.

  11. 14 January 2014 Termination of appointment of Nicola Ralph as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZK12HN. Transaction: MzA5MjYyMTM1M2FkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2N7OJYR. Transaction: MzA5MDkzOTU2MmFkaXF6a2N4.

  13. 24 May 2013 Annual return made up to 24 May 2013 no member list [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X291AYXU. Transaction: MzA3ODYwMDU4M2FkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N7FESG. Transaction: MzA2OTI4MjA1MmFkaXF6a2N4.

  15. 18 November 2012 Appointment of Miss Rachel Jane Tomlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LZ6RGZ. Transaction: MzA2NzY5MDk2NmFkaXF6a2N4.

  16. 18 November 2012 Termination of appointment of David Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LZ6R96. Transaction: MzA2NzY5MDkyOWFkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 31 May 2012 no member list [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3GSKB. Transaction: MzA1ODQ1ODE3NWFkaXF6a2N4.

  18. 26 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11AMZ3D. Transaction: MzA1MTQxODA0MGFkaXF6a2N4.

  19. 22 October 2011 Appointment of Mr David John Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X40DAYL7. Transaction: MzA0NTkxNTcwMGFkaXF6a2N4.

  20. 4 October 2011 Termination of appointment of Scott Baggley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY20HY3F. Transaction: MzA0NDg3NjUzNmFkaXF6a2N4.

  21. 4 October 2011 Termination of appointment of Veena Baggley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1ZEY3A. Transaction: MzA0NDg3NjQxNWFkaXF6a2N4.

  22. 24 September 2011 Appointment of Mrs Nicola Clare Ralph as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUCNNXT3. Transaction: MzA0NDM3MjA4NWFkaXF6a2N4.

  23. 20 September 2011 Director's details changed for Miss Elizabeth Potter on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XT1ZIXPU. Transaction: MzA0NDExMjcxNmFkaXF6a2N4.

  24. 20 September 2011 Appointment of Miss Elizabeth Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT1W8XPH. Transaction: MzA0NDExMjU5M2FkaXF6a2N4.

  25. 15 June 2011 Annual return made up to 31 May 2011 no member list [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XWSDMUZD. Transaction: MzAzODgzOTYyMGFkaXF6a2N4.

  26. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3YHDRYU. Transaction: MzAzMjk3NjE5OGFkaXF6a2N4.

  27. 23 February 2011 Director's details changed for Mr Mark Andrew James Ralph on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUG6PRWP. Transaction: MzAzMjc2MjYyNWFkaXF6a2N4.

  28. 23 February 2011 Termination of appointment of Nancy Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUG19RW4. Transaction: MzAzMjc2MjI0MGFkaXF6a2N4.

  29. 23 February 2011 Termination of appointment of Nancy Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUG0SRWM. Transaction: MzAzMjc2MjIxMWFkaXF6a2N4.

  30. 23 February 2011 Appointment of Mr Mark Andrew James Ralph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUF7NRWN. Transaction: MzAzMjc1OTYwMWFkaXF6a2N4.

  31. 10 August 2010 Appointment of Mrs Veena Baggley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV21BME6. Transaction: MzAyMTA0NjgyNWFkaXF6a2N4.

  32. 11 June 2010 Annual return made up to 31 May 2010 no member list [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X8VI9KR2. Transaction: MzAxNzM3ODU3OGFkaXF6a2N4.

  33. 11 June 2010 Director's details changed for Ms Nancy Catherine Campbell on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X8VI8KR1. Transaction: MzAxNzM3ODE1MGFkaXF6a2N4.

  34. 11 June 2010 Director's details changed for Scott Edward Baggley on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X8VI7KR0. Transaction: MzAxNzM3ODE0OWFkaXF6a2N4.

  35. 1 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APHFRIPT. Transaction: MzAxMjcxMjE1NmFkaXF6a2N4.

  36. 2 June 2009 Annual return made up to 31/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP52ACW. Transaction: MjAzNDE2ODM2NmFkaXF6a2N4.

  37. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAB4H8MA. Transaction: MjAyOTg5MTE3NGFkaXF6a2N4.

  38. 2 June 2008 Annual return made up to 31/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GQJ08Y. Transaction: MjAwNjQzMDU1NWFkaXF6a2N4.

  39. 15 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE0MTg3NWFkaXF6a2N4.

  40. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk3OTIxNWFkaXF6a2N4.

  41. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyMDUyNWFkaXF6a2N4.

  42. 15 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3Mzc4MmFkaXF6a2N4.

  43. 31 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyNTgzMWFkaXF6a2N4.

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