171 Gloucester Place (2010) Ltd

Company Registration Number: 07416225

Company registered in England and Wales

Approximate Location Map
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171 Gloucester Place (2010) Ltd is a Private Company Limited by Shares first registered on 22 October 2010. Its current registered address is in London.

Registered Address

FIRST FLOOR FLAT
171 GLOUCESTER PLACE
LONDON
NW1 6DX

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 6DX

Registration Data

Company Number

07416225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,337£5,950£6,188£3,064£3,293
of which Cash £0£0£0£0£0
Total Assets £6,337£5,950£6,188£3,064£3,293
Current Liabilities £12,244£11,857£12,095£8,971£9,200
Net Current Assets £-5,907£-5,907£-5,907£-5,907£-5,907
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • IP, Ka Wing Karen

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Counsel

    Month of birth: December 1975

    60/F Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Hong Kong

  • LING, Kevin Lee Chung

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1966

    129
    Galaxy Street
    Bridgeman Downs
    Queensland
    4035
    Australia

  • OKIGBO, Linda Nwando Renee

    Director

    Appointed on 22 October 2010

     

    Nationality: Nigerian

    Occupation: Legal Practioner And Financial Cons

    Month of birth: March 1960

    37a
    Adebayo Doherty Rd
    Lekki Phase I
    Lagos
    23401
    Nigeria

  • CHENG, Chi Hoo

    Secretary

    Appointed on 1 June 2014

    Resigned on 4 September 2015

    Nationality: British

    171
    Gloucester Place
    London
    NW1 6EA

  • DAHL, Trevor Gordon

    Secretary

    Appointed on 22 October 2010

    Resigned on 19 October 2012

    First Floor Flat
    171 Gloucester Place
    London
    NW1 6DX
    United Kingdom

  • CHENG, Chi Hoo

    Director

    Appointed on 1 June 2014

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Real Estate Entrepreneur

    Month of birth: October 1986

    171
    Gloucester Place
    London
    NW1 6EA

  • DAHL, Trevor Gordon

    Director

    Appointed on 22 October 2010

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    First Floor Flat
    171 Gloucester Place
    London
    NW1 6DX
    United Kingdom

  • MOAYED, Vargha

    Director

    Appointed on 22 October 2010

    Resigned on 4 September 2015

    Nationality: Canadian

    Occupation: Management Consultant

    Month of birth: April 1964

    9
    Rue Villersexel
    Paris
    75007
    France

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II02LE. Transaction: MzE2MDY1OTU5OGFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL8MG0. Transaction: MzE1MzI4NDU0MGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLWU2. Transaction: MzEzNDI2ODgzMWFkaXF6a2N4.

  4. 2 November 2015 Appointment of Ms Ka Wing Karen Ip as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4JCLWR6. Transaction: MzEzNDI2NjM2MWFkaXF6a2N4.

  5. 4 September 2015 Termination of appointment of Vargha Moayed as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F80UI4. Transaction: MzEzMDM5OTg1OWFkaXF6a2N4.

  6. 4 September 2015 Termination of appointment of Chi Hoo Cheng as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM02. Barcode: X4F80U7E. Transaction: MzEzMDM5OTgxM2FkaXF6a2N4.

  7. 4 September 2015 Termination of appointment of Chi Hoo Cheng as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F80UBN. Transaction: MzEzMDM5OTgyNWFkaXF6a2N4.

  8. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1F5EQ. Transaction: MzEyNzM1NjM3OWFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1M71L. Transaction: MzExMDc5MzYwM2FkaXF6a2N4.

  10. 5 November 2014 Appointment of Mr Chi Hoo Cheng as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3K1M77D. Transaction: MzExMDc5MzUwOWFkaXF6a2N4.

  11. 5 November 2014 Appointment of Mr Chi Hoo Cheng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K1M77K. Transaction: MzExMDc5MzUxMWFkaXF6a2N4.

  12. 29 October 2014 Appointment of Chi Hoo Cheng as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: A3J6C7UY. Transaction: MzExMDI2NTM3M2FkaXF6a2N4.

  13. 29 October 2014 Appointment of Chi Hoo Cheng as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP03. Barcode: A3J6C7V6. Transaction: MzExMDI2NTM3MmFkaXF6a2N4.

  14. 29 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3HFWEUA. Transaction: MzEwODQzMzY3MWFkaXF6a2N4.

  15. 30 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OVLF. Transaction: MzA4NzkxMjU5NWFkaXF6a2N4.

  16. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CV8RE9. Transaction: MzA4MTkwNTYyMmFkaXF6a2N4.

  17. 16 July 2013 Termination of appointment of Trevor Gordon Dahl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2CD7L2Q. Transaction: MzA4MTYxMTk3MmFkaXF6a2N4.

  18. 21 November 2012 Termination of appointment of Trevor Dahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LZRLSG. Transaction: MzA2Nzg3NTQyMGFkaXF6a2N4.

  19. 29 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJL5V5. Transaction: MzA2NjU5NjY1MGFkaXF6a2N4.

  20. 11 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A168KLM0. Transaction: MzA1NTY2NTAwM2FkaXF6a2N4.

  21. 15 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XCF2TZ9R. Transaction: MzA0NzIyNjI1M2FkaXF6a2N4.

  22. 22 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ3DDOFJ. Transaction: MzAyNTY2MjUxOGFkaXF6a2N4.

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