96/98 Gloucester Place Limited

Company Registration Number: 07841724

Company registered in England and Wales

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96/98 Gloucester Place Limited is a Private Company Limited by Shares first registered on 10 November 2011. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1331 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

07841724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £33,520£33,520£33,520
Current Assets £5,341£3,541£1,741
of which Cash £0£0£0
Total Assets £38,861£37,061£35,261
Current Liabilities £5,400£3,600£1,800
Net Current Assets £-59£-59£-59
Total Net Worth £33,461£33,461£33,461

Previous Names

No previous names

Company Officers

  • HANCOCK, James Thomas

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    64
    New Cavendish Street
    London
    W1G 8TB

  • OPPERMAN, Shaun Rupert

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    64
    New Cavendish Street
    London
    W1G 8TB

  • BURKEMAN, Candice Kayla

    Director

    Appointed on 10 November 2011

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1989

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 10 November 2011

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • SCOTT, Shane

    Director

    Appointed on 10 November 2011

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Property Investment

    Month of birth: December 1973

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITJBN. Transaction: MzE2MTc2NjIyNGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGGC1. Transaction: MzE1NjI5NTI5MmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAP0KW. Transaction: MzEzNTI3MDE0NWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHE69. Transaction: MzEzMDQwMjE4N2FkaXF6a2N4.

  5. 18 May 2015 Appointment of Mr Shaun Rupert Opperman as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X47P53I9. Transaction: MzEyMzM1NjU5OGFkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of Shane Scott as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46TZE8A. Transaction: MzEyMjY1NjEwMmFkaXF6a2N4.

  7. 6 May 2015 Appointment of Mr James Thomas Hancock as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46TZE0B. Transaction: MzEyMjY1NTkyM2FkaXF6a2N4.

  8. 6 May 2015 Termination of appointment of Candice Kayla Burkeman as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46TZDDM. Transaction: MzEyMjY1NTY5OWFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NJA9. Transaction: MzExMjkwNDgwM2FkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZDGI. Transaction: MzEwNjM4NDc4MGFkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7ZO1. Transaction: MzA4ODkyMDcyNGFkaXF6a2N4.

  12. 16 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODcxNDgxN2FkaXF6a2N4.

  13. 13 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2L1ELBZ. Transaction: MzA4ODcxNDc2N2FkaXF6a2N4.

  14. 12 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODE2NDg2MWFkaXF6a2N4.

  15. 10 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TAF5. Transaction: MzA2OTAxMzM3N2FkaXF6a2N4.

  16. 6 December 2012 Statement of capital following an allotment of shares on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Capital. Type: SH01. Barcode: A1MS355U. Transaction: MzA2ODkzMzE3OWFkaXF6a2N4.

  17. 13 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8WM4Q. Transaction: MzA2MjMzNDAyMGFkaXF6a2N4.

  18. 6 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RKJGCZQB. Transaction: MzA0ODUxMTY2MmFkaXF6a2N4.

  19. 6 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODUxMTUyMWFkaXF6a2N4.

  20. 5 December 2011 Appointment of Candice Kayla Burkeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHXFOZOE. Transaction: MzA0ODM4NjM4NGFkaXF6a2N4.

  21. 5 December 2011 Appointment of Mr Shane Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHXFPZOF. Transaction: MzA0ODM4NjMyOGFkaXF6a2N4.

  22. 11 November 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOCKNZ5L. Transaction: MzA0NzAxNzgyN2FkaXF6a2N4.

  23. 10 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAHC7Z39. Transaction: MzA0NjkwMjE5NWFkaXF6a2N4.

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