55 Gloucester Drive Company Limited

Company Registration Number: 06902937

Company registered in England and Wales

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55 Gloucester Drive Company Limited is a Private Company Limited by Shares first registered on 12 May 2009. Its current registered address is in London.

Registered Address

55 GLOUCESTER DRIVE
LONDON
N4 2LJ

There are 12 companies currently registered at this postcode, including this one.

All companies at N4 2LJ

Registration Data

Company Number

06902937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £63,000£63,000£0£0£0
Current Assets £5£5£0£5£5
of which Cash £0£0£0£0£0
Total Assets £63,005£63,005£0£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£5£5
Total Net Worth £63,005£63,005£0£5£5

Previous Names

No previous names

Company Officers

  • TAYLOR, Andrew

    Secretary

    Appointed on 12 May 2009

     

    62a
    Aberdeen Road
    London
    N5 2XB

  • DAINTY, Lucinda

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Freelance Designer And Private Tutor

    Month of birth: August 1984

    11
    Tor Lodge Drive
    Tettenhall Wood
    Wolverhampton
    WV6 8EQ
    England

  • DOLMAN, Dominique

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1971

    55d
    Gloucester Drive
    London
    N4 2LJ
    United Kingdom

  • FERNAU, Sarah Jane

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: May 1976

    48
    Hilldrop Road
    London
    N7 0JE
    England

  • MEADOWS, Loraine

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    55b
    Gloucester Drive
    London
    N4 2LJ

  • TAYLOR, Andrew

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    62a
    Aberdeen Road
    London
    N5 2XB

  • BEAMENT, Emily

    Director

    Appointed on 12 May 2009

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    55d
    Gloucester Drive
    Finsbury Park
    London
    N4 2LJ

  • BOYD, Rachel Ann

    Director

    Appointed on 9 July 2009

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Researcher

    Month of birth: September 1979

    55c
    Gloucester Drive
    London
    N4 2LJ

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

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Latest Filings

  1. 17 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X575LP9T. Transaction: MzE0ODcyNDk0OWFkaXF6a2N4.

  2. 17 May 2016 Director's details changed for Loraine Meadows on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X575LP9L. Transaction: MzE0ODcyNDg2NWFkaXF6a2N4.

  3. 8 January 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4RX9D. Transaction: MzEzOTMxMDM3MGFkaXF6a2N4.

  4. 30 August 2015 Director's details changed for Ms Dominique Dolman on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EUZPWI. Transaction: MzEzMDA2MTE2MWFkaXF6a2N4.

  5. 28 August 2015 Appointment of Ms Dominique Dolman as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4EPX9GG. Transaction: MzEyOTk4MDg0OWFkaXF6a2N4.

  6. 10 August 2015 Termination of appointment of Emily Beament as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4DHLTZC. Transaction: MzEyODcxMTcwMGFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSKHE. Transaction: MzEyMzQ2Nzk4MGFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MA862J. Transaction: MzExMzAwMjM0MWFkaXF6a2N4.

  9. 1 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X395CTHS. Transaction: MzEwMTA4NTU4OWFkaXF6a2N4.

  10. 18 December 2013 Director's details changed for Ms Sarah Jane Fernau on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH01. Barcode: X2NHR2OR. Transaction: MzA5MTA2NDQxN2FkaXF6a2N4.

  11. 12 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MUSDBD. Transaction: MzA5MDU1ODA5OWFkaXF6a2N4.

  12. 12 November 2013 Appointment of Ms Lucinda Dainty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYQLY0. Transaction: MzA4ODYwNzU4OWFkaXF6a2N4.

  13. 12 November 2013 Termination of appointment of Rachel Boyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYQHEB. Transaction: MzA4ODYwNjQwMWFkaXF6a2N4.

  14. 23 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPE0J. Transaction: MzA3ODUyMzA3NWFkaXF6a2N4.

  15. 18 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HMOB7. Transaction: MzA3MzAxNzcxMGFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISJSP. Transaction: MzA1ODY4NDIwOWFkaXF6a2N4.

  17. 13 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KG61L. Transaction: MzA1MjM1NTkxMmFkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XP871UD9. Transaction: MzAzNzU5MDkxNmFkaXF6a2N4.

  19. 28 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLY2IR6X. Transaction: MzAzMTI5NDQ0OGFkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XZSAVKDQ. Transaction: MzAxNjU1NTQ2N2FkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Rachel Ann Boyd on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XZSARKDM. Transaction: MzAxNjU1NDExOGFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Mr Andrew Taylor on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XZSAUKDP. Transaction: MzAxNjU1NDEyMWFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Ms Emily Beament on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XZSAQKDL. Transaction: MzAxNjU1NDExN2FkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Loraine Meadows on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XZSATKDO. Transaction: MzAxNjU1NDEyMGFkaXF6a2N4.

  25. 28 May 2010 Director's details changed for Sarah Jane Fernau on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZSASKDN. Transaction: MzAxNjU1NDExOWFkaXF6a2N4.

  26. 2 August 2009 Director appointed sarah jane fernau [View PDF]

    Category: Officers. Type: 288a. Barcode: AL655BZL. Transaction: MjAzODMzNTg0NWFkaXF6a2N4.

  27. 2 August 2009 Director appointed loraine meadows [View PDF]

    Category: Officers. Type: 288a. Barcode: AL653BZJ. Transaction: MjAzODMzNTgzMGFkaXF6a2N4.

  28. 2 August 2009 Director appointed rachel ann boyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AL654BZK. Transaction: MjAzODMzNTc5NmFkaXF6a2N4.

  29. 12 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCG469RZ. Transaction: MjAzMjYxNDg2NmFkaXF6a2N4.

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