Company Information for

13/14 GLOUCESTER SQUARE LIMITED

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,

Company Registration Number

01641892

Private Limited Company

Active

About 13/14 Gloucester Square Ltd

13/14 GLOUCESTER SQUARE LIMITED was founded on 1982-06-08 and has its registered office in Ruislip. The organisation's status is listed as "Active". 13/14 Gloucester Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
13/14 GLOUCESTER SQUARE LIMITED
Legal Registered Office
FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
Other companies in HA1

Filing Information

Company Number01641892
Date formed1982-06-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/03/2023
Account next due24/12/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 23:17:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hugh Alexander Howard Director PROPERTY DEVELOPER 2011-07-18 UNITED KINGDOM
Thomas Edward Mcerlain Director FINANCIAL ANALYST 2015-03-20 ENGLAND
Robin Charles Pollock Director DOCTOR 2011-07-18 UNITED KINGDOM
Seyyed Mehdi Varzi Director ENERGY CONSULTANT 2011-07-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Sutherland Vickers Director 2012-11-15 2013-12-04
Terence Carr Walker Director 2004-06-15 2011-11-03
Hugh Alexander Howard Company Secretary 2008-02-19 2011-07-18
Hannelore Elisabeth Platz Company Secretary 2004-06-15 2008-02-19
Princiate S A Director 2006-03-20 2007-10-26
Julia Shira Saldanha Director 2004-06-15 2006-10-20
Crystal Lake Co Inc Director 1992-12-31 2004-06-16
Finedon Holdings Ltd Director 1992-12-31 2004-06-16
Karen Dawn Morris Director 1992-12-31 2004-06-16
Raymond Zelker Company Secretary 1994-03-23 2004-06-15
Dartland Limited Director 1992-12-31 1995-05-19
Karen Dawn Morris Company Secretary 1992-12-31 1994-05-05

Related Directorships for Hugh Alexander Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Alexander Howard GALLYWOOD INVESTMENTS LIMITEDDirector 2012-05-10 CURRENT 2012-05-10 Active
Hugh Alexander Howard 13/14 GLOUCESTER SQUARE FREEHOLD LIMITEDDirector 2011-03-10 CURRENT 2007-05-31 Active
Hugh Alexander Howard PANORAMIC INVESTMENTS LIMITEDDirector 2004-01-19 CURRENT 2004-01-15 Active

Related Directorships for Thomas Edward Mcerlain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edward Mcerlain PORTFOLIO INSIGHT LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
Thomas Edward Mcerlain 13/14 GLOUCESTER SQUARE FREEHOLD LIMITEDDirector 2015-03-20 CURRENT 2007-05-31 Active
Thomas Edward Mcerlain RETURN INSIGHT LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-02-24
Thomas Edward Mcerlain EXCHANGE INSIGHT LTDDirector 2013-02-08 CURRENT 2013-02-08 Dissolved 2015-05-26
Thomas Edward Mcerlain CRUNCHY PRICES LIMITEDDirector 2009-09-16 CURRENT 2009-09-16 Dissolved 2015-12-29

Related Directorships for Robin Charles Pollock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Charles Pollock 13/14 GLOUCESTER SQUARE FREEHOLD LIMITEDDirector 2010-12-03 CURRENT 2007-05-31 Active
Robin Charles Pollock KNEE & HIP SURGERY LTDDirector 2009-04-17 CURRENT 2009-04-17 Active
Robin Charles Pollock STANMORE ORTHOPAEDIC CENTRE LIMITEDDirector 2007-05-02 CURRENT 2007-05-02 Active