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Home > England & Wales Companies > 159/163 GLOUCESTER PLACE (FLATS) LIMITED
Company Information for

159/163 GLOUCESTER PLACE (FLATS) LIMITED

161 GLOUCESTER PLACE, LONDON, NW1 6DX,
Company Registration Number
01167767
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 159/163 Gloucester Place (flats) Ltd
159/163 GLOUCESTER PLACE (FLATS) LIMITED was founded on 1974-04-24 and has its registered office in . The organisation's status is listed as "Active". 159/163 Gloucester Place (flats) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
159/163 GLOUCESTER PLACE (FLATS) LIMITED
 
Legal Registered Office
161 GLOUCESTER PLACE
LONDON
NW1 6DX
Other companies in NW1
 
Filing Information
Company Number 01167767
Company ID Number 01167767
Date formed 1974-04-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-05 12:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 159/163 GLOUCESTER PLACE (FLATS) LIMITED
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Company Officers of 159/163 GLOUCESTER PLACE (FLATS) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KINGSLEY
Company Secretary 1991-12-10
CHRISTINE CLAIRE GAYLARDE
Director 2014-08-04
LOUISE KINGSLEY
Director 2009-08-12
CYNTHIA MORELLI
Director 2010-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LISTER SHANKLEMAN
Director 2008-09-29 2014-08-04
TRISTAN LARRUE
Director 2012-08-22 2014-04-14
GLENN STEVEN HARRIS
Director 2009-08-12 2012-04-30
KATHRIN BOWEN SIMPKINS
Director 2004-08-11 2010-10-07
LILY MING KIT HO
Director 2005-01-13 2009-08-12
RONALD ALLAN PETHICK
Director 2008-09-29 2009-02-07
ROZLYN COPE
Director 1991-12-10 2004-11-26
DAVID LOCKHART DRYSDALE
Director 1995-08-21 2004-08-11
ROBIN ALEXANDER MACDONALD BAILLIE
Director 1991-12-10 1995-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYNTHIA MORELLI SWCRAFT LIMITED Director 2009-03-01 CURRENT 1991-02-04 Active
CYNTHIA MORELLI X-ER HH LTD Director 2005-09-16 CURRENT 2005-09-16 Dissolved 2015-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-19AD02Register inspection address changed from Acre House Hw Fisher & Company 11-15 William Road London NW1 3ER England to 87 York Street Castlereagh Management London W1H 4QB
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AD02Register inspection address changed from C/O Rhodes & Rhodes 42 Doughty Street London WC1N 2LY England to Acre House Hw Fisher & Company 11-15 William Road London NW1 3ER
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19AR0118/12/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LISTER SHANKLEMAN
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AP01DIRECTOR APPOINTED DR CHRISTINE CLAIRE GAYLARDE
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN LARRUE
2013-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LISTER SHANKLEMAN / 05/01/2012
2013-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LISTER SHANKLEMAN / 04/04/2011
2013-12-19AR0118/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-11-22AP01DIRECTOR APPOINTED TRISTAN LARRUE
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HARRIS
2011-12-22AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-22CH01Director's details changed for Glenn Steven Harris on 2011-12-17
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0118/12/10
2010-10-19AP01DIRECTOR APPOINTED CYNTHIA MORELLI
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHRIN BOWEN SIMPKINS
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0110/12/09
2010-01-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-03AD02SAIL ADDRESS CREATED
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KINGSLEY / 09/12/2009
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR LILY HO
2009-08-27288aDIRECTOR APPOINTED LOUISE KINGSLEY
2009-08-27288aDIRECTOR APPOINTED GLENN STEVEN HARRIS
2009-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-27288aDIRECTOR APPOINTED MARTIN SHANKLEMAN
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR RONALD PETHICK
2009-02-12363aANNUAL RETURN MADE UP TO 10/12/08
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD PETHICK / 12/02/2009
2009-02-11288aDIRECTOR APPOINTED RONALD PETHICK
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-26363aANNUAL RETURN MADE UP TO 10/12/07
2007-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-22363sANNUAL RETURN MADE UP TO 10/12/06
2006-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-16363sANNUAL RETURN MADE UP TO 10/12/05
2005-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-03288aNEW DIRECTOR APPOINTED
2005-01-18288bDIRECTOR RESIGNED
2005-01-18363sANNUAL RETURN MADE UP TO 10/12/04
2005-01-18288bDIRECTOR RESIGNED
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-06363sANNUAL RETURN MADE UP TO 10/12/03
2003-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-03363sANNUAL RETURN MADE UP TO 10/12/02
2002-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-19363sANNUAL RETURN MADE UP TO 10/12/01
2001-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-02363sANNUAL RETURN MADE UP TO 10/12/00
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-30363sANNUAL RETURN MADE UP TO 10/12/99
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-16363sANNUAL RETURN MADE UP TO 10/12/98
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-16363sANNUAL RETURN MADE UP TO 10/12/97
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-16363sANNUAL RETURN MADE UP TO 10/12/96
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 159/163 GLOUCESTER PLACE (FLATS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 159/163 GLOUCESTER PLACE (FLATS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
159/163 GLOUCESTER PLACE (FLATS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 159/163 GLOUCESTER PLACE (FLATS) LIMITED

Intangible Assets
Patents
We have not found any records of 159/163 GLOUCESTER PLACE (FLATS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 159/163 GLOUCESTER PLACE (FLATS) LIMITED
Trademarks
We have not found any records of 159/163 GLOUCESTER PLACE (FLATS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 159/163 GLOUCESTER PLACE (FLATS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 159/163 GLOUCESTER PLACE (FLATS) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 159/163 GLOUCESTER PLACE (FLATS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 159/163 GLOUCESTER PLACE (FLATS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 159/163 GLOUCESTER PLACE (FLATS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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