89 Gloucester Street Freehold Limited

Company Registration Number: 07465624

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89 Gloucester Street Freehold Limited is a Private Company Limited by Shares first registered on 9 December 2010. Its current registered address is in London.

Registered Address

89 GLOUCESTER STREET
LONDON
ENGLAND
SW1V 4EB

There are 8 companies currently registered at this postcode, including this one.

All companies at SW1V 4EB

Registration Data

Company Number

07465624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£5£5
Current Assets £0£5£5£5£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£5£5£5£0£0
Total Net Worth £0£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • AARSLAND, Dag

    Director

    Appointed on 7 September 2017

     

    Nationality: Norwegian

    Occupation: Professor Of Old Age Psychiatry

    Month of birth: January 1959

    89
    Gloucester Street
    London
    SW1V 4EB
    England

  • HARDING, Sara Louise

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    The Ivy House
    Wood Lane
    Bramdean
    Hampshire
    SO24 0JN
    United Kingdom

  • MALIK, Nasar Mahmood

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    5
    Lamerton Way
    Wilmslow
    Cheshire
    SK9 3UN
    United Kingdom

  • WILLIAMSON, Mechtildis Jacoba

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1945

    Flat 2
    89 Gloucester Street
    London
    SW1V 4EB
    United Kingdom

  • D'AMBRUMENIL, Lucinda Elizabeth Jane

    Secretary

    Appointed on 9 December 2010

    Resigned on 24 September 2017

    Flat 5
    89 Gloucester Street
    London
    SW1V 4EB
    United Kingdom

  • D'AMBRUMENIL, Lucinda Elizabeth Jane

    Director

    Appointed on 9 December 2010

    Resigned on 24 September 2017

    Nationality: British

    Occupation: None

    Month of birth: August 1979

    Flat 5
    89 Gloucester Street
    London
    SW1V 4EB
    United Kingdom

This information was most recently updated 13/07/2018.

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. 20 December 2017 [View PDF]

    Action Date: 9 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LPHDZF. Transaction: MzE5MzM2MTIyMmFkaXF6a2N4.

  2. 6 October 2017 Appointment of Dag Aarsland as a director on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: AP01. Barcode: X6GH12IZ. Transaction: MzE4NzIwNzc2NmFkaXF6a2N4.

  3. 6 October 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6GGYSSR. Transaction: MzE4NzIwNTE2OWFkaXF6a2N4.

  4. 5 October 2017 Registered office address changed from Flat 5 89 Gloucester Street London SW1V 4EB to 89 Gloucester Street London SW1V 4EB on 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Address. Type: AD01. Barcode: X6GDRNI3. Transaction: MzE4NzE0NTY3MmFkaXF6a2N4.

  5. 25 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FQ0IEJ. Transaction: MzE4NjE0ODIxNWFkaXF6a2N4.

  6. 25 September 2017 Termination of appointment of Lucinda Elizabeth Jane D'ambrumenil as a director on 24 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Officers. Type: TM01. Barcode: X6FQ0DRV. Transaction: MzE4NjE0ODEwNWFkaXF6a2N4.

  7. 25 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FQ0C63. Transaction: MzE4NjE0ODA4OWFkaXF6a2N4.

  8. 25 September 2017 Termination of appointment of Lucinda Elizabeth Jane D'ambrumenil as a secretary on 24 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Officers. Type: TM02. Barcode: X6FQ090R. Transaction: MzE4NjE0Nzk3MWFkaXF6a2N4.

  9. 19 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CT4R. Transaction: MzE2NDc3OTYzOWFkaXF6a2N4.

  10. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KRAF. Transaction: MzE1ODE1ODE1OWFkaXF6a2N4.

  11. 19 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK4GBN. Transaction: MzEzNzk1Mjg2MWFkaXF6a2N4.

  12. 13 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FVA2YZ. Transaction: MzEzMDg3MzkxOWFkaXF6a2N4.

  13. 14 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPXEHL. Transaction: MzExMzQ1MTE2M2FkaXF6a2N4.

  14. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GNA3CA. Transaction: MzEwNzY5ODQxMWFkaXF6a2N4.

  15. 18 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3Z43. Transaction: MzA5MDk0MzUwOGFkaXF6a2N4.

  16. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKYEZV. Transaction: MzA4NTY5NTYwN2FkaXF6a2N4.

  17. 18 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O277RF. Transaction: MzA2OTU4NjI3OGFkaXF6a2N4.

  18. 21 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQY38P. Transaction: MzA2MjcyNTU5OWFkaXF6a2N4.

  19. 2 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA51D. Transaction: MzA0OTk2MDU0OWFkaXF6a2N4.

  20. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6JDIPSY. Transaction: MzAyODU1NzgwMWFkaXF6a2N4.

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54.92.182.0 Tue, 14 Aug 2018 20:20:44 +0100