81 Gloucester Street Freehold Limited

Company Registration Number: 08363567

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.
81 Gloucester Street Freehold Limited is a Private Company Limited by Shares first registered on 16 January 2013. Its current registered address is in London.

Registered Address

FLAT 1, 81
GLOUCESTER STREET
LONDON
SW1V 4EB

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1V 4EB

Registration Data

Company Number

08363567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BUCHANAN, Harry Alexander

    Secretary

    Appointed on 16 January 2013

     

    Flat 6
    81 Gloucester Street
    London
    SW1V 4EB
    United Kingdom

  • BUCHANAN, Harry Alexander

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1980

    Flat 6
    81 Gloucester Street
    London
    SW1V 4EB
    United Kingdom

  • CAMPBELL, David Malcolm Taylor

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Retired Gp

    Month of birth: April 1957

    Flat 1, 81
    Gloucester Street
    London
    SW1V 4EB

  • CHAPMAN, Francoise

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    Flat 4 The Regency
    Hide Place
    London
    SW1P 4HD
    England

  • COHEN, Daryl Laurence

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Investor

    Month of birth: June 1978

    111
    Stormont Road
    London
    SW11 5EJ
    United Kingdom

  • HARTE, Sandra Anne Maude

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Charterd Accountant

    Month of birth: March 1954

    Kingsmead
    5 Hillier Road
    Guildford
    GU1 2JG
    United Kingdom

  • HOWSE, Timothy Anthony

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    Broxmead Court
    Broxmead Lane
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5JH
    England

  • WATERHOUSE, Marcus Charles

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Operations Analyst

    Month of birth: February 1990

    Shalfleet House
    Main Road
    Shalfleet
    Newport
    Isle Of Wight
    PO30 4NS
    United Kingdom

  • DAVEY, Noel Alan Conway

    Director

    Appointed on 16 January 2013

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    Gorselands
    Sarn Bach
    Pwllheli
    LL53 7ET
    United Kingdom

  • WHITE, Robert Charles

    Director

    Appointed on 16 January 2013

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1956

    46
    Mudeford Lane
    Christchurch
    Dorset
    BH23 3HP
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB8608. Transaction: MzE2Njc5MTY5N2FkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of Robert Charles White as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5YB83KG. Transaction: MzE2Njc5MDkwOWFkaXF6a2N4.

  3. 17 January 2017 Appointment of Francoise Chapman as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5YB829N. Transaction: MzE2Njc5MDUyNmFkaXF6a2N4.

  4. 1 November 2016 Appointment of Mr David Malcolm Taylor Campbell as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5IV5EU2. Transaction: MzE2MDk3NDE0N2FkaXF6a2N4.

  5. 1 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IV5EE0. Transaction: MzE2MDk3NDA1MWFkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NT6Y. Transaction: MzE0MDIxNTkwNWFkaXF6a2N4.

  7. 21 January 2016 Registered office address changed from 81 Gloucester Street London SW1V 4EB to Flat 1, 81 Gloucester Street London SW1V 4EB on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2NT8A. Transaction: MzE0MDIxNTgyM2FkaXF6a2N4.

  8. 27 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWWSSJ. Transaction: MzEzMzg4NjY1N2FkaXF6a2N4.

  9. 30 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X4061YLL. Transaction: MzExNjM4NTI0OWFkaXF6a2N4.

  10. 30 January 2015 Termination of appointment of Noel Alan Conway Davey as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X4061YLD. Transaction: MzExNjM4NDgwMmFkaXF6a2N4.

  11. 25 September 2014 Appointment of Mr Timothy Anthony Howse as a director on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: AP01. Barcode: X3H2Y9Q1. Transaction: MzEwODIwNDYxNWFkaXF6a2N4.

  12. 24 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H2WPVM. Transaction: MzEwODEzOTU3M2FkaXF6a2N4.

  13. 13 March 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X33LCO5L. Transaction: MzA5NjIxMDQ0NGFkaXF6a2N4.

  14. 16 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X207147L. Transaction: MzA3MTIyNDk3NmFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 06:55:23 +0100